SYNEXUS CLINICAL RESEARCH FINANCE LIMITED

06408428
12B GRANTA PARK GREAT ABINGTON, CAMBRIDGE ENGLAND CB21 6GB

Documents

Documents
Date Category Description Pages
26 Apr 2022 gazette Gazette Dissolved Voluntary 1 Buy now
08 Feb 2022 gazette Gazette Notice Voluntary 1 Buy now
01 Feb 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Dec 2021 officers Appointment of director (Mr Richard Stuart Harris) 2 Buy now
29 Dec 2021 officers Termination of appointment of director (Brainard Judd Hartman) 1 Buy now
01 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
14 Sep 2021 gazette Gazette Notice Voluntary 1 Buy now
01 Sep 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Jan 2021 accounts Annual Accounts 20 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2020 address Change Sail Address Company With New Address 1 Buy now
13 Mar 2020 officers Termination of appointment of director (Christopher David Neild) 1 Buy now
11 Oct 2019 accounts Annual Accounts 19 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 20 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 17 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2016 capital Statement of capital (Section 108) 3 Buy now
31 Aug 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
31 Aug 2016 insolvency Solvency Statement dated 31/08/16 4 Buy now
31 Aug 2016 resolution Resolution 3 Buy now
13 Jun 2016 resolution Resolution 40 Buy now
06 Jun 2016 officers Appointment of director (Mr Brainard Judd Hartman) 2 Buy now
04 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jun 2016 officers Appointment of director (Mr Christopher David Neild) 2 Buy now
02 Jun 2016 officers Termination of appointment of director (Paul Michael Chambers) 1 Buy now
02 Jun 2016 officers Termination of appointment of director (Christophe Berthoux) 1 Buy now
02 Jun 2016 officers Appointment of director (Mrs Julia Mary James) 2 Buy now
30 Mar 2016 accounts Annual Accounts 17 Buy now
01 Oct 2015 annual-return Annual Return 3 Buy now
14 May 2015 accounts Annual Accounts 15 Buy now
06 May 2015 mortgage Registration of a charge 16 Buy now
05 May 2015 mortgage Registration of a charge 30 Buy now
27 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
27 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
24 Oct 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
10 Oct 2014 annual-return Annual Return 3 Buy now
18 Sep 2014 accounts Annual Accounts 14 Buy now
10 Oct 2013 annual-return Annual Return 3 Buy now
08 Oct 2013 accounts Annual Accounts 14 Buy now
03 Jan 2013 accounts Annual Accounts 15 Buy now
28 Sep 2012 annual-return Annual Return 4 Buy now
07 Nov 2011 annual-return Annual Return 4 Buy now
07 Nov 2011 officers Change of particulars for director (Mr Christophe Berthoux) 2 Buy now
06 Oct 2011 accounts Annual Accounts 14 Buy now
29 Sep 2011 officers Appointment of director (Mr Paul Michael Chambers) 2 Buy now
15 Aug 2011 officers Termination of appointment of director (Paul Mccluskey) 1 Buy now
15 Aug 2011 officers Termination of appointment of secretary (Paul Mccluskey) 1 Buy now
10 May 2011 officers Termination of appointment of director (Michael Fort) 1 Buy now
08 Feb 2011 officers Change of particulars for secretary (Mr Paul Mccluskey) 1 Buy now
08 Feb 2011 officers Change of particulars for director (Mr Paul Mccluskey) 2 Buy now
25 Jan 2011 officers Appointment of director (Mr Christophe Berthoux) 2 Buy now
22 Dec 2010 capital Return of Allotment of shares 4 Buy now
22 Dec 2010 resolution Resolution 2 Buy now
15 Sep 2010 annual-return Annual Return 5 Buy now
10 Aug 2010 incorporation Memorandum Articles 8 Buy now
19 May 2010 accounts Annual Accounts 14 Buy now
17 Apr 2010 mortgage Particulars of a mortgage or charge 9 Buy now
15 Apr 2010 incorporation Memorandum Articles 8 Buy now
15 Apr 2010 resolution Resolution 3 Buy now
28 Oct 2009 annual-return Annual Return 5 Buy now
08 Jun 2009 accounts Annual Accounts 14 Buy now
03 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now
27 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
27 Oct 2008 accounts Annual Accounts 14 Buy now
24 Oct 2008 annual-return Return made up to 24/10/08; full list of members 3 Buy now
01 Jul 2008 officers Director appointed mr michael john fort 1 Buy now
27 Jun 2008 officers Director appointed mr paul mccluskey 1 Buy now
27 Jun 2008 officers Secretary appointed mr paul mccluskey 1 Buy now
27 Jun 2008 officers Appointment terminated director david harland 1 Buy now
27 Jun 2008 officers Appointment terminated director jeremy hand 1 Buy now
24 Jun 2008 officers Appointment terminated secretary david harland 1 Buy now
16 May 2008 accounts Accounting reference date shortened from 30/09/2008 to 31/12/2007 1 Buy now
16 May 2008 address Registered office changed on 16/05/2008 from, burleigh house, 357 strand, london, WC2R 0HS 1 Buy now
23 Apr 2008 capital Ad 12/12/07\gbp si 121195@0.01=1211.95\gbp ic 2/1213.95\ 2 Buy now
23 Apr 2008 capital Nc inc already adjusted 12/12/07 1 Buy now
23 Apr 2008 resolution Resolution 10 Buy now
18 Apr 2008 capital S-div 2 Buy now
05 Nov 2007 officers New director appointed 3 Buy now
05 Nov 2007 officers New secretary appointed 3 Buy now
05 Nov 2007 officers New director appointed 4 Buy now
05 Nov 2007 accounts Accounting reference date shortened from 31/10/08 to 30/09/08 1 Buy now
05 Nov 2007 address Registered office changed on 05/11/07 from: 10 snow hill, london, EC1A 2AL 1 Buy now
05 Nov 2007 officers Director resigned 1 Buy now
05 Nov 2007 officers Secretary resigned;director resigned 1 Buy now
01 Nov 2007 incorporation Memorandum Articles 15 Buy now
29 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
24 Oct 2007 incorporation Incorporation Company 19 Buy now