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SYNTEGRA CAPITAL CARRIED INTEREST LIMITED

Company number 04958426

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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)
18 Nov 2009 CONNOT Change of name notice
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
03 Nov 2009 AP03 Appointment of Mr Michael John Hoy as a secretary
03 Nov 2009 TM02 Termination of appointment of Nicola Powell as a secretary
17 Feb 2009 288b Appointment terminated director jean segard
17 Feb 2009 288a Director appointed corinne ferriere
17 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
05 Dec 2008 363a Return made up to 10/11/08; full list of members
14 Jul 2008 288a Secretary appointed nicola powell
14 Jul 2008 288b Appointment terminated secretary michael williams
01 Apr 2008 363a Return made up to 10/11/07; full list of members
01 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
13 Mar 2007 288a New director appointed
13 Mar 2007 288b Director resigned
24 Nov 2006 363a Return made up to 10/11/06; full list of members
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
28 Nov 2005 363s Return made up to 10/11/05; full list of members
07 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
17 May 2005 DISS40 Compulsory strike-off action has been discontinued
16 May 2005 363a Return made up to 09/11/04; full list of members
03 May 2005 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2003 288a New director appointed
19 Dec 2003 288a New secretary appointed
19 Dec 2003 288b Secretary resigned
19 Dec 2003 288b Director resigned