E-SYNERGY NOMINEES LIMITED
Warning: The most recent accounts from 28 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/11/1420 November 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM FLEET HOUSE 8-12 NEW BRIDGE STREET LONDON EC4V 6AL |
| 17/11/1417 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 06/03/146 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 15/02/1315 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 09/03/129 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, SECRETARY CHERYLE HART |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR FERGUS MCILDUFF |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR RICHARD DANIEL BROCKBANK |
| 27/04/1127 April 2011 | SECRETARY APPOINTED CHERYLE JENNIFER HART |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED FERGUS MCILDUFF |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BOWMAN |
| 21/02/1121 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 6 NEW BRIDGE STREET LONDON EC4V 6AB |
| 08/04/108 April 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 06/02/106 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HODSON |
| 27/03/0927 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED SECRETARY CHERYLE HART |
| 09/12/089 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 17/04/0817 April 2008 | SECRETARY APPOINTED MICHAEL JOHN BOWMAN |
| 19/03/0819 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATE, DIRECTOR CHERYLE JENNIFER HART LOGGED FORM |
| 04/03/084 March 2008 | DIRECTOR APPOINTED CLAIRE HODSON |
| 06/12/076 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: BRIDE HOUSE 18-20 BRIDE LANE LONDON EC4Y 8JT |
| 03/03/063 March 2006 | SECRETARY RESIGNED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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