SYNTEGRA CAPITAL CARRIED INTEREST LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/2129 June 2021 | First Gazette notice for voluntary strike-off |
| 21/06/2121 June 2021 | Application to strike the company off the register |
| 06/10/196 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/08/1930 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOY |
| 03/04/183 April 2018 | SECRETARY APPOINTED MR PHILIP PERCIVAL |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOY |
| 27/02/1827 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR PHILIP CHARLES PERCIVAL |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 17 HANOVER SQUARE LONDON W1S 1HU |
| 17/10/1617 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MARIE HENRI MICHEL BERGOT / 06/04/2016 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 17 HANOVER SQUARE LONDON W1S 1BN ENGLAND |
| 06/10/146 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM HANOVER HOUSE 7 HANOVER SQUARE LONDON W1S 1HQ UNITED KINGDOM |
| 30/09/1330 September 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR PATRICK MARIE HENRI MICHEL BERGOT |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM SUITE 2.09 HANOVER HOUSE 7 HANOVER SQUARE LONDON W1S 1HQ UNITED KINGDOM |
| 02/10/122 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOY / 21/06/2012 |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 17-19 MADDOX STREET LONDON W1S 2QH |
| 10/11/1110 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/11/1018 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNE FERRIERE / 01/10/2009 |
| 28/01/1028 January 2010 | Annual return made up to 10 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MICHAEL HOY |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CORINNE FERRIERE |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM SG HOUSE 41 TOWER HILL LONDON EC3N 4SG |
| 18/11/0918 November 2009 | COMPANY NAME CHANGED SGAM CARRIED INTEREST LIMITED CERTIFICATE ISSUED ON 18/11/09 |
| 18/11/0918 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY NICOLA POWELL |
| 03/11/093 November 2009 | SECRETARY APPOINTED MR MICHAEL JOHN HOY |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED CORINNE FERRIERE |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR JEAN SEGARD |
| 17/12/0817 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/12/085 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | SECRETARY APPOINTED NICOLA POWELL |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL WILLIAMS |
| 01/04/081 April 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | FIRST GAZETTE |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | NEW SECRETARY APPOINTED |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | SECRETARY RESIGNED |
| 15/12/0315 December 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 11/12/0311 December 2003 | COMPANY NAME CHANGED BUCKLECLOSE LIMITED CERTIFICATE ISSUED ON 11/12/03 |
| 10/11/0310 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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