SYNTHOMER TRADING LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewFull accounts made up to 2024-12-31

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21/07/2521 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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07/05/257 May 2025 Director's details changed for Andrew John Ward on 2025-05-06

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07/05/257 May 2025 Director's details changed for Ms Lili Liu on 2025-05-06

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06/05/256 May 2025 Director's details changed for Mr Anant Prakash on 2025-05-06

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06/05/256 May 2025 Registered office address changed from 45 Pall Mall London SW1Y 5JG United Kingdom to Temple Fields Central Road Harlow Essex CM20 2BH on 2025-05-06

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06/05/256 May 2025 Director's details changed for Mr Stuart James Cathrow on 2025-05-06

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01/08/241 August 2024 Appointment of Andrew John Ward as a director on 2024-08-01

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23/07/2423 July 2024 Termination of appointment of Stephen Richard Blackburn as a director on 2024-07-19

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23/07/2423 July 2024 Confirmation statement made on 2024-07-19 with no updates

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18/12/2318 December 2023 Director's details changed for Mr Anant Prakash on 2023-12-08

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18/12/2318 December 2023 Registration of charge 101264020002, created on 2023-12-15

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23/11/2323 November 2023 Director's details changed for Ms Lily Liu on 2023-11-21

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17/07/2317 July 2023 Full accounts made up to 2022-12-31

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12/07/2312 July 2023 Confirmation statement made on 2023-07-12 with no updates

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29/06/2329 June 2023 Registration of charge 101264020001, created on 2023-06-27

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24/02/2324 February 2023 Appointment of Mr Anant Prakash as a director on 2023-02-24

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24/02/2324 February 2023 Termination of appointment of Richard Atkinson as a director on 2023-02-24

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24/02/2324 February 2023 Termination of appointment of Richard Atkinson as a secretary on 2023-02-24

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09/07/219 July 2021 Confirmation statement made on 2021-07-09 with updates

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25/06/2125 June 2021 Full accounts made up to 2020-12-31

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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05/03/205 March 2020 RESIGNATION OF DIRECTOR 23/01/2019

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25/02/2025 February 2020 APPOINTMENT TERMINATED, DIRECTOR SHAHID-FRAZ RASHID

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHID-FRAZ RASHID / 30/09/2019

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23/08/1923 August 2019 DIRECTOR APPOINTED MR SHAHID-FRAZ RASHID

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29/07/1929 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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23/01/1923 January 2019 DIRECTOR APPOINTED DR STEPHEN RICHARD BLACKBURN

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23/01/1923 January 2019 APPOINTMENT TERMINATED, DIRECTOR SHAHID-FRAZ RASHID

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12/07/1812 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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28/03/1828 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018

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16/03/1816 March 2018 DIRECTOR APPOINTED MR STUART JAMES CATHROW

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16/03/1816 March 2018 DIRECTOR APPOINTED MR BRIAN MORGAN

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09/10/179 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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10/08/1710 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNTHOMER HOLDINGS LIMITED

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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18/04/1718 April 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNETT

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18/04/1718 April 2017 DIRECTOR APPOINTED MR SHAHID-FRAZ RASHID

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27/09/1627 September 2016 27/09/16 STATEMENT OF CAPITAL EUR 1.25

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27/09/1627 September 2016 REDUCTION AFTER REDENOMINATION 26/08/2016

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27/09/1627 September 2016 STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION

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23/09/1623 September 2016 02/06/16 STATEMENT OF CAPITAL EUR 1.29

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07/09/167 September 2016 RESOLUTION TO REDENOMINATE SHARES 02/06/2016

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04/07/164 July 2016 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM SYNTHOMER BUILDING TEMPLE FIELDS CENTRAL ROAD HARLOW ESSEX CM20 2BH UNITED KINGDOM

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16/06/1616 June 2016 02/06/16 STATEMENT OF CAPITAL EUR 1

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24/05/1624 May 2016 CURRSHO FROM 30/04/2017 TO 31/12/2016

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19/05/1619 May 2016 ADOPT ARTICLES 15/04/2016

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15/04/1615 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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