Advanced company searchLink opens in new window

SYNTHOMER JERSEY LIMITED

Company number FC034486

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Oct 2023 AA Full accounts made up to 31 December 2022
07 Jun 2023 OSAP01 Appointment of Mr Anant Prakash as a director on 3 May 2023
19 May 2023 OSTM01 Termination of appointment of Richard Atkinson as a director on 3 May 2023
14 Mar 2023 OSAP01 Appointment of Mr Stuart James Cathrow as a director on 1 August 2022
23 Feb 2023 OSTM01 Termination of appointment of Brian Morgan as a director on 1 August 2022
30 Sep 2022 AA Full accounts made up to 31 December 2021
10 Aug 2022 OSTM01 Termination of appointment of Stephen Guy Bennett as a director on 1 July 2022
09 Aug 2022 OSAP01 Appointment of Ms Lily Liu as a director on 1 July 2022
21 Jun 2021 AA Full accounts made up to 31 December 2020
04 Dec 2020 AA Full accounts made up to 31 December 2019
20 Nov 2019 AA Full accounts made up to 31 December 2018
17 May 2019 OSAP01 Appointment of Mr Brian Morgan as a director on 21 November 2018
10 Apr 2019 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR019576 Person Authorised to Represent terminated 21/11/2018 stuart james cathrow
08 Apr 2019 AA Full accounts made up to 31 December 2017
08 Apr 2019 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
20 Mar 2019 OSTM01 Termination of appointment of Stuart James Cathrow as a director on 21 November 2018
20 Sep 2018 OSCH02 Details changed for an overseas company - Whiteley Chambers Don Street, St Helier, JE4 9WG, Jersey
17 Jul 2017 OS-PAR Appointment at registration for BR019576 - person authorised to represent, Bennett Stephen Guy 45 Pall Mall London United Kingdomsw1Y 5Jg
17 Jul 2017 OS-PAR Appointment at registration for BR019576 - person authorised to represent, Atkinson Richard 45 Pall Mall London United Kingdomsw1Y 5Jg
17 Jul 2017 OS-PAR Appointment at registration for BR019576 - person authorised to represent, Cathrow Stuart James 45 Pall Mall London United Kingdomsw1Y 5Jg
17 Jul 2017 OS-PAR Appointment at registration for BR019576 - person authorised to accept service, Atkinson Richard 45 Pall Mall London United Kingdomsw1Y 5Jg
17 Jul 2017 OSIN01 Registration of a UK establishment of an overseas company
  • ANNOTATION Replacement os IN01 was replaced on 21/03/2019 as it was not properly delivered.