SYSCAP HOLDINGS LIMITED

Company number 05740449

Date	Type	Description	View / Download
02 Apr 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	(3 pages)
01 Dec 2023	AD01	Registered office address changed from 80 Fenchurch Street Fenchurch Street London EC3M 4BY England to 80 Fenchurch Street London EC3M 4BY on 1 December 2023	(1 page)
01 Dec 2023	AD01	Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 80 Fenchurch Street Fenchurch Street London EC3M 4BY on 1 December 2023	(1 page)
20 Oct 2023	AA	Full accounts made up to 31 December 2022	(16 pages)
20 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
30 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	(3 pages)
30 Mar 2023	PSC02	Notification of Hampshire Trust Bank Plc as a person with significant control on 1 March 2022	(2 pages)
11 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
07 Jul 2022	TM01	Termination of appointment of Andrew James D'arcy as a director on 30 June 2022	(1 page)
30 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
30 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(142 pages)
30 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
14 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	(3 pages)
01 Mar 2022	AP01	Appointment of Mr Matthew Peter Vincent Wyles as a director on 28 February 2022	(2 pages)
01 Mar 2022	AP03	Appointment of Mr Scott Roger Walford Southgate as a secretary on 28 February 2022	(2 pages)
01 Mar 2022	AD01	Registered office address changed from C/O Syscap Ci Tower St. George's Square New Malden Surrey KT3 4TE to 55 Bishopsgate London EC2N 3AS on 1 March 2022	(1 page)
28 Feb 2022	TM02	Termination of appointment of Selena Jane Pritchard as a secretary on 28 February 2022	(1 page)
17 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(10 pages)
07 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(135 pages)
07 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
07 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
23 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	(3 pages)
21 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
21 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(123 pages)
21 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)