Syntegra Capital Investors LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |