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SINDICATUM CARBON CAPITAL SERVICES LIMITED

Company number 06245343

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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)
30 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
26 Sep 2012 CH03 Secretary's details changed for Mr Nicholas Tara Kelly on 26 September 2012
06 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
18 Apr 2012 AD01 Registered office address changed from 33 Duke Street London W1U 1JY on 18 April 2012
19 Mar 2012 TM01 Termination of appointment of Roderick Mackenzie-Smith as a director
19 Mar 2012 AP01 Appointment of Robert Eugene Driscoll as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
06 Apr 2011 TM01 Termination of appointment of Assaad Razzouk as a director
06 Apr 2011 AP01 Appointment of Mr. Nicholas Tara Kelly as a director
06 Apr 2011 AP01 Appointment of Roderick James Peregrine Mackenzie-Smith as a director
03 Nov 2010 TM01 Termination of appointment of Richard Wilkinson as a director
06 Oct 2010 AA Full accounts made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Richard James Wilkinson on 13 June 2009
01 Oct 2009 AA Full accounts made up to 31 December 2008
28 May 2009 363a Return made up to 14/05/09; full list of members
07 Apr 2009 287 Registered office changed on 07/04/2009 from 18 hanover square london W1S 1HX
02 Nov 2008 AA Full accounts made up to 31 December 2007
18 Aug 2008 363a Return made up to 14/05/08; full list of members
11 Jun 2007 288a New director appointed
11 Jun 2007 288a New director appointed
11 Jun 2007 288a New secretary appointed
11 Jun 2007 88(2)R Ad 14/05/07--------- £ si 49999@.01=499 £ ic 1/500