SYNDICATE ASSET MANAGEMENT LIMITED

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SYNDICATE ASSET MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03825027

Incorporation date

12/08/1999

Size

Full

Classification

-

Contacts

Registered address

Registered address

60 Queen Victoria Street, London EC4N 4TRCopy
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Latest events (Record since 12/08/1999)
dot icon26/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon12/09/2011
First Gazette notice for voluntary strike-off
dot icon04/09/2011
Application to strike the company off the register
dot icon29/08/2011
Annual return made up to 2011-08-13 with full list of shareholders
dot icon02/06/2011
Resolutions
dot icon26/05/2011
Resolutions
dot icon26/05/2011
Resolutions
dot icon26/05/2011
Change of name notice
dot icon14/04/2011
Registered office address changed from C/O Ashcourt Group, 6th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ on 2011-04-15
dot icon06/04/2011
Resolutions
dot icon06/04/2011
Change of name notice
dot icon20/03/2011
Miscellaneous
dot icon07/02/2011
Auditor's resignation
dot icon07/02/2011
Miscellaneous
dot icon10/01/2011
Full accounts made up to 2010-03-31
dot icon05/01/2011
Termination of appointment of Jonathan Freeman as a director
dot icon05/01/2011
Appointment of Mr Neil Andrew Hale as a director
dot icon06/09/2010
Annual return made up to 2010-08-13 with full list of shareholders
dot icon05/09/2010
Director's details changed for Jonathan David Freeman on 2010-08-13
dot icon15/01/2010
Full accounts made up to 2009-03-31
dot icon15/12/2009
Appointment of Neil Andrew Hale as a secretary
dot icon15/12/2009
Termination of appointment of Jane Dumeresque as a secretary
dot icon15/12/2009
Termination of appointment of Jane Dumeresque as a director
dot icon25/08/2009
Return made up to 13/08/09; full list of members
dot icon08/04/2009
Director appointed jonathan david freeman
dot icon01/04/2009
Appointment Terminated Director alan morton
dot icon02/02/2009
Accounts made up to 2008-03-31
dot icon16/09/2008
Director appointed alan john morton
dot icon16/09/2008
Appointment Terminated Director nigel thomas
dot icon16/09/2008
Appointment Terminated Director neil hale
dot icon16/09/2008
Appointment Terminated Director rod gentry
dot icon16/09/2008
Appointment Terminated Director colin bannister
dot icon16/09/2008
Director appointed jane dumeresque
dot icon15/09/2008
Registered office changed on 16/09/2008 from 11 tower view kings hill west malling kent ME19 4UN
dot icon15/09/2008
Certificate of change of name
dot icon08/09/2008
Return made up to 13/08/08; full list of members
dot icon07/09/2008
Location of register of members
dot icon18/02/2008
New secretary appointed
dot icon13/02/2008
New director appointed
dot icon12/02/2008
New director appointed
dot icon12/02/2008
New director appointed
dot icon12/02/2008
Secretary resigned;director resigned
dot icon12/02/2008
Accounting reference date shortened from 31/08/08 to 31/03/08
dot icon06/02/2008
Registered office changed on 07/02/08 from: 26A high street chelmsford essex CM1 1BE
dot icon09/12/2007
Accounts made up to 2007-08-31
dot icon07/10/2007
Return made up to 16/08/07; full list of members
dot icon07/10/2007
Location of register of members
dot icon05/07/2007
Accounts made up to 2006-08-31
dot icon02/04/2007
Return made up to 13/08/06; full list of members
dot icon05/10/2006
New secretary appointed
dot icon05/10/2006
Secretary resigned;director resigned
dot icon25/05/2006
Registered office changed on 26/05/06 from: 25 harley street london W1G 9BR
dot icon09/01/2006
Accounts made up to 2005-08-31
dot icon19/09/2005
Return made up to 13/08/05; full list of members
dot icon04/04/2005
Accounts made up to 2004-08-31
dot icon31/08/2004
Return made up to 13/08/04; full list of members
dot icon03/12/2003
Accounts made up to 2003-08-31
dot icon28/08/2003
Return made up to 13/08/03; full list of members
dot icon23/12/2002
Accounts made up to 2002-08-31
dot icon10/10/2002
Return made up to 13/08/02; full list of members
dot icon10/10/2002
Secretary's particulars changed;director's particulars changed
dot icon30/07/2002
Location of register of members
dot icon22/07/2002
Registered office changed on 23/07/02 from: ground floor milstrete house 29 new street chelmsford essex CM1 1NT
dot icon16/04/2002
Director resigned
dot icon28/01/2002
Accounts made up to 2001-08-31
dot icon19/08/2001
Return made up to 13/08/01; full list of members
dot icon19/08/2001
Director's particulars changed
dot icon19/08/2001
Registered office changed on 20/08/01
dot icon19/04/2001
Accounts made up to 2000-08-31
dot icon20/08/2000
Return made up to 13/08/00; full list of members
dot icon02/11/1999
New director appointed
dot icon23/08/1999
Secretary resigned
dot icon23/08/1999
Director resigned
dot icon23/08/1999
New director appointed
dot icon23/08/1999
New director appointed
dot icon23/08/1999
New secretary appointed;new director appointed
dot icon12/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dumeresque, Jane
Director
07/09/2008 - 11/11/2009
10
HALLMARK SECRETARIES LIMITED
Nominee Secretary
12/08/1999 - 12/08/1999
9278
Hallmark Registrars Limited
Nominee Director
12/08/1999 - 12/08/1999
8288
Bannister, Colin Royston
Director
03/02/2008 - 07/09/2008
12
Freeman, Jonathan David
Director
23/03/2009 - 16/12/2010
32

Persons with Significant Control

0

No PSC data available.

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Description

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About SYNDICATE ASSET MANAGEMENT LIMITED

SYNDICATE ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 12/08/1999 with the registered office located at 60 Queen Victoria Street, London EC4N 4TR. There are currently 2 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 SYNDICATE ASSET MANAGEMENT LIMITED?

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SYNDICATE ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 12/08/1999 and dissolved on 26/12/2011.

Where is SYNDICATE ASSET MANAGEMENT LIMITED located?

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SYNDICATE ASSET MANAGEMENT LIMITED is registered at 60 Queen Victoria Street, London EC4N 4TR.

What is the latest filing for SYNDICATE ASSET MANAGEMENT LIMITED?

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The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.