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SYNEOS HEALTH COMMERCIAL EUROPE LIMITED

Company number 08850557

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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)
02 Sep 2024 AP04 Appointment of Citco Management (Uk) Limited as a secretary on 1 September 2024
02 Sep 2024 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 September 2024
23 Aug 2024 AA Full accounts made up to 31 December 2023
27 Jun 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 March 2024
  • GBP 3
12 Apr 2024 SH01 Statement of capital following an allotment of shares on 22 March 2024
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 27/06/24
24 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
18 Jan 2024 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
28 Nov 2023 AD02 Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
04 Oct 2023 AA Full accounts made up to 31 December 2022
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 21 March 2023
  • GBP 2
08 Feb 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
01 Nov 2022 AA Full accounts made up to 31 December 2021
12 Apr 2022 TM01 Termination of appointment of Bernard Dyson as a director on 7 April 2022
20 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
04 Jan 2022 AA Accounts for a small company made up to 31 December 2020
23 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
07 Jan 2021 AA Accounts for a small company made up to 31 December 2019
20 Apr 2020 TM01 Termination of appointment of Theodore Xi-Chao Wong as a director on 18 March 2020
20 Apr 2020 AP01 Appointment of Mr Philip Peter Moussally as a director on 9 March 2020
18 Feb 2020 AA Accounts for a small company made up to 31 December 2018
23 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
16 Jan 2020 AD03 Register(s) moved to registered inspection location C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
15 Jan 2020 AD02 Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
11 Dec 2019 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 4 December 2019
11 Dec 2019 DISS40 Compulsory strike-off action has been discontinued