NEPHILA SYNDICATE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
NEPHILA SYNDICATE SERVICES LIMITED
COMPANY NUMBER
08337537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
20/12/2012
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/12/2012
20/12/2013
NEPHILA ADVISORS (UK) LTD
LONDON
EC3N 4AH
Walsingham House
35 Seething Lane
LONDON
EC3N 4AH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEPHILA SYNDICATE SERVICES 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 NEPHILA SYNDICATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEPHILA SYNDICATE SERVICES 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 |
|---|---|---|---|---|
|
20/12/2012 - Present (11 years and 10 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/12/2012 - Present (11 years and 10 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2012 - Present (11 years and 10 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/12/2013 - Present (10 years and 10 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/12/2013 - Present (10 years and 10 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member Laura Ann Kirsten Taylor (918359975) Appointed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 17/01/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 02/07/2020 | Nicholas Bugler (917452309) has left the board |
| 20/02/2020 | New Board Member Neil Henderson (926727778) Appointed |
| 13/02/2020 | Change in Reg. Office |
| 17/01/2020 | New Confirmation Statement filed |
| 12/11/2019 | Michael Gordon Frith (918443457) has left the board |
| 06/09/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | Change in Reg. Office |
| 15/10/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 14/03/2014 | Change in Reg. Office |
| 23/01/2014 | New Board Member Michael Gordon Frith (918443457) Appointed |
| 23/01/2014 | New Board Member Christopher George Garrod (918443481) Appointed |
| 23/01/2014 | New Board Member Charles Grant Ross Collis (916421435) Appointed |
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