SYNTEGRA CAPITAL I LIMITED
Company is dissolved
General Information
NAME
SYNTEGRA CAPITAL I LIMITED
COMPANY NUMBER
04405146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
27/03/2002
(22 years and 7 months old)
WEBSITE
www.syntegracapital.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2019
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
27/03/2002
18/11/2009
SG CAPITAL EUROPE I LIMITED
LONDON
EC4M 7JW
Telephone: 02073550840
TPS: No
2nd Floor 55 Ludgate Hill
London
EC4M 7JW
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2020 | New Accounts filed |
| 02/10/2020 | Change in Reg. Office |
| 01/06/2020 | Patrick Marie Henri Michel Bergot (916314882) has left the board |
Credit Risk Overview
Want to learn more about SYNTEGRA CAPITAL I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNTEGRA CAPITAL I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNTEGRA CAPITAL I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1956 |
Resigned | Director |
Current: 4 Past: 206 |
View Report |
|
Born in Feb 1965 |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Dec 1950 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Dec 1946 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2020 | New Accounts filed |
| 02/10/2020 | Change in Reg. Office |
| 01/06/2020 | Patrick Marie Henri Michel Bergot (916314882) has left the board |
| 10/10/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 05/04/2018 | Michael John Hoy (914666502) has left the board |
| 05/04/2018 | New Company Secretary Philip Percival (924483070) Appointed |
| 05/04/2018 | Michael John Hoy (917820026) has left the board |
| 03/03/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 24/04/2017 | New Board Member Philip Charles Percival (914098025) Appointed |
| 22/12/2016 | Change in Reg. Office |
| 21/10/2016 | New Board Member Patrick Marie Henri Michel Bergot (916314882) Appointed |
| 21/10/2016 | Patrick Marie Henri Michel Bergot (915969627) has left the board |
| 17/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 10/10/2014 | New Annual Return filed |
| 08/10/2014 | Change in Reg. Office |
| 08/10/2014 | New Accounts filed |
| 06/01/2014 | Change in Reg. Office |
| 04/10/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 22/05/2013 | New Board Member Michael John Hoy (917820026) Appointed |
| 22/05/2013 | Michael John Hoy (917820516) has left the board |
| 15/05/2013 | New Board Member Michael John Hoy (917820516) Appointed |
| 13/05/2013 | Change in Reg. Office |
| 13/05/2013 | Philip Charles Percival (912180423) has left the board |
| 13/05/2013 | New Board Member Patrick Marie Henri Michel Bergot (915969627) Appointed |
| 05/10/2012 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
| 04/10/2012 | Change in Reg. Office |
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