- Company Overview for ARK SYNDICATE MANAGEMENT LIMITED (05887810)
- Filing history for ARK SYNDICATE MANAGEMENT LIMITED (05887810)
- People for ARK SYNDICATE MANAGEMENT LIMITED (05887810)
- Charges for ARK SYNDICATE MANAGEMENT LIMITED (05887810)
- More for ARK SYNDICATE MANAGEMENT LIMITED (05887810)
| 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) |
|---|---|---|---|
| 16 Aug 2011 | AD01 | Registered office address changed from St Helen's 1 Undershaft London EC3A 8EE on 16 August 2011 | |
| 06 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 09 Dec 2010 | MG01 | Duplicate mortgage certificatecharge no:4 | |
| 09 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 10 Aug 2010 | AR01 | Annual return made up to 26 July 2010 with full list of shareholders | |
| 10 Aug 2010 | CH01 | Director's details changed for Richard Paul Rosenbaum on 26 July 2010 | |
| 09 Aug 2010 | CH01 | Director's details changed for David Peter Foreman on 26 July 2010 | |
| 09 Aug 2010 | CH01 | Director's details changed for Christopher David May on 26 July 2010 | |
| 09 Aug 2010 | CH01 | Director's details changed for Verner George Southey on 26 July 2010 | |
| 31 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
| 30 Dec 2009 | RESOLUTIONS |
Resolutions
|
|
| 17 Dec 2009 | TM01 | Termination of appointment of Paul Caprez as a director | |
| 01 Oct 2009 | 288b | Appointment terminate, director gary oliver logged form | |
| 07 Aug 2009 | 363a | Return made up to 26/07/09; full list of members | |
| 24 Mar 2009 | AA | Full accounts made up to 31 December 2008 | |
| 15 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 12 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 28 Nov 2008 | 288a | Director appointed paul charles felix caprez | |
| 18 Aug 2008 | 363a | Return made up to 26/07/08; full list of members | |
| 15 Aug 2008 | 288c | Director's change of particulars / william malloy / 01/01/2008 | |
| 15 Aug 2008 | 288c | Director's change of particulars / christopher watson / 06/08/2008 | |
| 15 Aug 2008 | 288c | Director's change of particulars / richard rosenbaum / 16/11/2007 | |
| 05 Aug 2008 | 288c | Director's change of particulars / william malloy / 01/01/2008 | |
| 31 Mar 2008 | AA | Full accounts made up to 31 December 2007 | |
| 20 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 |