- Company Overview for TD SYNNEX UK FINANCE LIMITED (10514017)
- Filing history for TD SYNNEX UK FINANCE LIMITED (10514017)
- People for TD SYNNEX UK FINANCE LIMITED (10514017)
- More for TD SYNNEX UK FINANCE LIMITED (10514017)
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) |
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01 May 2020 | SH20 | Statement by Directors | |
01 May 2020 | SH19 |
Statement of capital on 1 May 2020
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01 May 2020 | CAP-SS | Solvency Statement dated 30/04/20 | |
01 May 2020 | RESOLUTIONS |
Resolutions
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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
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23 Jan 2019 | SH20 | Statement by Directors | |
23 Jan 2019 | SH19 |
Statement of capital on 23 January 2019
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23 Jan 2019 | CAP-SS | Solvency Statement dated 23/01/19 | |
23 Jan 2019 | RESOLUTIONS |
Resolutions
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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
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25 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 30 December 2016
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29 Dec 2016 | AP01 | Appointment of Mr Charles Dannewitz as a director on 14 December 2016 |