SYNTHEO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MRS RACHEL JANE MORRISON |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH GRAY |
| 12/12/1812 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANTANDER EQUITY INVESTMENTS LIMITED |
| 12/12/1812 December 2018 | CESSATION OF SANTANDER UK PLC AS A PSC |
| 30/09/1830 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SPURGEON |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR THOMAS HUNTER |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIO FAURA ENRIQUEZ |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JUAN OLAIZOLA |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MRS SARAH ISABELLE GRAY |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES WISE |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 14/02/1814 February 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM MEDIUS HOUSE 2 SHERATON STREET LONDON W1F 8BH ENGLAND |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR RICHARD SIMON WALLER |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE CAMERON |
| 31/01/1831 January 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 16/03/1716 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN OLAIZOLA / 05/01/2017 |
| 17/11/1617 November 2016 | AUDITORS APPOINMENT 31/10/2016 |
| 09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 95 GRESHAM STREET LONDON EC2V 7NA UNITED KINGDOM |
| 23/06/1623 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 22/06/1622 June 2016 | CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED |
| 01/02/161 February 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 750000 |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MILLIKEN |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR THOMAS ARTHUR SPURGEON |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR LEE JOHN HARCOURT CAMERON |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEX MANNING |
| 04/11/154 November 2015 | DIRECTOR APPOINTED DUNCAN JOHN ANDREW MILLIKEN |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE CAMERON |
| 29/09/1529 September 2015 | SECOND FILING FOR FORM SH01 |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED JUAN OLAIZOLA |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIO ARANSAY GARCIA-ORCOYEN |
| 31/07/1531 July 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 3050000 |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR JULIO MANUEL FAURA ENRIQUEZ |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR MARIO PEDRO ARANSAY GARCIA-ORCOYEN |
| 12/06/1512 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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