- Company Overview for SINDICATUM CARBON CAPITAL SERVICES LIMITED (06245343)
- Filing history for SINDICATUM CARBON CAPITAL SERVICES LIMITED (06245343)
- People for SINDICATUM CARBON CAPITAL SERVICES LIMITED (06245343)
- Insolvency for SINDICATUM CARBON CAPITAL SERVICES LIMITED (06245343)
- More for SINDICATUM CARBON CAPITAL SERVICES LIMITED (06245343)
| 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) |
|---|---|---|---|
| 01 Oct 2015 | AUD | Auditor's resignation | |
| 02 Jun 2015 | AR01 |
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
|
|
| 07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 10 Jun 2014 | AR01 |
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
|
|
| 10 Oct 2013 | TM01 | Termination of appointment of Nicholas Kelly as a director | |
| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 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 |