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ARK SYNDICATE MANAGEMENT LIMITED

Company number 05887810

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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)
12 Sep 2013 AUD Auditor's resignation
08 Aug 2013 AUD Auditor's resignation
30 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
29 Jul 2013 TM01 Termination of appointment of William Malloy as a director
05 Apr 2013 AP01 Appointment of Mr Peter Mcintosh as a director
30 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
12 Jul 2012 AA Full accounts made up to 31 December 2011
12 Jul 2012 TM01 Termination of appointment of Christopher May as a director
17 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
14 Nov 2011 AD01 Registered office address changed from 8Th Floor 1 Undershaft St Helen's London EC3A 8EE United Kingdom on 14 November 2011
24 Oct 2011 CH01 Director's details changed for Christopher Eric Watson on 24 October 2011
24 Oct 2011 CH01 Director's details changed for Richard Paul Rosenbaum on 24 October 2011
24 Oct 2011 CH01 Director's details changed for William Arthur Malloy on 24 October 2011
24 Oct 2011 CH01 Director's details changed for Verner George Southey on 24 October 2011
24 Oct 2011 CH01 Director's details changed for Mr Neil Martin Smith on 24 October 2011
24 Oct 2011 CH01 Director's details changed for Mr Robin Geoffrey Oakes on 24 October 2011
24 Oct 2011 CH01 Director's details changed for Christopher David May on 24 October 2011
24 Oct 2011 CH01 Director's details changed for Mr David Peter Foreman on 24 October 2011
24 Oct 2011 CH01 Director's details changed for Mr Aneil Paul Deshpande on 24 October 2011
24 Oct 2011 CH01 Director's details changed for Mr Nicholas Kershaw Bonnar on 24 October 2011
24 Oct 2011 CH01 Director's details changed for Mr Ian Eric Beaton on 19 September 2011
24 Oct 2011 CH03 Secretary's details changed for James David Masson on 24 October 2011
30 Aug 2011 CH01 Director's details changed for Mr Neil Martin Smith on 22 August 2011
16 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
16 Aug 2011 CH01 Director's details changed for Neil Martin Smith on 1 September 2010