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TD SYNNEX UK FINANCE LIMITED

Company number 10514017

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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)
01 May 2020 SH20 Statement by Directors
01 May 2020 SH19 Statement of capital on 1 May 2020
  • EUR 99,999.901090
01 May 2020 CAP-SS Solvency Statement dated 30/04/20
01 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 30/04/2020
20 Apr 2020 TM01 Termination of appointment of Charles Dannewitz as a director on 16 April 2020
20 Apr 2020 TM01 Termination of appointment of Samy Amsellem as a director on 17 April 2020
31 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
31 Mar 2020 AP01 Appointment of Mr Andrew Gass as a director on 31 March 2020
31 Mar 2020 AP01 Appointment of Mr Stephen Michael Nolan as a director on 31 March 2020
04 Feb 2020 AA Full accounts made up to 31 January 2019
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
15 Feb 2019 SH01 Statement of capital following an allotment of shares on 28 January 2019
  • EUR 99,999.901090
23 Jan 2019 SH20 Statement by Directors
23 Jan 2019 SH19 Statement of capital on 23 January 2019
  • EUR 99,999.900909
23 Jan 2019 CAP-SS Solvency Statement dated 23/01/19
23 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premiuim account 23/01/2019
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jan 2019 CS01 Confirmation statement made on 6 December 2018 with updates
12 Sep 2018 AA Full accounts made up to 31 January 2018
06 Sep 2018 AP01 Appointment of Ms Svitlana Murray as a director on 5 September 2018
06 Sep 2018 AP03 Appointment of Mr Philip James Auld as a secretary on 5 September 2018
06 Sep 2018 TM02 Termination of appointment of Rachel Anna Ollis as a secretary on 1 February 2018
05 Feb 2018 CS01 Confirmation statement made on 6 December 2017 with updates
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 February 2017
  • EUR 550,000,005
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • EUR 550,000,003.00
29 Dec 2016 AP01 Appointment of Mr Charles Dannewitz as a director on 14 December 2016