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Dato Capital United Kingdom

Synergy Insurance Services (Uk) LTD

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Reports

Full Company ReportSYNERGY INSURANCE SERVICES (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 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, Dissolved
Company Number 04878761
Record last updated Wednesday, April 25, 2018 5:49:23 PM UTC
Official Address 110 Fenchurch Street Aldgate
There are 423 companies registered at this street
Locality Aldgate
Region City Of London, England
Postal Code EC3M5JT
Sector Non-life insurance

Charts

Visits

SYNERGY INSURANCE SERVICES (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22024-9012
Document Type Publication date Download link
Registry Jun 14, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Nov 28, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 11, 2013 Annual return Annual return
Financials Jun 24, 2013 Annual accounts Annual accounts
Registry Mar 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2013 Appointment of a man as Non Executive Director and Director Appointment of a man as Non Executive Director and Director
Financials Dec 12, 2012 Annual accounts Annual accounts
Registry Oct 30, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 17, 2012 Change of accounting reference date Change of accounting reference date
Registry Oct 10, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 2, 2012 Annual return Annual return
Registry Sep 11, 2012 Statement of capital Statement of capital
Registry Sep 11, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Sep 11, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 11, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 11, 2012 Solvency statement Solvency statement
Registry Sep 11, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 7, 2012 Resignation of one Director Resignation of one Director
Registry Aug 29, 2012 Resignation of one Insurance Operations And Claims Director and one Director (a man) Resignation of one Insurance Operations And Claims Director and one Director (a man)
Registry Jun 19, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry May 29, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2012 Appointment of a man as Director 4878... Appointment of a man as Director 4878...
Registry Feb 3, 2012 Change of registered office address Change of registered office address
Registry Feb 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2012 Resignation of one Director Resignation of one Director
Registry Jan 31, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Jan 24, 2012 Annual accounts Annual accounts
Registry Jan 20, 2012 Appointment of a man as Insurance Operations And Claims Director and Director Appointment of a man as Insurance Operations And Claims Director and Director
Registry Jan 19, 2012 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jan 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2012 Appointment of a man as Director 4878... Appointment of a man as Director 4878...
Registry Jan 3, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 6, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 6, 2011 Appointment of a man as Secretary 4878... Appointment of a man as Secretary 4878...
Registry Dec 6, 2011 Resignation of one Director Resignation of one Director
Registry Dec 6, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 6, 2011 Resignation of one Director Resignation of one Director
Registry Dec 6, 2011 Resignation of one Director 4878... Resignation of one Director 4878...
Registry Dec 6, 2011 Resignation of one Director Resignation of one Director
Registry Dec 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 30, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 19, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 20, 2011 Annual return Annual return
Registry Aug 23, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 23, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 23, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Aug 5, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 7, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Feb 1, 2011 Annual accounts Annual accounts
Registry Nov 2, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 31, 2010 Annual return Annual return
Registry Jul 20, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 2, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Resignation of one Insurance and one Director (a man) Resignation of one Insurance and one Director (a man)
Registry Dec 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2009 Resignation of one Director Resignation of one Director
Registry Dec 22, 2009 Resignation of one Director 4878... Resignation of one Director 4878...
Registry Dec 17, 2009 Change of registered office address Change of registered office address
Financials Dec 16, 2009 Annual accounts Annual accounts
Registry Dec 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2009 Resignation of a woman Resignation of a woman
Registry Oct 12, 2009 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Sep 10, 2009 Annual return Annual return
Registry Sep 10, 2009 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 Sep 10, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4878... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4878...
Registry Sep 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2009 Resignation of a director Resignation of a director
Registry Jan 27, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jan 12, 2009 Annual accounts Annual accounts
Registry Dec 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 27, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 27, 2008 Annual return Annual return
Registry Oct 24, 2008 Resignation of a director Resignation of a director
Registry Oct 24, 2008 Resignation of a director 4878... Resignation of a director 4878...
Registry Aug 14, 2008 Resignation of one Insurance and one Director (a man) Resignation of one Insurance and one Director (a man)
Registry Mar 17, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 2, 2007 Annual accounts Annual accounts
Registry Oct 17, 2007 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 Oct 12, 2007 Annual return Annual return
Registry Oct 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 12, 2007 Appointment of a director Appointment of a director
Registry Oct 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 12, 2007 Resignation of a director Resignation of a director
Registry Oct 12, 2007 Appointment of a director Appointment of a director
Registry Oct 4, 2007 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 Oct 2, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2007 Appointment of a director Appointment of a director
Registry Aug 7, 2007 Appointment of a director 4878... Appointment of a director 4878...
Registry Aug 7, 2007 Appointment of a director Appointment of a director
Registry Jul 31, 2007 Appointment of a director 4878... Appointment of a director 4878...
Registry Jul 27, 2007 Appointment of a director Appointment of a director
Registry Jul 19, 2007 Appointment of a man as Insurance and Director Appointment of a man as Insurance and Director
Registry May 22, 2007 Appointment of a woman Appointment of a woman
Registry Feb 21, 2007 Appointment of a man as Director and Actuary Appointment of a man as Director and Actuary
Registry Feb 17, 2007 Appointment of a director Appointment of a director

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