- Company Overview for SYNTEGRA CAPITAL III LIMITED (05169153)
- Filing history for SYNTEGRA CAPITAL III LIMITED (05169153)
- People for SYNTEGRA CAPITAL III LIMITED (05169153)
- More for SYNTEGRA CAPITAL III LIMITED (05169153)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Jul 2010 | CH01 | Director's details changed for Philip Charles Percival on 2 July 2010 | |
| 30 Nov 2009 | AD01 | Registered office address changed from Sg Capital 41 Tower Hill London EC3N 4SG on 30 November 2009 | |
| 18 Nov 2009 | CERTNM |
Company name changed sg capital europe iii LIMITED\certificate issued on 18/11/09
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| 18 Nov 2009 | CONNOT | Change of name notice | |
| 03 Nov 2009 | AP03 | Appointment of Mr Michael John Hoy as a secretary | |
| 03 Nov 2009 | TM02 | Termination of appointment of Nicolaas Marais as a secretary | |
| 29 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 05 Sep 2009 | 288a | Secretary appointed nicolas everhardus marais | |
| 05 Sep 2009 | 288b | Appointment terminated secretary nicola powell | |
| 24 Jul 2009 | 363a | Return made up to 02/07/09; full list of members | |
| 24 Jul 2009 | 288c | Director's change of particulars / philippe sevin / 01/01/2009 | |
| 17 Dec 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 11 Jul 2008 | 363a | Return made up to 02/07/08; full list of members | |
| 07 Jul 2008 | 288b | Appointment terminated secretary michael williams | |
| 07 Jul 2008 | 288a | Secretary appointed nicola powell | |
| 01 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 11 Jul 2007 | 363a | Return made up to 02/07/07; full list of members | |
| 11 Jul 2007 | 288c | Director's particulars changed | |
| 04 Nov 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 14 Jul 2006 | 363s |
Return made up to 02/07/06; full list of members
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| 20 Feb 2006 | 288a | New director appointed | |
| 08 Nov 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 29 Sep 2005 | 363s | Return made up to 02/07/05; full list of members | |
| 11 Aug 2004 | 225 | Accounting reference date shortened from 31/07/05 to 31/12/04 | |
| 02 Jul 2004 | NEWINC | Incorporation |