SYREI HOLDING UK LIMITED

04256944
3RD FLOOR PORTLAND 25 HIGH STREET CRAWLEY RH10 1BG

Documents

Documents
Date Category Description Pages
19 Nov 2024 accounts Annual Accounts 8 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 accounts Annual Accounts 8 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2023 accounts Annual Accounts 8 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 8 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2020 accounts Annual Accounts 8 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2019 accounts Annual Accounts 8 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2018 accounts Annual Accounts 8 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2017 accounts Annual Accounts 8 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Oct 2016 accounts Annual Accounts 5 Buy now
11 Aug 2016 officers Change of particulars for director (Mr Thomas Oscar Strangert) 2 Buy now
04 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2016 annual-return Annual Return 6 Buy now
01 Jul 2016 officers Change of particulars for director (Mr Thomas Oscar Strangert) 2 Buy now
14 Mar 2016 accounts Annual Accounts 6 Buy now
08 Jul 2015 annual-return Annual Return 5 Buy now
08 Jun 2015 accounts Annual Accounts 6 Buy now
09 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2015 officers Termination of appointment of secretary (Pekka Tapio Valo) 1 Buy now
17 Oct 2014 officers Termination of appointment of director (Colin Edward Smith) 1 Buy now
31 Jul 2014 annual-return Annual Return 6 Buy now
29 Jul 2014 capital Return of Allotment of shares 4 Buy now
28 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2013 officers Termination of appointment of director (Graham Whittam) 1 Buy now
19 Sep 2013 officers Appointment of director (Mr Colin Edward Smith) 2 Buy now
18 Sep 2013 officers Appointment of secretary (Mr Pekka Tapio Valo) 2 Buy now
18 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Aug 2013 officers Appointment of director (Mr Thomas Oscar Strangert) 2 Buy now
26 Jul 2013 officers Termination of appointment of director (Thomas Strangert) 1 Buy now
25 Jul 2013 officers Termination of appointment of secretary (Adrian Stevens) 1 Buy now
13 Jun 2013 accounts Annual Accounts 8 Buy now
13 Jun 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jun 2013 annual-return Annual Return 7 Buy now
22 May 2013 officers Termination of appointment of director (Goran Mannerstrale) 1 Buy now
22 May 2013 officers Termination of appointment of director (Colin Smith) 1 Buy now
22 May 2013 officers Termination of appointment of director (Anders Furehed) 1 Buy now
30 Apr 2013 accounts Annual Accounts 3 Buy now
04 Apr 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Apr 2013 resolution Resolution 1 Buy now
03 Dec 2012 officers Appointment of director (Mr Colin Smith) 2 Buy now
03 Dec 2012 officers Appointment of director (Mr Goran Mannerstrale) 2 Buy now
03 Dec 2012 officers Appointment of director (Mr Thomas Oscar Strangert) 2 Buy now
03 Dec 2012 officers Appointment of director (Mr Anders Furehed) 2 Buy now
01 Aug 2012 annual-return Annual Return 4 Buy now
10 Jul 2012 accounts Annual Accounts 5 Buy now
26 Aug 2011 annual-return Annual Return 4 Buy now
15 Mar 2011 officers Appointment of director (Graham Paul Whittam) 3 Buy now
15 Mar 2011 officers Appointment of secretary (Adrian Stevens) 3 Buy now
15 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Mar 2011 officers Termination of appointment of director (Sovereign Directors (T&C) Limited) 2 Buy now
15 Mar 2011 officers Termination of appointment of director (Geraldine Duo) 2 Buy now
15 Mar 2011 officers Termination of appointment of secretary (Sovereign Secretaries Ltd) 2 Buy now
05 Oct 2010 accounts Annual Accounts 4 Buy now
30 Sep 2010 officers Appointment of director (Geraldine Frances Duo) 3 Buy now
20 Sep 2010 annual-return Annual Return 3 Buy now
20 Sep 2010 officers Change of particulars for corporate secretary (Sovereign Secretaries Ltd) 2 Buy now
20 Sep 2010 officers Change of particulars for corporate director (Sovereign Directors (T&C) Limited) 2 Buy now
01 Feb 2010 accounts Annual Accounts 3 Buy now
04 Aug 2009 annual-return Return made up to 23/07/09; full list of members 3 Buy now
19 Mar 2009 accounts Annual Accounts 3 Buy now
04 Feb 2009 officers Director's change of particulars / sovereign directors (t&c) LIMITED / 02/01/2009 1 Buy now
30 Jul 2008 annual-return Return made up to 23/07/08; full list of members 3 Buy now
05 Mar 2008 accounts Annual Accounts 4 Buy now
16 Aug 2007 accounts Annual Accounts 4 Buy now
02 Aug 2007 annual-return Return made up to 23/07/07; full list of members 2 Buy now
18 Aug 2006 accounts Annual Accounts 4 Buy now
18 Aug 2006 accounts Annual Accounts 4 Buy now
07 Aug 2006 annual-return Return made up to 23/07/06; full list of members 2 Buy now
11 May 2006 accounts Delivery ext'd 3 mth 31/07/05 1 Buy now
24 Aug 2005 annual-return Return made up to 23/07/05; full list of members 2 Buy now
10 May 2005 accounts Delivery ext'd 3 mth 31/07/04 1 Buy now
05 Aug 2004 annual-return Return made up to 23/07/04; full list of members 6 Buy now
10 Mar 2004 accounts Annual Accounts 4 Buy now
07 Dec 2003 accounts Annual Accounts 4 Buy now
14 Aug 2003 annual-return Return made up to 23/07/03; full list of members 6 Buy now
21 Feb 2003 address Registered office changed on 21/02/03 from: 4TH floor palladium house 1-4 argyll street london W1V 1AD 1 Buy now
12 Sep 2002 annual-return Return made up to 23/07/02; full list of members 6 Buy now
21 Aug 2001 capital Ad 07/08/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now
27 Jul 2001 officers New secretary appointed 1 Buy now
27 Jul 2001 officers New director appointed 1 Buy now
25 Jul 2001 officers Director resigned 1 Buy now
25 Jul 2001 officers Secretary resigned 1 Buy now
23 Jul 2001 incorporation Incorporation Company 24 Buy now