Syntegra Capital Investors LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)shareholder details and share percentages 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
Last balance sheet date 2023-03-31 Trade Debtors £0 -120,300% Employees £0 0% Operating Profit £9,791 -61.75% Total assets £0 -1,403,900%
SG CAPITAL EUROPE LIMITED
POTTERFIELD LIMITED
SG EUROPEAN PRIVATE EQUITY CAPITAL MANAGEMENT LIMITED
Related countries United Kingdom
Company type Private Limited Company , Active Company Number 03565173 Global Intermediary ID 1BZFYY.00000.SP.826 Record last updated Friday, September 23, 2022 2:38:20 AM UTC Official Address 17 Hanover Square London England West End There are 1,266 companies registered at this street
Postal Code W1S1BN Sector Financial intermediation not elsewhere classified
Visits Searches Document Type Publication date Download link Registry Sep 20, 2022 Resignation of 2 people: one Director (a man) Registry Sep 15, 2022 Resignation of one Director (a man) Registry Sep 13, 2022 Resignation of one Director (a man) 3565... Registry Mar 31, 2018 Resignation of one Secretary (a man) Registry Mar 31, 2018 Appointment of a man as Secretary Registry Apr 6, 2016 Three appointments: 3 men Registry Jan 2, 2014 Change of registered office address Registry Sep 30, 2013 Annual return Financials Jul 30, 2013 Annual accounts Registry Oct 2, 2012 Annual return Registry Oct 2, 2012 Change of particulars for secretary Registry Oct 2, 2012 Change of registered office address Financials Oct 1, 2012 Annual accounts Registry Jun 21, 2012 Change of registered office address Registry Oct 10, 2011 Annual return Registry Oct 10, 2011 Change of particulars for director Registry Oct 10, 2011 Resignation of one Director Registry Sep 30, 2011 Resignation of one Director (a man) Financials Sep 26, 2011 Annual accounts Registry Sep 20, 2011 Appointment of a man as Director Registry Sep 20, 2011 Appointment of a person as Director Registry Sep 20, 2011 Appointment of a man as Director Registry Sep 15, 2011 Particulars of a mortgage or charge Registry Sep 12, 2011 Three appointments: 3 men Registry Jul 30, 2011 Particulars of a mortgage or charge Registry Oct 11, 2010 Annual return Financials Oct 7, 2010 Annual accounts Registry Dec 1, 2009 Resignation of one Director Registry Dec 1, 2009 Resignation of one Director 3565... Registry Dec 1, 2009 Change of registered office address Registry Nov 20, 2009 Resignation of 2 people: a woman and a man Registry Nov 18, 2009 Change of name certificate Registry Nov 18, 2009 Notice of change of name nm01 - resolution Registry Nov 18, 2009 Company name change Registry Nov 3, 2009 Appointment of a man as Secretary Registry Nov 3, 2009 Resignation of one Secretary Registry Oct 30, 2009 Appointment of a man as Secretary Financials Oct 29, 2009 Annual accounts Registry Oct 27, 2009 Annual return Registry May 9, 2009 Appointment of a secretary Registry May 9, 2009 Resignation of a secretary Registry Feb 17, 2009 Appointment of a woman as Director Registry Feb 17, 2009 Resignation of a director Registry Jan 30, 2009 Appointment of a man as Secretary and Acountant Financials Dec 17, 2008 Annual accounts Registry Dec 9, 2008 Appointment of a woman Registry Oct 3, 2008 Annual return Registry Apr 25, 2008 Appointment of a woman as Secretary Registry Apr 25, 2008 Resignation of a secretary Registry Apr 21, 2008 Appointment of a woman Registry Oct 9, 2007 Annual return Financials Oct 1, 2007 Annual accounts Registry Mar 13, 2007 Resignation of a director Registry Mar 13, 2007 Appointment of a director Registry Feb 27, 2007 Resignation of one Chief Operating Officer and one Director (a man) Financials Nov 4, 2006 Annual accounts Registry Oct 19, 2006 Annual return Financials Nov 8, 2005 Annual accounts Registry Nov 2, 2005 Annual return Financials Nov 1, 2004 Annual accounts Registry Oct 29, 2004 Annual return Registry Sep 22, 2004 Appointment of a director Registry Sep 14, 2004 Appointment of a man as Director Registry Jan 26, 2004 Alteration to memorandum and articles Registry Jan 26, 2004 Annual return Registry Jan 26, 2004 Appointment of a director Registry Jan 26, 2004 Section 175 comp act 06 08 Registry Jan 12, 2004 Resignation of a director Registry Jan 12, 2004 Appointment of a director Registry Dec 31, 2003 Appointment of a director 3565... Registry Dec 4, 2003 Three appointments: 3 men Registry Nov 11, 2003 Annual return Registry Oct 13, 2003 Resignation of a director Registry Oct 1, 2003 Resignation of one Banker and one Director (a man) Financials May 12, 2003 Annual accounts Registry Jan 3, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 16, 2002 Resignation of a director Registry Dec 5, 2002 Resignation of one Banker and one Director (a man) Registry Oct 11, 2002 Annual return Registry Sep 11, 2002 Notice of change of directors or secretaries or in their particulars Registry Aug 12, 2002 Auditor's letter of resignation Registry Jul 31, 2002 Appointment of a director Registry Jul 24, 2002 Appointment of a man as Banker and Director Registry Jul 24, 2002 Appointment of a director Registry Jul 15, 2002 Appointment of a man as Director Registry Jul 6, 2002 Resignation of a director Registry Jun 26, 2002 Resignation of one Banker and one Director (a man) Financials May 20, 2002 Annual accounts Registry Mar 27, 2002 Change of name certificate Registry Mar 27, 2002 Company name change Registry Jan 24, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 24, 2001 Annual return Registry May 21, 2001 Annual return 3565... Financials May 9, 2001 Annual accounts Registry Apr 4, 2001 Appointment of a secretary Registry Apr 4, 2001 Resignation of a secretary Registry Jan 19, 2001 Resignation of one Solicitor and one Secretary (a man) Financials Nov 2, 2000 Annual accounts Registry May 30, 2000 Annual return Registry Jan 27, 2000 Exemption from appointing auditors
United Kingdom
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