- Company Overview for SYNTEGRA CAPITAL COINVEST LIMITED (07078705)
- Filing history for SYNTEGRA CAPITAL COINVEST LIMITED (07078705)
- People for SYNTEGRA CAPITAL COINVEST LIMITED (07078705)
- More for SYNTEGRA CAPITAL COINVEST LIMITED (07078705)
| 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) |
|---|---|---|---|
| 06 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
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| 06 Oct 2014 | AD01 | Registered office address changed from 17 Hanover Square London W1S 1BN England to 17 Hanover Square London W1S 1HU on 6 October 2014 | |
| 19 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 02 Jan 2014 | AD01 | Registered office address changed from C/O Syntegra Capital Investors Ltd Hanover House 7 Hanover Square London W1S 1HQ United Kingdom on 2 January 2014 | |
| 02 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
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| 30 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 03 Jul 2013 | AP03 | Appointment of Mr Michael John Hoy as a secretary | |
| 03 Jul 2013 | AP01 | Appointment of Mr Michael John Hoy as a director | |
| 01 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 01 Oct 2012 | AD01 | Registered office address changed from C/O Syntegra Capital Investors Ltd Suite 2.09 Hanover House 7 Hanover Square London W1S 1HQ United Kingdom on 1 October 2012 | |
| 01 Oct 2012 | CH01 | Director's details changed for Mr Philip Charles Percival on 21 June 2012 | |
| 01 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 21 Jun 2012 | AD01 | Registered office address changed from C/O Syntegra Capital Investors Ltd 17-19 Maddox Street London W1S 2QH United Kingdom on 21 June 2012 | |
| 18 Nov 2011 | AR01 | Annual return made up to 17 November 2011 with full list of shareholders | |
| 10 Oct 2011 | TM01 | Termination of appointment of Bruno Lambert as a director | |
| 26 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 10 Jan 2011 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 22 Dec 2010 | AA01 | Previous accounting period shortened from 30 November 2010 to 31 December 2009 | |
| 30 Nov 2010 | AR01 | Annual return made up to 17 November 2010 with full list of shareholders | |
| 15 Apr 2010 | AD01 | Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom on 15 April 2010 | |
| 17 Nov 2009 | NEWINC | Incorporation |