- Company Overview for SYNCORA SERVICES (UK) LIMITED (06362146)
- Filing history for SYNCORA SERVICES (UK) LIMITED (06362146)
- People for SYNCORA SERVICES (UK) LIMITED (06362146)
- Insolvency for SYNCORA SERVICES (UK) LIMITED (06362146)
- More for SYNCORA SERVICES (UK) LIMITED (06362146)
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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23 Feb 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Nov 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
12 Apr 2011 | 4.70 | Declaration of solvency | |
12 Apr 2011 | 600 | Appointment of a voluntary liquidator | |
12 Apr 2011 | RESOLUTIONS |
Resolutions
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04 Nov 2010 | AR01 |
Annual return made up to 5 September 2010 with full list of shareholders
Statement of capital on 2010-11-04
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04 Nov 2010 | AD03 | Register(s) moved to registered inspection location | |
04 Nov 2010 | AD02 | Register inspection address has been changed | |
04 Nov 2010 | CH01 | Director's details changed for Frederick Barton Hnat on 1 October 2009 | |
01 Apr 2010 | TM02 | Termination of appointment of Richard Mann as a secretary | |
01 Apr 2010 | AP03 | Appointment of Andrew James Goldsworthy as a secretary | |
04 Feb 2010 | AD01 | Registered office address changed from 14th Floor Tower 42 Old Broad Street London EC2N 1HQ on 4 February 2010 | |
04 Feb 2010 | TM02 | Termination of appointment of Richard Mann as a secretary | |
02 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
08 Sep 2009 | 363a | Return made up to 05/09/09; full list of members | |
08 Sep 2009 | 288c | Director's Change of Particulars / frederick hnat / 08/09/2009 / Nationality was: british, now: united states; HouseName/Number was: , now: syncora guarantee inc; Street was: 3 elm tree close, now: 1221 ave. Of the americas; Area was: st johns wood, now: ; Post Town was: london, now: new york ny 10020-1001; Post Code was: NW8 9JS, now: ; Country wa | |
08 Sep 2009 | 353 | Location of register of members | |
08 Sep 2009 | 190 | Location of debenture register | |
30 Sep 2008 | 288a | Secretary appointed richard galbraith mann | |
30 Sep 2008 | 288b | Appointment Terminated Director sean wastie | |
30 Sep 2008 | 288b | Appointment Terminated Secretary sean wastie | |
30 Sep 2008 | 287 | Registered office changed on 30/09/2008 from xl house 70 gracechurch street london EC3V 0XL | |
22 Sep 2008 | 363a | Return made up to 05/09/08; full list of members | |
22 Sep 2008 | 287 | Registered office changed on 22/09/2008 from xl house 70 gracechurch street london EC3V 0XL | |
22 Sep 2008 | 353 | Location of register of members |