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SYNOVA LLP

Company number OC329299

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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)
08 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
23 Jun 2015 LLAR01 Annual return made up to 22 June 2015
23 Jun 2015 LLCH01 Member's details changed for Mr David Jeremy Menton on 23 June 2015
23 Jun 2015 LLCH01 Member's details changed for Mr Philip Simon Shapiro on 23 June 2015
14 Apr 2015 LLMR01 Registration of charge OC3292990001, created on 31 March 2015
30 Mar 2015 LLCH01 Member's details changed for Mr Daniel Benjamin Parker on 30 March 2015
19 Mar 2015 LLAP01 Appointment of Mr Timothy James West Ashlin as a member on 1 March 2015
12 Feb 2015 LLAP01 Appointment of Mr David John Carman as a member on 1 January 2015
30 Jan 2015 LLAA02 Resignation of an auditor
15 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
23 Jun 2014 LLAR01 Annual return made up to 22 June 2014
23 Jun 2014 LLCH01 Member's details changed for Mr Daniel Benjamin Parker on 23 June 2014
14 Mar 2014 LLAP01 Appointment of Mr Daniel Benjamin Parker as a member
10 Mar 2014 LLTM01 Termination of appointment of Jonathan Burr as a member
10 Mar 2014 LLTM01 Termination of appointment of Jonathan Burr as a member
21 Nov 2013 LLTM01 Termination of appointment of Andrew Muir-Simpson as a member
21 Nov 2013 LLAD01 Registered office address changed from , 41 Dover Street, London, W1S 4NS on 21 November 2013
23 Aug 2013 LLAR01 Annual return made up to 22 June 2013
17 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
03 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
01 Aug 2012 LLAR01 Annual return made up to 22 June 2012
17 Jul 2012 LLAP01 Appointment of Alexander Charles Spencer Bowden as a member
17 Jul 2012 LLAP01 Appointment of Jonathan Burr as a member
03 Aug 2011 LLAR01 Annual return made up to 22 June 2011
03 Aug 2011 LLCH02 Member's details changed for Tamares Capital Corporation Limited on 22 June 2011