CYNERGY BANK PLC

Key Data

Status

Active

Company No.

04728421

Incorporation date

09/04/2003

Size

Group

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2003)

04/03/2026

Replacement filing of PSC01 for Mr Pradip Khodidas Dhamecha

View PDF (3 pages)

19/06/2025

Termination of appointment of Paul Jordan as a secretary on 2025-06-13

View PDF (1 pages)

19/06/2025

Appointment of Mrs Susannah Rose-Innes as a secretary on 2025-06-19

View PDF (2 pages)

05/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

01/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (151 pages)

24/12/2024

Appointment of Mr Stefano Combi as a director on 2024-12-12

View PDF (2 pages)

16/10/2024

Director's details changed for Mr Neil Fuller on 2023-05-03

View PDF (2 pages)

12/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (163 pages)

09/05/2024

Resolutions

View PDF (3 pages)

09/05/2024

Re-registration of Memorandum and Articles

View PDF (39 pages)

09/05/2024

Auditor's report

View PDF (9 pages)

09/05/2024

Auditor's statement

View PDF (1 pages)

09/05/2024

Balance Sheet

View PDF (2 pages)

09/05/2024

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

09/05/2024

Re-registration from a private company to a public company

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09/05/2024

Statement of company's objects

View PDF (2 pages)

07/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

02/01/2024

Termination of appointment of Carole Lesley Berndt as a director on 2023-12-31

View PDF (1 pages)

18/12/2023

Notification of Pradip Khodidas Dhamecha as a person with significant control on 2018-10-11

View PDF (3 pages)

01/11/2023

Appointment of Mrs Catherine Moroney as a director on 2023-11-01

View PDF (2 pages)

01/09/2023

Termination of appointment of Francesca Margaret Hampton as a director on 2023-08-24

View PDF (1 pages)

12/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (166 pages)

12/05/2023

Confirmation statement made on 2023-05-03 with updates

View PDF (4 pages)

03/05/2023

Registered office address changed from , 27-31 Charlotte Street, London, W1T 1RP to 4th Floor One New Change London EC4M 9AF on 2023-05-03

View PDF (1 pages)

06/04/2023

Appointment of Mr Neil Fuller as a director on 2023-04-06

View PDF (2 pages)

20/03/2023

Statement of capital following an allotment of shares on 2022-03-02

View PDF (3 pages)

20/03/2023

Statement of capital following an allotment of shares on 2022-09-30

View PDF (3 pages)

17/03/2023

Termination of appointment of Peter Geoffrey Oliver as a director on 2023-03-17

View PDF (1 pages)

08/02/2023

Satisfaction of charge 047284210001 in full

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17/01/2023

Registration of charge 047284210001, created on 2023-01-11

View PDF (5 pages)

15/12/2022

Statement of capital following an allotment of shares on 2022-12-13

View PDF (3 pages)

29/11/2022

Statement of capital following an allotment of shares on 2022-11-26

View PDF (3 pages)

31/10/2022

Statement of capital following an allotment of shares on 2022-10-31

View PDF (3 pages)

07/10/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (3 pages)

24/08/2022

Statement of capital following an allotment of shares on 2022-08-18

View PDF (3 pages)

14/06/2022

Full accounts made up to 2021-12-31

View PDF (149 pages)

21/05/2022

Confirmation statement made on 2022-05-07 with updates

View PDF (4 pages)

02/03/2022

Statement of capital following an allotment of shares on 2022-03-02

View PDF (3 pages)

01/09/2021

Appointment of Mr Peter Geoffrey Oliver as a director on 2021-09-01

View PDF (2 pages)

05/07/2021

Termination of appointment of Philip Haldane Nunnerley as a director on 2021-07-02

View PDF (1 pages)

19/05/2021

Full accounts made up to 2020-12-31

View PDF (125 pages)

07/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

30/06/2020

Full accounts made up to 2019-12-31

View PDF (111 pages)

11/06/2020

Confirmation statement made on 2020-05-07 with updates

View PDF (4 pages)

18/03/2020

Second filing of a statement of capital following an allotment of shares on 2020-01-21

View PDF (7 pages)

27/01/2020

Statement of capital following an allotment of shares on 2020-01-21

View PDF (5 pages)

14/11/2019

Appointment of Mr Michael Peter Newman as a director on 2019-09-27

View PDF (2 pages)

13/11/2019

Appointment of Mrs Carole Lesley Berndt as a director on 2019-10-24

View PDF (2 pages)

08/11/2019

Termination of appointment of Jean Stevenson as a director on 2019-09-30

View PDF (1 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (64 pages)

10/07/2019

Auditor's resignation

View PDF (1 pages)

07/05/2019

Confirmation statement made on 2019-05-07 with updates

View PDF (4 pages)

17/04/2019

Termination of appointment of David Green as a director on 2019-03-31

View PDF (1 pages)

11/03/2019

Statement of capital following an allotment of shares on 2019-02-22

View PDF (4 pages)

25/01/2019

Notification of Cynergy Capital Limited as a person with significant control on 2018-11-23

View PDF (2 pages)

25/01/2019

Cessation of Bank of Cyprus Holdings Public Limited Company as a person with significant control on 2018-11-23

View PDF (1 pages)

17/12/2018

Memorandum and Articles of Association

View PDF (47 pages)

17/12/2018

Resolutions

View PDF (3 pages)

14/12/2018

Statement of capital following an allotment of shares on 2018-11-23

View PDF (8 pages)

13/12/2018

Resolutions

View PDF (1 pages)

04/12/2018

Resolutions

View PDF (2 pages)

04/12/2018

Change of name with request to seek comments from relevant body

View PDF (2 pages)

04/12/2018

Change of name notice

View PDF (2 pages)

11/10/2018

Appointment of Mr Balbinder Singh Sohal as a director on 2018-09-28

View PDF (2 pages)

11/10/2018

Appointment of Mr Pradip Khodidas Dhamecha as a director on 2018-09-28

View PDF (2 pages)

11/06/2018

Statement by Directors

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11/06/2018

Statement of capital on 2018-06-11

View PDF (2 pages)

11/06/2018

Statement of capital following an allotment of shares on 2018-05-30

View PDF (4 pages)

11/06/2018

Solvency Statement dated 18/05/18

View PDF (19 pages)

11/06/2018

Resolutions

View PDF (3 pages)

29/05/2018

Full accounts made up to 2017-12-31

View PDF (57 pages)

21/05/2018

Confirmation statement made on 2018-05-08 with updates

View PDF (4 pages)

31/01/2018

Appointment of Mr Paul Jordan as a secretary on 2018-01-25

View PDF (2 pages)

31/01/2018

Termination of appointment of Les Cantlay as a secretary on 2018-01-25

View PDF (1 pages)

09/10/2017

Appointment of Mrs Francesca Margaret Hampton as a director on 2017-09-26

View PDF (2 pages)

28/09/2017

Termination of appointment of Soteris Michael Antoniades as a director on 2017-09-18

View PDF (1 pages)

28/07/2017

Full accounts made up to 2016-12-31

View PDF (44 pages)

18/07/2017

Appointment of Mrs Kim Louise Rebecchi as a director on 2017-07-11

View PDF (2 pages)

14/06/2017

Resolutions

View PDF (2 pages)

02/06/2017

Statement of capital following an allotment of shares on 2017-05-26

View PDF (3 pages)

08/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (4 pages)

12/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (6 pages)

15/02/2017

Termination of appointment of Melanie Joan Leask as a director on 2017-02-13

View PDF (1 pages)

16/01/2017

Termination of appointment of Miltiades Michaelas as a director on 2017-01-02

View PDF (1 pages)

01/12/2016

Appointment of Mrs Melanie Joan Leask as a director on 2016-11-24

View PDF (2 pages)

25/10/2016

Appointment of Mr Les Cantlay as a secretary on 2016-10-11

View PDF (3 pages)

06/10/2016

Appointment of Mr Les Cantlay as a secretary on 2016-10-06

View PDF (2 pages)

06/10/2016

Termination of appointment of Jon Glyn Brassey as a secretary on 2016-10-06

View PDF (1 pages)

27/07/2016

Termination of appointment of Spyros Ioannou Neophytou as a director on 2016-06-21

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (6 pages)

11/04/2016

Appointment of Ms Jean Stevenson as a director on 2016-03-14

View PDF (2 pages)

08/04/2016

Termination of appointment of Kypros Kyprianou as a director on 2016-03-24

View PDF (1 pages)

22/03/2016

Full accounts made up to 2015-12-31

View PDF (39 pages)

14/03/2016

Appointment of Mr Euan Graeme Hamilton as a director on 2016-03-08

View PDF (2 pages)

24/02/2016

Appointment of Mr Jon Glyn Brassey as a secretary on 2016-02-23

View PDF (2 pages)

24/02/2016

Termination of appointment of Electra Kouppari as a secretary on 2016-02-23

View PDF (1 pages)

05/01/2016

Appointment of Mr Nicholas Gerard Fahy as a director on 2016-01-04

View PDF (2 pages)

15/09/2015

Termination of appointment of Stephen George Byrne as a secretary on 2015-09-15

View PDF (1 pages)

31/07/2015

Termination of appointment of Marios Kalochoritis as a director on 2015-07-30

View PDF (1 pages)

31/07/2015

Appointment of Ms Electra Kouppari as a secretary on 2015-07-30

View PDF (2 pages)

01/06/2015

Appointment of Mr Miltiades Michaelas as a director on 2015-06-01

View PDF (2 pages)

21/04/2015

Full accounts made up to 2014-12-31

View PDF (38 pages)

10/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (6 pages)

11/03/2015

Termination of appointment of Iacovos Koumi as a director on 2015-03-09

View PDF (1 pages)

27/11/2014

Termination of appointment of Xanthos Vrachas as a director on 2014-11-20

View PDF (1 pages)

02/10/2014

Appointment of Mr Xanthos Vrachas as a director on 2014-09-26

View PDF (2 pages)

02/10/2014

Appointment of Mr Marios Kalochoritis as a director on 2014-09-26

View PDF (2 pages)

30/04/2014

Full accounts made up to 2013-12-31

View PDF (41 pages)

09/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (6 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (37 pages)

15/04/2013

Termination of appointment of Christis Hadjimitsis as a director

View PDF (1 pages)

11/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (6 pages)

05/04/2013

Termination of appointment of Costas Severis as a director

View PDF (1 pages)

05/04/2013

Termination of appointment of Vasilis Rologis as a director

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05/04/2013

Termination of appointment of Andreas Artemis as a director

View PDF (1 pages)

26/07/2012

Termination of appointment of John Buddle as a director

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25/07/2012

Appointment of Mr David Green as a director

View PDF (2 pages)

27/06/2012

Appointment of Mr Philip Haldane Nunnerley as a director

View PDF (2 pages)

27/06/2012

Appointment of Mr Spyros Ioannou Neophytou as a director

View PDF (2 pages)

27/06/2012

Appointment of Mr Kypros Kyprianou as a director

View PDF (2 pages)

27/06/2012

Appointment of Mr Soteris Michael Antoniades as a director

View PDF (2 pages)

27/06/2012

Appointment of Mr John Buddle as a director

View PDF (2 pages)

27/06/2012

Appointment of Mr Christis Hadjimitsis as a director

View PDF (2 pages)

26/06/2012

Appointment of Mr Costas Severis as a director

View PDF (2 pages)

26/06/2012

Appointment of Mr Vassilis Rologis as a director

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26/06/2012

Appointment of Mr Andreas Artemis as a director

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25/06/2012

Certificate of change of name

View PDF (3 pages)

25/06/2012

Resolutions

View PDF (1 pages)

25/06/2012

Change of name notice

View PDF (3 pages)

22/06/2012

Statement of capital following an allotment of shares on 2012-06-22

View PDF (3 pages)

22/06/2012

Termination of appointment of Stephen Byrne as a director

View PDF (1 pages)

11/06/2012

Statement of capital following an allotment of shares on 2012-06-07

View PDF (3 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

03/05/2012

Resolutions

View PDF (46 pages)

20/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (3 pages)

12/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

06/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (3 pages)

06/04/2011

Director's details changed for Mr Stephen George Byrne on 2011-04-05

View PDF (2 pages)

06/04/2011

Director's details changed for Iacovos Koumi on 2011-04-05

View PDF (2 pages)

06/04/2011

Secretary's details changed for Mr Stephen George Byrne on 2011-04-05

View PDF (1 pages)

27/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

27/04/2010

Secretary's details changed for Mr Stephen George Byrne on 2010-04-05

View PDF (1 pages)

14/04/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

07/10/2009

Director's details changed for Mr Stephen George Byrne on 2009-10-07

View PDF (2 pages)

07/10/2009

Director's details changed for Iacovos Koumi on 2009-10-07

View PDF (2 pages)

29/04/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

17/04/2009

Return made up to 06/04/09; full list of members

View PDF (3 pages)

08/08/2008

Appointment terminated director yiannis kypri

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07/08/2008

Director appointed mr stephen george byrne

View PDF (1 pages)

15/04/2008

Return made up to 09/04/08; full list of members

View PDF (3 pages)

06/03/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

28/04/2007

Return made up to 09/04/07; no change of members

View PDF (7 pages)

27/04/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

14/07/2006

Secretary resigned

View PDF (1 pages)

14/07/2006

New director appointed

View PDF (2 pages)

14/07/2006

New director appointed

View PDF (2 pages)

14/07/2006

Director resigned

View PDF (1 pages)

14/07/2006

Director resigned

View PDF (1 pages)

14/07/2006

New secretary appointed

View PDF (1 pages)

03/05/2006

Return made up to 09/04/06; full list of members

View PDF (7 pages)

23/03/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

23/08/2005

Director's particulars changed

View PDF (1 pages)

23/08/2005

Director's particulars changed

View PDF (1 pages)

27/04/2005

Return made up to 09/04/05; full list of members

View PDF (7 pages)

04/04/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

17/12/2004

New secretary appointed

View PDF (2 pages)

14/12/2004

Secretary resigned

View PDF (1 pages)

17/04/2004

Return made up to 09/04/04; full list of members

View PDF (7 pages)

30/03/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

07/06/2003

Ad 29/05/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

07/06/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

07/06/2003

Resolutions

View PDF (1 pages)

07/06/2003

Resolutions

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07/06/2003

Resolutions

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07/06/2003

Resolutions

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07/06/2003

Resolutions

View PDF (1 pages)

09/04/2003

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hampton, Francesca Margaret	Director	26/09/2017 - 24/08/2023	11
Sohal, Balbinder Singh	Director	28/09/2018 - Present	125
Rebecchi, Kim Louise	Director	11/07/2017 - Present	5
Hamilton, Euan Graeme	Director	08/03/2016 - Present	6
Rose-Innes, Susannah	Secretary	19/06/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CYNERGY BANK PLC

CYNERGY BANK PLC is an(a) Active company incorporated on 09/04/2003 with the registered office located at 4th Floor One New Change, London EC4M 9AF. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYNERGY BANK PLC?

CYNERGY BANK PLC is currently Active. It was registered on 09/04/2003 .

Where is CYNERGY BANK PLC located?

CYNERGY BANK PLC is registered at 4th Floor One New Change, London EC4M 9AF.

What does CYNERGY BANK PLC do?

CYNERGY BANK PLC operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for CYNERGY BANK PLC?

The latest filing was on 04/03/2026: Replacement filing of PSC01 for Mr Pradip Khodidas Dhamecha.