- Company Overview for STARR SYNDICATE LIMITED (05909045)
- Filing history for STARR SYNDICATE LIMITED (05909045)
- People for STARR SYNDICATE LIMITED (05909045)
- Charges for STARR SYNDICATE LIMITED (05909045)
- More for STARR SYNDICATE LIMITED (05909045)
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) |
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10 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
04 Sep 2015 | AR01 |
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
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12 Aug 2015 | AP01 | Appointment of Mr Colin William Buchanan as a director on 5 May 2015 | |
14 Apr 2015 | AD01 | Registered office address changed from 3rd Floor, 140 Leadenhall Street London EC3V 4QT to 30 Fenchurch Avenue London EC3M 5AD on 14 April 2015 | |
20 Jan 2015 | TM01 | Termination of appointment of Christopher Ernest Hancock as a director on 15 January 2015 | |
21 Oct 2014 | AP01 | Appointment of Mr Graham John Lytton Broughton as a director on 28 July 2014 | |
02 Sep 2014 | AR01 | Annual return made up to 17 August 2014 with full list of shareholders | |
05 Aug 2014 | TM01 | Termination of appointment of Andrew Michael D'arcy as a director on 25 July 2014 | |
24 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
28 Nov 2013 | TM01 | Termination of appointment of Jeffrey Lawrence Hayman as a director on 27 November 2013 | |
24 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
03 Sep 2013 | AR01 | Annual return made up to 17 August 2013 with full list of shareholders | |
10 Jul 2013 | RP04 | Second filing of AP01 previously delivered to Companies House | |
10 Jul 2013 | RP04 | Second filing of AP01 previously delivered to Companies House | |
10 Jul 2013 | RP04 | Second filing of TM01 previously delivered to Companies House | |
05 Jun 2013 | AP01 | Appointment of Mr Jeffrey Lawrence Hayman as a director on 28 May 2013 | |
31 May 2013 | AP01 |
Appointment of Mr Christopher Ernest Hancock as a director on 28 May 2013
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30 May 2013 | AP01 |
Appointment of Mr Andrew D'arcy as a director on 28 May 2013
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30 May 2013 | TM01 |
Termination of appointment of Edward Gregory Navarro as a director on 28 May 2013
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13 Sep 2012 | AR01 | Annual return made up to 17 August 2012 with full list of shareholders | |
11 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
03 Jul 2012 | AP03 | Appointment of Mr Adrian Missen as a secretary on 2 July 2012 | |
03 Jul 2012 | TM02 | Termination of appointment of John Scott Moffatt as a secretary on 22 June 2012 | |
08 Jun 2012 | AP01 | Appointment of Mr Edward Gregory Navarro as a director on 31 May 2012 | |
24 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 26 |