HOLBORN SYNDICATE MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 24/03/2324 March 2023 | Registered office address changed from Holborn Underwriting Limited (Suite 101) Birchin Court 20 Birchin Lane London EC3V 9DU England to 20 Birchin Court Birchin Lane City of London EC3V 9DU on 2023-03-24 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/02/221 February 2022 | Purchase of own shares. Shares purchased into treasury: |
| 28/01/2228 January 2022 | Change of details for Mr Sukhpal Singh Harrar as a person with significant control on 2021-12-29 |
| 28/01/2228 January 2022 | Cessation of Philantra Holdings Ag as a person with significant control on 2021-12-29 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/12/208 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NORRIS |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM NORRIS / 11/01/2017 |
| 08/12/168 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 1ST FLOOR NEW CHAPTER HOUSE 14 NEW STREET BISHOPSGATE LONDON EC2M 4HE ENGLAND |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHPAL SINGH HARRAR / 07/10/2016 |
| 06/04/166 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 2ND FLOOR, PORTSOKEN HOUSE 155-157 MINORIES LONDON EC3N 1LJ |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/04/1529 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 6TH FLOOR BURY HOUSE 31 BURY STREET LONDON EC3A 5AR |
| 07/04/147 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM LLOYD'S BUILDING 12 LEADENHALL STREET LONDON EC3V 1LP UK |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR SUKHPAL SINGH HARRAR |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KING |
| 04/04/134 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/04/1210 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/06/1110 June 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOTTLEY |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR ANDREW NORRIS |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR DAVID JOHN KING |
| 08/04/108 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID BOTTLEY / 01/10/2009 |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/04/097 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED STEPHEN DAVID BOTTLEY |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
| 17/03/0817 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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