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SINDICATUM CARBON CAPITAL LIMITED

Company number 05406371

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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)
23 Jan 2017 AA Full accounts made up to 31 December 2015
23 Jan 2017 AD01 Registered office address changed from , 25 Eccleston Place, London, SW1W 9NF to Suite 225 10 Greycoat Place London SW1P 1SB on 23 January 2017
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 14,336.25
12 Oct 2015 AA Full accounts made up to 31 December 2014
01 Oct 2015 AUD Auditor's resignation
24 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 14,336.25
07 Oct 2014 AA Full accounts made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 14,336.25
14 Nov 2013 AA Full accounts made up to 31 December 2012
10 Oct 2013 TM01 Termination of appointment of Nicholas Kelly as a director
22 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
26 Sep 2012 CH03 Secretary's details changed for Mr Nicholas Tara Kelly on 26 September 2012
23 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
18 Apr 2012 AD01 Registered office address changed from , 33 Duke Street, London, W1U 1JY on 18 April 2012
03 Oct 2011 AA Full accounts made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
06 Apr 2011 TM01 Termination of appointment of Assaad Razzouk as a director
06 Apr 2011 AP01 Appointment of Mr. Nicholas Tara Kelly as a director
06 Apr 2011 AP01 Appointment of Robert Eugene Driscoll as a director
03 Nov 2010 TM01 Termination of appointment of Richard Wilkinson as a director
28 Oct 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Richard James Wilkinson on 13 June 2009