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Dato Capital United Kingdom

Den Norske Syndicates LTD

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Reports

Full Company ReportDEN NORSKE SYNDICATES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 24, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03342104
Record last updated Saturday, April 26, 2025 5:14:50 PM UTC
Official Address 20 St Dunstans Hill Billingsgate
There are 45 companies registered at this street
Locality Billingsgate
Region City Of London, England
Postal Code EC3R8HY
Sector Banks

Charts

Visits

DEN NORSKE SYNDICATES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122022-122024-72025-22025-3012

Directors

Document Type Publication date Download link
Registry Mar 5, 2025 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Feb 4, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 3, 2025 Resignation of one Director (a woman) 3342... Resignation of one Director (a woman) 3342...
Registry Jan 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2023 Resignation of one Director (a man) 3342... Resignation of one Director (a man) 3342...
Registry Aug 1, 2023 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Mar 9, 2023 Appointment of a woman Appointment of a woman
Registry Sep 13, 2022 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Sep 9, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2021 Resignation of one Director (a man) 3342... Resignation of one Director (a man) 3342...
Registry Mar 12, 2020 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jun 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2019 Appointment of a woman Appointment of a woman
Registry Sep 21, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 8, 2018 Appointment of a man as Director and Director & Ceo Appointment of a man as Director and Director & Ceo
Registry Nov 30, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 19, 2015 Two appointments: a person and a man Two appointments: a person and a man
Financials Jul 24, 2013 Annual accounts Annual accounts
Registry Apr 30, 2013 Annual return Annual return
Registry Sep 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 5, 2012 Resignation of one Director Resignation of one Director
Registry Sep 5, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 16, 2012 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Financials May 4, 2012 Annual accounts Annual accounts
Registry May 1, 2012 Annual return Annual return
Financials Jun 6, 2011 Annual accounts Annual accounts
Registry May 20, 2011 Change of particulars for director Change of particulars for director
Registry Apr 7, 2011 Annual return Annual return
Registry Mar 1, 2011 Appointment of a woman Appointment of a woman
Registry Mar 1, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Mar 1, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 1, 2011 Resignation of one Director Resignation of one Director
Financials May 19, 2010 Annual accounts Annual accounts
Registry Apr 9, 2010 Annual return Annual return
Registry Apr 9, 2010 Change of particulars for director Change of particulars for director
Registry Apr 9, 2010 Change of particulars for director 3342... Change of particulars for director 3342...
Financials Jun 17, 2009 Annual accounts Annual accounts
Registry Apr 8, 2009 Annual return Annual return
Registry Oct 29, 2008 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Oct 29, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 29, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 29, 2008 Resignation of a director Resignation of a director
Registry Oct 24, 2008 Miscellaneous document Miscellaneous document
Financials Jul 16, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 16, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 16, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 4, 2008 Annual return Annual return
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Apr 21, 2007 Annual return Annual return
Financials Oct 12, 2006 Annual accounts Annual accounts
Registry Apr 21, 2006 Annual return Annual return
Registry Aug 12, 2005 Resignation of a director Resignation of a director
Registry Aug 12, 2005 Appointment of a director Appointment of a director
Registry Aug 1, 2005 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jul 31, 2005 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Jul 20, 2005 Annual accounts Annual accounts
Registry Apr 13, 2005 Annual return Annual return
Registry Jan 17, 2005 Change of name certificate Change of name certificate
Financials Oct 18, 2004 Annual accounts Annual accounts
Registry Apr 14, 2004 Annual return Annual return
Registry Dec 16, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Apr 7, 2003 Annual return Annual return
Registry Aug 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 6, 2002 Annual accounts Annual accounts
Registry Apr 15, 2002 Annual return Annual return
Financials Jul 30, 2001 Annual accounts Annual accounts
Registry Apr 17, 2001 Annual return Annual return
Registry Dec 7, 2000 Resignation of a director Resignation of a director
Registry Nov 23, 2000 Appointment of a director Appointment of a director
Registry Oct 16, 2000 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Oct 16, 2000 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials May 23, 2000 Annual accounts Annual accounts
Registry Apr 19, 2000 Resignation of a director Resignation of a director
Registry Apr 19, 2000 Appointment of a director Appointment of a director
Registry Apr 17, 2000 Annual return Annual return
Registry Apr 10, 2000 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Apr 10, 2000 Resignation of one Bank Officer and one Director (a man) Resignation of one Bank Officer and one Director (a man)
Financials Jun 3, 1999 Annual accounts Annual accounts
Registry Apr 22, 1999 Annual return Annual return
Financials Jul 8, 1998 Annual accounts Annual accounts
Registry Apr 23, 1998 Annual return Annual return
Registry Jul 1, 1997 Memorandum of association Memorandum of association
Registry Jun 24, 1997 Change of accounting reference date Change of accounting reference date
Registry Jun 20, 1997 Change of name certificate Change of name certificate
Registry Jun 18, 1997 Resignation of a director Resignation of a director
Registry Jun 17, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 10, 1997 Appointment of a director Appointment of a director
Registry Jun 10, 1997 Appointment of a director 3342... Appointment of a director 3342...
Registry Jun 10, 1997 Appointment of a director Appointment of a director
Registry Jun 8, 1997 Resignation of a secretary Resignation of a secretary
Registry Jun 4, 1997 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jun 2, 1997 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 15, 1997 Appointment of a secretary Appointment of a secretary
Registry Apr 15, 1997 Change in situation or address of registered office Change in situation or address of registered office

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