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NEPHILA SYNDICATE SERVICES LIMITED

Company number 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)
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.
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
  • GBP 2
02 Oct 2015 AA Full accounts made up to 31 December 2014