- Company Overview for LE TOUQUET SYNDICATE LIMITED (00077316)
- Filing history for LE TOUQUET SYNDICATE LIMITED (00077316)
- People for LE TOUQUET SYNDICATE LIMITED (00077316)
- Charges for LE TOUQUET SYNDICATE LIMITED (00077316)
- More for LE TOUQUET SYNDICATE LIMITED (00077316)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Apr 2014 | CH01 | Director's details changed for Anthony Roy Stone on 7 March 2014 | |
| 08 Apr 2014 | CH01 | Director's details changed for Mr Nigel Stanley Ashdown on 7 March 2014 | |
| 02 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 05 Aug 2013 | AR01 |
Annual return made up to 11 July 2013 with full list of shareholders
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| 20 May 2013 | TM02 | Termination of appointment of Salans Secretarial Services Limited as a secretary | |
| 20 May 2013 | AP04 | Appointment of Dentons Secretaries Limited as a secretary | |
| 20 May 2013 | AD01 | Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 20 May 2013 | |
| 30 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 01 Aug 2012 | AR01 | Annual return made up to 11 July 2012 with full list of shareholders | |
| 30 Sep 2011 | AP01 | Appointment of Nigel Stanley Ashdown as a director | |
| 27 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 04 Aug 2011 | AR01 | Annual return made up to 11 July 2011 with full list of shareholders | |
| 22 Feb 2011 | TM01 | Termination of appointment of Graham Richardson as a director | |
| 24 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 01 Sep 2010 | AR01 | Annual return made up to 11 July 2010 with full list of shareholders | |
| 01 Sep 2010 | CH04 | Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009 | |
| 01 Sep 2010 | CH01 | Director's details changed for Nicolas Boissonnas on 11 July 2010 | |
| 26 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 27 Jul 2009 | 363a | Return made up to 11/07/09; full list of members | |
| 01 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 11 Jul 2008 | 363a | Return made up to 11/07/08; full list of members | |
| 13 Mar 2008 | AA | Full accounts made up to 31 December 2006 | |
| 17 Oct 2007 | AUD | Auditor's resignation | |
| 15 Oct 2007 | AUD | Auditor's resignation | |
| 23 Jul 2007 | 363a | Return made up to 11/07/07; full list of members |