ARK SYNDICATE MANAGEMENT LIMITED filing history - Find and update company information

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ARK SYNDICATE MANAGEMENT LIMITED

Company number 05887810

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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)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
09 Dec 2010	MG01	Duplicate mortgage certificatecharge no:4	View PDF Duplicate mortgage certificatecharge no:4 - link opens in a new window - 8 pages (8 pages)
09 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
10 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
10 Aug 2010	CH01	Director's details changed for Richard Paul Rosenbaum on 26 July 2010	View PDF Director's details changed for Richard Paul Rosenbaum on 26 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for David Peter Foreman on 26 July 2010	View PDF Director's details changed for David Peter Foreman on 26 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Christopher David May on 26 July 2010	View PDF Director's details changed for Christopher David May on 26 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Verner George Southey on 26 July 2010	View PDF Director's details changed for Verner George Southey on 26 July 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
30 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Dec 2009	TM01	Termination of appointment of Paul Caprez as a director	View PDF Termination of appointment of Paul Caprez as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	288b	Appointment terminate, director gary oliver logged form	View PDF Appointment terminate, director gary oliver logged form - link opens in a new window - 1 page (1 page)
07 Aug 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 7 pages (7 pages)
24 Mar 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
15 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
12 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
28 Nov 2008	288a	Director appointed paul charles felix caprez	View PDF Director appointed paul charles felix caprez - link opens in a new window - 2 pages (2 pages)
18 Aug 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 7 pages (7 pages)
15 Aug 2008	288c	Director's change of particulars / william malloy / 01/01/2008	View PDF Director's change of particulars / william malloy / 01/01/2008 - link opens in a new window - 1 page (1 page)
15 Aug 2008	288c	Director's change of particulars / christopher watson / 06/08/2008	View PDF Director's change of particulars / christopher watson / 06/08/2008 - link opens in a new window - 1 page (1 page)
15 Aug 2008	288c	Director's change of particulars / richard rosenbaum / 16/11/2007	View PDF Director's change of particulars / richard rosenbaum / 16/11/2007 - link opens in a new window - 1 page (1 page)
05 Aug 2008	288c	Director's change of particulars / william malloy / 01/01/2008	View PDF Director's change of particulars / william malloy / 01/01/2008 - link opens in a new window - 1 page (1 page)
31 Mar 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
20 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
04 Dec 2007	287	Registered office changed on 04/12/07 from: st helen's 1 undershaft london EC3A 3EE	View PDF Registered office changed on 04/12/07 from: st helen's 1 undershaft london EC3A 3EE - link opens in a new window - 1 page (1 page)

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