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SYNERGY NOMINEES LIMITED

Company number 08783769

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with no updates	View PDF Confirmation statement made on 20 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	TM02	Termination of appointment of Rajeev Arya as a secretary on 4 September 2024	View PDF Termination of appointment of Rajeev Arya as a secretary on 4 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AP03	Appointment of Mr Amir Karmacharya as a secretary on 4 September 2024	View PDF Appointment of Mr Amir Karmacharya as a secretary on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	TM01	Termination of appointment of Eoin Lyons as a director on 3 September 2024	View PDF Termination of appointment of Eoin Lyons as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2024	AP03	Appointment of Mr Rajeev Arya as a secretary on 3 June 2024	View PDF Appointment of Mr Rajeev Arya as a secretary on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AP01	Appointment of Mr Rajeev Arya as a director on 3 June 2024	View PDF Appointment of Mr Rajeev Arya as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM02	Termination of appointment of Stephen Yau as a secretary on 3 June 2024	View PDF Termination of appointment of Stephen Yau as a secretary on 3 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	TM01	Termination of appointment of Stephen Yau as a director on 3 June 2024	View PDF Termination of appointment of Stephen Yau as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2020	AP01	Appointment of Mr Eoin Lyons as a director on 27 March 2020	View PDF Appointment of Mr Eoin Lyons as a director on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	TM01	Termination of appointment of Matthew James Oldham as a director on 13 March 2020	View PDF Termination of appointment of Matthew James Oldham as a director on 13 March 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	View PDF Confirmation statement made on 20 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AD01	Registered office address changed from 1st Floor 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW to Centrium 1 Griffiths Way St. Albans AL1 2rd on 7 August 2018	View PDF Registered office address changed from 1st Floor 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW to Centrium 1 Griffiths Way St. Albans AL1 2rd on 7 August 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2018	AP03	Appointment of Mr Stephen Yau as a secretary on 1 June 2018	View PDF Appointment of Mr Stephen Yau as a secretary on 1 June 2018 - link opens in a new window - 2 pages (2 pages)

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SYNERGY NOMINEES LIMITED

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