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SYNTAGMA CAPITAL LIMITED

Company number 06979718

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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)
12 May 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Feb 2014 AD01 Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom on 20 February 2014
10 Sep 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2,000
10 Sep 2013 AD02 Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England
30 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
23 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
23 Aug 2012 AD01 Registered office address changed from , Lacon House Theobald`S Road, London, WC1X 8RW on 23 August 2012
15 Jun 2012 AA Accounts for a dormant company made up to 31 August 2011
08 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
08 Aug 2011 CH01 Director's details changed for Mr Sebastien Le Moult on 4 August 2011
31 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010
08 Oct 2010 TM01 Termination of appointment of Fd2I Limited as a director
12 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
12 Aug 2010 AD03 Register(s) moved to registered inspection location
12 Aug 2010 CH01 Director's details changed for Sebastien Le Moult on 4 August 2010
12 Aug 2010 CH02 Director's details changed for Fd2I Limited on 4 August 2010
12 Aug 2010 CH04 Secretary's details changed for Eps Secretaries Limited on 4 August 2010
25 Nov 2009 AD03 Register(s) moved to registered inspection location
25 Nov 2009 AD02 Register inspection address has been changed
05 Aug 2009 353 Location of register of members
04 Aug 2009 NEWINC Incorporation