SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 06/06/246 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 10/04/2410 April 2024 | Director's details changed for Mr Tom Peter Langmaid Ford on 2024-01-24 |
| 10/04/2410 April 2024 | Change of details for Syniverse Technologies Solutions Limited as a person with significant control on 2024-01-24 |
| 12/02/2412 February 2024 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |
| 12/02/2412 February 2024 | Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to 7 Albemarle Street London W1S 4HQ |
| 12/02/2412 February 2024 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ |
| 12/02/2412 February 2024 | Registered office address changed from 18 Mansell Street London E1 8AA to 2 North Park Road Harrogate HG1 5PA on 2024-02-12 |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Second filing for the appointment of Sandra Christina Lopes Gomes as a director |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 20/03/2320 March 2023 | Termination of appointment of Andrew Mark Davies as a director on 2023-03-13 |
| 20/03/2320 March 2023 | Termination of appointment of Laura Elrod Binion as a director on 2023-03-01 |
| 20/03/2320 March 2023 | Termination of appointment of Simeon Thomas Irvine as a director on 2023-01-20 |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 24/03/2224 March 2022 | Appointment of Sandra Christina Lopez Gomez as a director on 2022-03-01 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Director's details changed for Laura Elrod Binion on 2021-06-30 |
| 05/07/215 July 2021 | Director's details changed for Laura Elrod Binion on 2021-06-30 |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REICH |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 10/10/1610 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM PETER LANGMAID FORD / 10/02/2016 |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELROD BINION / 17/12/2013 |
| 06/05/166 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELROD BINION / 01/03/2016 |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR ROBERT FRANCIS REICH |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BOBBIE REYES |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HITCHCOCK |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 03/08/153 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR TOM PETER LANGMAID FORD |
| 12/12/1412 December 2014 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 7TH FLOOR 120 MOORGATE LONDON EC2M 6UR |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GORDON |
| 14/04/1414 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR BOBBIE LEE REYES |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PICCIANO |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELROD BINION / 23/04/2013 |
| 03/04/133 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR EUGENE BERGEN HENEGOUWEN |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR MARTIN ANTHONY PICCIANO |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR JEFFREY SCOTT GORDON |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY HOLCOMBE |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELROD BINION / 01/05/2010 |
| 01/07/111 July 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 140 OLD STREET LONDON EC1V 9BJ |
| 15/04/0915 April 2009 | AUDITOR'S RESIGNATION |
| 03/04/093 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED EUGENE BERGEN HENEGOUWEN |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED LAURA ELROD BINION |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR RANDALL BROUCKMAN |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT GARCIA |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT GARCIA |
| 08/05/088 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR APPOINTED MR DAVID HITCHCOCK |
| 07/05/087 May 2008 | SECRETARY APPOINTED ROBERT GARCIA |
| 07/05/087 May 2008 | DIRECTOR APPOINTED MR TONY HOLCOMBE |
| 07/05/087 May 2008 | DIRECTOR APPOINTED ROBERT GARCIA |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY REED SMITH CORPORATE SERVICES LIMITED |
| 18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0814 February 2008 | NEW SECRETARY APPOINTED |
| 01/02/081 February 2008 | COMPANY NAME CHANGED UNITED CLEARING LIMITED CERTIFICATE ISSUED ON 01/02/08 |
| 16/07/0716 July 2007 | AUDITOR'S RESIGNATION |
| 24/04/0724 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED |
| 02/06/062 June 2006 | REREG PLC-PRI 18/05/06 |
| 02/06/062 June 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 02/06/062 June 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/06/062 June 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/06/062 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0611 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 03/04/05; BULK LIST AVAILABLE SEPARATELY |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/09/041 September 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/09/041 September 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/09/041 September 2004 | £ NC 200000/500000 23/08 |
| 01/09/041 September 2004 | NC INC ALREADY ADJUSTED 23/08/04 |
| 01/09/041 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/041 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | SECRETARY RESIGNED |
| 06/07/046 July 2004 | PROSPECTUS |
| 05/06/045 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | REGISTERED OFFICE CHANGED ON 27/03/04 FROM: COMMS UNIT 28 BRITTON STREET LONDON EC1M 5UE |
| 26/03/0426 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | CAPITALISE £100000.00 06/08/02 |
| 21/08/0221 August 2002 | BALANCE SHEET |
| 21/08/0221 August 2002 | AUDITORS' REPORT |
| 21/08/0221 August 2002 | AUDITORS' STATEMENT |
| 21/08/0221 August 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 21/08/0221 August 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 21/08/0221 August 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 21/08/0221 August 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/08/0221 August 2002 | NC INC ALREADY ADJUSTED 06/08/02 |
| 21/08/0221 August 2002 | REREG PRI-PLC 06/08/02 |
| 21/08/0221 August 2002 | £ NC 1000/200000 06/08 |
| 21/08/0221 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 |
| 28/07/0128 July 2001 | CONVE 01/06/01 |
| 28/07/0128 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 05/07/015 July 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 135 LONDON ROAD LUTON BEDFORDSHIRE LU1 3RJ |
| 08/05/018 May 2001 | COMPANY NAME CHANGED DIRECT TRADING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/05/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: SIXTH FLOOR, HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | NEW SECRETARY APPOINTED |
| 01/02/001 February 2000 | REGISTERED OFFICE CHANGED ON 01/02/00 FROM: 10 STATION COURT STATION APPROACH WICKFORD ESSEX SS11 7AT |
| 01/02/001 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | SECRETARY RESIGNED |
| 13/04/9913 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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