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PARSYL SYNDICATE LIMITED

Company number 12858801

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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)
11 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
14 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
09 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	MR04	Satisfaction of charge 128588010002 in full	View PDF Satisfaction of charge 128588010002 in full - link opens in a new window - 1 page (1 page)
08 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2021	MR01	Registration of charge 128588010002, created on 22 March 2021	View PDF Registration of charge 128588010002, created on 22 March 2021 - link opens in a new window - 46 pages (46 pages)
09 Mar 2021	PSC02	Notification of Parsyl, Inc as a person with significant control on 4 September 2020	View PDF Notification of Parsyl, Inc as a person with significant control on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 4 September 2020	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 4 September 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Nov 2020	MR01	Registration of charge 128588010001, created on 30 November 2020	View PDF Registration of charge 128588010001, created on 30 November 2020 - link opens in a new window - 19 pages (19 pages)
15 Oct 2020	AP04	Appointment of Hampden Legal Plc as a secretary on 12 October 2020	View PDF Appointment of Hampden Legal Plc as a secretary on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	AD01	Registered office address changed from 20 Fenchurch Street London EC3M 3BY United Kingdom to 5th Floor 40 Gracechurch Street London EC3V 0BT on 14 October 2020	View PDF Registered office address changed from 20 Fenchurch Street London EC3M 3BY United Kingdom to 5th Floor 40 Gracechurch Street London EC3V 0BT on 14 October 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	AP01	Appointment of Mr Simon John Richardson as a director on 9 September 2020	View PDF Appointment of Mr Simon John Richardson as a director on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2020	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 7 September 2020	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 7 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 20 Fenchurch Street London EC3M 3BY on 7 September 2020	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 20 Fenchurch Street London EC3M 3BY on 7 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	TM01	Termination of appointment of Clive Weston as a director on 7 September 2020	View PDF Termination of appointment of Clive Weston as a director on 7 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	AP01	Appointment of Benjamin Lowry Hubbard as a director on 7 September 2020	View PDF Appointment of Benjamin Lowry Hubbard as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-04 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-04 USD 1 - link opens in a new window - 19 pages (19 pages)

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PARSYL SYNDICATE LIMITED

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