CATER ALLEN SYNDICATE MANAGEMENT LIMITED

Company number 02571502

Date	Type	Description	View / Download
26 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	(4 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Nov 2023	MA	Memorandum and Articles of Association	(32 pages)
02 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	(3 pages)
11 Aug 2023	AP01	Appointment of Mr Lee Thomas Grant as a director on 8 August 2023	(2 pages)
11 Aug 2023	TM01	Termination of appointment of Stephen David Affleck as a director on 8 August 2023	(1 page)
13 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
11 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	(3 pages)
03 Oct 2022	AP01	Appointment of Ms Rosamund Martha Rule as a director on 30 September 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Christopher James Wise as a director on 30 September 2022	(1 page)
12 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
31 Dec 2021	AP01	Appointment of Mr Stephen David Affleck as a director on 31 December 2021	(2 pages)
31 Dec 2021	TM01	Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021	(1 page)
04 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	(3 pages)
24 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
29 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
20 Apr 2020	AP01	Appointment of Mr Christopher James Wise as a director on 16 April 2020	(2 pages)
20 Apr 2020	TM01	Termination of appointment of Andrew Roland Honey as a director on 15 April 2020	(1 page)
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
01 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
22 Jan 2019	CH01	Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019	(2 pages)
06 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	(5 pages)
20 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
13 Jun 2018	PSC07	Cessation of Cater Allen Lloyd's Holdings Limited as a person with significant control on 14 May 2018	(1 page)