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SYNETIQ NOMINEES LIMITED

Company number 11771632

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA01	Current accounting period extended from 31 January 2020 to 28 February 2020	View PDF Current accounting period extended from 31 January 2020 to 28 February 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2019	AP03	Appointment of Mr Leigh Andrew Manton as a secretary on 5 November 2019	View PDF Appointment of Mr Leigh Andrew Manton as a secretary on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	TM02	Termination of appointment of Jonathan Dudley Clark as a secretary on 5 November 2019	View PDF Termination of appointment of Jonathan Dudley Clark as a secretary on 5 November 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	AP03	Appointment of Mr Jonathan Dudley Clark as a secretary on 1 March 2019	View PDF Appointment of Mr Jonathan Dudley Clark as a secretary on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-16 GBP 1	View PDF Incorporation Statement of capital on 2019-01-16 GBP 1 - link opens in a new window - 40 pages (40 pages)

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