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SYZ & CO UK LIMITED

Company number 05923561

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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)
17 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
17 May 2013 AA Full accounts made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
24 Apr 2012 AA Full accounts made up to 31 December 2011
20 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
20 Apr 2011 AA Full accounts made up to 31 December 2010
21 Sep 2010 CH03 Secretary's details changed for Peter David Harrington on 1 October 2009
21 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
21 Sep 2010 CH02 Director's details changed for Syz & Co Partners Limited (3961759) on 1 October 2009
21 Sep 2010 AP01 Appointment of Peter David Harrington as a director
21 Apr 2010 AA Full accounts made up to 31 December 2009
25 Sep 2009 363a Return made up to 04/09/09; full list of members
24 Sep 2009 288c Director's change of particulars / syz & co asset management LIMITED / 19/06/2007
13 May 2009 AA Full accounts made up to 31 December 2008
30 Sep 2008 363a Return made up to 04/09/08; full list of members
16 Jul 2008 AA Full accounts made up to 31 December 2007
28 Sep 2007 363a Return made up to 04/09/07; full list of members
23 Nov 2006 288b Secretary resigned
20 Nov 2006 225 Accounting reference date extended from 30/09/07 to 31/12/07
15 Nov 2006 288a New director appointed
15 Nov 2006 288b Director resigned
15 Nov 2006 288a New secretary appointed
15 Nov 2006 288b Director resigned
08 Nov 2006 CERTNM Company name changed tyrolese (603) LIMITED\certificate issued on 08/11/06
04 Sep 2006 NEWINC Incorporation