SYNDICATE CAPITAL (NO.4) LIMITED
Company is dissolved
General Information
NAME
SYNDICATE CAPITAL (NO.4) LIMITED
COMPANY NUMBER
02842685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
05/08/1993
(31 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/01/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/08/1993
29/10/1993
BARLEYTREE LIMITED
LINCOLNSHIRE
NG31 6SF
3 Castlegate
GRANTHAM
NG31 6SF
Credit Risk Overview
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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 |
|---|---|---|
| FIDENTIA HOLDINGS LIMITED | Non-Trading | View Report |
| SYNDICATE CAPITAL (NO.4) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 31/10/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 17/10/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
Credit Risk Overview
Want to learn more about SYNDICATE CAPITAL (NO.4) 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 SYNDICATE CAPITAL (NO.4) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNDICATE CAPITAL (NO.4) 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 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in Apr 1931 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Dec 1926 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 31/10/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 17/10/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 10/10/2024 | New Board Member Michael John Argyle (914203879) Appointed |
| 02/10/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 01/10/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 11/09/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 29/08/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 13/08/2024 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 15/09/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 01/10/2019 | FIDENTIA TRUSTEES LIMITED (926259952) has left the board |
| 01/10/2019 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 25/09/2019 | Change in Reg. Office |
| 25/09/2019 | James Anthony Mollett (924111241) has left the board |
| 25/09/2019 | Sarah Jane Hills (924111240) has left the board |
| 24/09/2019 | New Board Member FIDENTIA TRUSTEES LIMITED (926259952) Appointed |
| 24/09/2019 | New Board Member Michael John Argyle (914203879) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 14/05/2019 | Change in Reg. Office |
| 27/06/2018 | Andrew John Witts (919463331) has left the board |
| 24/06/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Accounts filed |
| 29/03/2018 | Reeken Patel (919602541) has left the board |
| 15/12/2017 | New Board Member James Anthony Mollett (924111241) Appointed |
| 15/12/2017 | New Board Member Sarah Jane Hills (924111240) Appointed |
| 14/12/2017 | Alexandra Jayne Moon (919615620) has left the board |
| 06/07/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 13/09/2016 | Mark Andrew Hudson (906726077) has left the board |
| 13/07/2016 | Reeken Patel (920961665) has left the board |
| 13/07/2016 | New Board Member Reeken Patel (919602541) Appointed |
| 06/07/2016 | New Board Member Reeken Patel (920961665) Appointed |
| 05/07/2016 | Stephen John Heming (909556725) has left the board |
| 05/07/2016 | New Accounts filed |
| 05/07/2016 | New Board Member Andrew John Witts (919463331) Appointed |
| 07/06/2016 | New Annual Return filed |
| 18/11/2015 | Change in Reg. Office |
| 20/06/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 29/05/2015 | Teresa Jane Furmston (915950899) has left the board |
| 06/04/2015 | Alexandra Jayne Moon (919615726) has left the board |
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