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ARK SYNDICATE MANAGEMENT LIMITED

Company number 05887810

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2017 AA Full accounts made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
12 Jul 2017 PSC01 Notification of Nicholas Kershaw Bonnar as a person with significant control on 29 June 2017
12 Jul 2017 PSC01 Notification of Ian Eric Beaton as a person with significant control on 29 June 2017
17 Nov 2016 TM01 Termination of appointment of Aneil Paul Deshpande as a director on 15 November 2016
17 Nov 2016 AP01 Appointment of Mr Neil Christopher Brothers as a director on 15 November 2016
28 Sep 2016 AA Full accounts made up to 31 December 2015
01 Aug 2016 TM01 Termination of appointment of Verner George Southey as a director on 31 July 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 400,000
29 Jun 2016 AP01 Appointment of Mr Jo Mark Pole Welman as a director on 1 April 2016
23 May 2016 TM01 Termination of appointment of Robin Geoffrey Oakes as a director on 16 May 2016
06 Jan 2016 AP01 Appointment of Mr John Mitchell Wardrop as a director on 1 January 2016
30 Sep 2015 AA Full accounts made up to 31 December 2014
28 Jul 2015 CH01 Director's details changed for Mr Neil Martin Smith on 28 July 2015
15 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 400,000
05 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 400,000
08 Jul 2014 CH01 Director's details changed for Mr Nicholas Kershaw Bonnar on 25 June 2014
12 Jun 2014 AA Full accounts made up to 31 December 2013
25 Nov 2013 TM01 Termination of appointment of Richard Rosenbaum as a director
16 Sep 2013 AA Full accounts made up to 31 December 2012
12 Sep 2013 AUD Auditor's resignation
08 Aug 2013 AUD Auditor's resignation
30 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
29 Jul 2013 TM01 Termination of appointment of William Malloy as a director
05 Apr 2013 AP01 Appointment of Mr Peter Mcintosh as a director