NEPHILA SYNDICATE SERVICES LIMITED
Company number 08337537
- Company Overview for NEPHILA SYNDICATE SERVICES LIMITED (08337537)
- Filing history for NEPHILA SYNDICATE SERVICES LIMITED (08337537)
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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) |
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02 Jan 2024 | CS01 | Confirmation statement made on 17 December 2023 with no updates | |
22 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
30 Dec 2022 | CS01 | Confirmation statement made on 17 December 2022 with no updates | |
09 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
20 Dec 2021 | CS01 | Confirmation statement made on 17 December 2021 with no updates | |
12 Aug 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
13 Jan 2021 | CS01 | Confirmation statement made on 20 December 2020 with no updates | |
25 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
30 Jun 2020 | TM02 | Termination of appointment of Nicholas Bugler as a secretary on 10 March 2020 | |
18 Feb 2020 | AP01 | Appointment of Mr Neil Henderson as a director on 10 February 2020 | |
11 Feb 2020 | AD01 | Registered office address changed from 53 New Broad Street London EC2M 1JJ to Walsingham House 35 Seething Lane London London EC3N 4AH on 11 February 2020 | |
13 Jan 2020 | CS01 | Confirmation statement made on 20 December 2019 with no updates | |
09 Jan 2020 | OC | S1096 Court Order to Rectify | |
08 Nov 2019 | TM01 | Termination of appointment of Michael Gordon Frith as a director on 31 October 2019 | |
05 Nov 2019 | ANNOTATION |
Rectified the form SH01 was removed from the public register on 09/01/2020 pursuant to order of court.
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02 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
03 Jan 2019 | CS01 | Confirmation statement made on 20 December 2018 with no updates | |
19 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
09 Jan 2018 | CS01 | Confirmation statement made on 20 December 2017 with no updates | |
08 Jan 2018 | AD01 | Registered office address changed from C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London EC2Y 9AW to 53 New Broad Street London EC2M 1JJ on 8 January 2018 | |
09 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
20 Dec 2016 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
06 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Jan 2016 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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02 Oct 2015 | AA | Full accounts made up to 31 December 2014 |