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MB (SYNDICATES) LIMITED

Company number 09668684

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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)
24 Apr 2017 AA Accounts for a dormant company made up to 29 July 2015
31 Mar 2017 AA01 Current accounting period shortened from 31 July 2016 to 29 July 2015
24 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
18 May 2016 TM01 Termination of appointment of Mark David Abrahams as a director on 10 May 2016
18 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 May 2016 TM01 Termination of appointment of Paul David Wertheim as a director on 10 May 2016
17 May 2016 SH08 Change of share class name or designation
17 May 2016 AP01 Appointment of Andrew Lazare as a director on 10 May 2016
17 May 2016 AP01 Appointment of Mr Mark David Abrahams as a director on 10 May 2016
29 Mar 2016 AP01 Appointment of Mr Mark David Abrahams as a director on 29 March 2016
13 Nov 2015 CERTNM Company name changed idealist funding LIMITED\certificate issued on 13/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-12
12 Nov 2015 SH01 Statement of capital following an allotment of shares on 12 November 2015
  • GBP 100
02 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-02
  • GBP 1