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SYNETIQ NOMINEES LIMITED

Company number 11771632

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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)
15 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with no updates	View PDF Confirmation statement made on 15 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	AP01	Appointment of Shane Eshuis as a director on 1 January 2025	View PDF Appointment of Shane Eshuis as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	TM01	Termination of appointment of Sam Wyant as a director on 1 January 2025	View PDF Termination of appointment of Sam Wyant as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	TM01	Termination of appointment of Thomas Charles Rumboll as a director on 31 July 2024	View PDF Termination of appointment of Thomas Charles Rumboll as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	CH01	Director's details changed for Mr Thomas Charles Rumboll on 15 January 2024	View PDF Director's details changed for Mr Thomas Charles Rumboll on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AA	Accounts for a dormant company made up to 1 January 2023	View PDF Accounts for a dormant company made up to 1 January 2023 - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	TM01	Termination of appointment of Eric Jacobs as a director on 2 August 2023	View PDF Termination of appointment of Eric Jacobs as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
01 Apr 2023	AP03	Appointment of Darren Watt as a secretary on 20 March 2023	View PDF Appointment of Darren Watt as a secretary on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Apr 2023	AP01	Appointment of Eric Jacobs as a director on 20 March 2023	View PDF Appointment of Eric Jacobs as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Apr 2023	AP01	Appointment of Sam Wyant as a director on 20 March 2023	View PDF Appointment of Sam Wyant as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Apr 2023	AP01	Appointment of Darren Watt as a director on 20 March 2023	View PDF Appointment of Darren Watt as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA01	Current accounting period shortened from 28 February 2023 to 1 January 2023	View PDF Current accounting period shortened from 28 February 2023 to 1 January 2023 - link opens in a new window - 1 page (1 page)
28 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	TM02	Termination of appointment of Leigh Andrew Manton as a secretary on 10 December 2021	View PDF Termination of appointment of Leigh Andrew Manton as a secretary on 10 December 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	TM01	Termination of appointment of Richard Martin as a director on 26 October 2021	View PDF Termination of appointment of Richard Martin as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	TM01	Termination of appointment of John Anthony Schofield as a director on 26 October 2021	View PDF Termination of appointment of John Anthony Schofield as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 4 pages (4 pages)
16 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/20	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/20 - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/20 - link opens in a new window - 1 page (1 page)

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SYNETIQ NOMINEES LIMITED

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