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SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED

Company number 03751052

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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)
15 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
10 Apr 2024 CH01 Director's details changed for Mr Tom Peter Langmaid Ford on 24 January 2024
10 Apr 2024 PSC05 Change of details for Syniverse Technologies Solutions Limited as a person with significant control on 24 January 2024
12 Feb 2024 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
12 Feb 2024 AD02 Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to 7 Albemarle Street London W1S 4HQ
12 Feb 2024 AD01 Registered office address changed from 18 Mansell Street London E1 8AA to 2 North Park Road Harrogate HG1 5PA on 12 February 2024
12 Feb 2024 AD02 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
02 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jul 2023 RP04AP01 Second filing for the appointment of Sandra Christina Lopes Gomes as a director
14 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
20 Mar 2023 TM01 Termination of appointment of Andrew Mark Davies as a director on 13 March 2023
20 Mar 2023 TM01 Termination of appointment of Laura Elrod Binion as a director on 1 March 2023
20 Mar 2023 TM01 Termination of appointment of Simeon Thomas Irvine as a director on 20 January 2023
04 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
24 Mar 2022 AP01 Appointment of Sandra Christina Lopez Gomez as a director on 1 March 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 03/07/23
24 Mar 2022 AP01 Appointment of Andrew Mark Davies as a director on 1 March 2022
24 Mar 2022 AP01 Appointment of Mr Simeon Thomas Irvine as a director on 1 March 2022
04 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jul 2021 CH01 Director's details changed for Laura Elrod Binion on 30 June 2021
05 Jul 2021 CH01 Director's details changed for Laura Elrod Binion on 30 June 2021
28 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
04 May 2020 TM01 Termination of appointment of Robert Francis Reich as a director on 17 April 2020
08 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates