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SYNCORA SERVICES (UK) LIMITED

Company number 06362146

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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 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
  • LRESSP ‐ Special resolution to wind up on 2011-04-04
04 Nov 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
Statement of capital on 2010-11-04
  • GBP 1
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