ARK SYNDICATE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Director's details changed for Mr John Mitchell Wardrop on 2025-04-16 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-16 with updates |
| 09/04/259 April 2025 | Registered office address changed from 30 Fenchurch Avenue London EC3M 5AD to 40 Leadenhall Street London EC3A 2BJ on 2025-04-09 |
| 18/06/2418 June 2024 | Full accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 22/05/2322 May 2023 | Director's details changed for Mr Jo Mark Pole Welman on 2023-05-11 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-11 with updates |
| 04/02/224 February 2022 | Appointment of Ms Nicola Monica Alexia Burch as a director on 2022-01-01 |
| 12/01/2212 January 2022 | Termination of appointment of Nicholas Kershaw Bonnar as a director on 2021-12-31 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR PAUL WILLIAM DAWSON |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ERIC BEATON |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS KERSHAW BONNAR |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANEIL DESHPANDE |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER BROTHERS |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR VERNER SOUTHEY |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR JO MARK POLE WELMAN |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN OAKES |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR JOHN MITCHELL WARDROP |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN SMITH / 28/07/2015 |
| 15/07/1515 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 05/08/145 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KERSHAW BONNAR / 25/06/2014 |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSENBAUM |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | AUDITOR'S RESIGNATION |
| 08/08/138 August 2013 | AUDITOR'S RESIGNATION |
| 30/07/1330 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MALLOY |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR PETER MCINTOSH |
| 30/07/1230 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAY |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/11/1117 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 8TH FLOOR 1 UNDERSHAFT ST HELEN'S LONDON EC3A 8EE UNITED KINGDOM |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR MALLOY / 24/10/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ERIC BEATON / 19/09/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KERSHAW BONNAR / 24/10/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANEIL PAUL DESHPANDE / 24/10/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER FOREMAN / 24/10/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MAY / 24/10/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GEOFFREY OAKES / 24/10/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN SMITH / 24/10/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VERNER GEORGE SOUTHEY / 24/10/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL ROSENBAUM / 24/10/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ERIC WATSON / 24/10/2011 |
| 24/10/1124 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DAVID MASSON / 24/10/2011 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN SMITH / 22/08/2011 |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM ST HELEN'S 1 UNDERSHAFT LONDON EC3A 8EE |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN SMITH / 01/09/2010 |
| 16/08/1116 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/12/109 December 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 10/08/1010 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL ROSENBAUM / 26/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERNER GEORGE SOUTHEY / 26/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER FOREMAN / 26/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MAY / 26/07/2010 |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/12/0930 December 2009 | ALTER ARTICLES 19/11/2009 |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAPREZ |
| 01/10/091 October 2009 | APPOINTMENT TERMINATE, DIRECTOR GARY OLIVER LOGGED FORM |
| 07/08/097 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/12/0812 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED PAUL CHARLES FELIX CAPREZ |
| 18/08/0818 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROSENBAUM / 16/11/2007 |
| 15/08/0815 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WATSON / 06/08/2008 |
| 15/08/0815 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MALLOY / 01/01/2008 |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MALLOY / 01/01/2008 |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/12/074 December 2007 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: ST HELEN'S 1 UNDERSHAFT LONDON EC3A 3EE |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: ST HELENS 1 UNDERSHAFT LONDON EC3A 8JT |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: C/O BARLOW LYDE & GILBERT BEAUFORT HOUSE 15 ST BOTOLPH ST LONDON EC3A 7NJ |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | £ NC 100/2000000 08/03/07 |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | NC INC ALREADY ADJUSTED 08/03/07 |
| 01/02/071 February 2007 | COMPANY NAME CHANGED DARNER NYMPH LIMITED CERTIFICATE ISSUED ON 01/02/07 |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | SECRETARY RESIGNED |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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