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STARR SYNDICATE LIMITED

Company number 05909045

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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)
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
  • GBP 100
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
  • ANNOTATION A second filed AP01 was registered on 10TH July 2013.
30 May 2013 AP01 Appointment of Mr Andrew D'arcy as a director on 28 May 2013
  • ANNOTATION A second filed AP01 was registered on 10TH July 2013.
30 May 2013 TM01 Termination of appointment of Edward Gregory Navarro as a director on 28 May 2013
  • ANNOTATION A second filed TM01 was registered on 10TH July 2013.
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