SYNLAB UNSECURED BONDCO PLC

09624069
FRIARS BRIDGE COURT 41-43 BLACKFRIARS ROAD LONDON ENGLAND SE1 8NZ

Documents

Documents
Date Category Description Pages
20 Jun 2024 accounts Annual Accounts 23 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2023 accounts Annual Accounts 32 Buy now
04 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 accounts Annual Accounts 32 Buy now
05 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2021 accounts Annual Accounts 32 Buy now
11 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2021 mortgage Statement of release/cease from a charge 1 Buy now
07 May 2021 mortgage Statement of release/cease from a charge 1 Buy now
07 May 2021 mortgage Statement of release/cease from a charge 1 Buy now
07 May 2021 mortgage Statement of release/cease from a charge 1 Buy now
07 May 2021 mortgage Statement of release/cease from a charge 1 Buy now
07 May 2021 mortgage Statement of release/cease from a charge 1 Buy now
07 May 2021 mortgage Statement of release/cease from a charge 1 Buy now
01 Jan 2021 officers Termination of appointment of director (Nicholas John Stopford) 1 Buy now
01 Jan 2021 officers Appointment of director (Mr Thomas Edward Evans) 2 Buy now
03 Dec 2020 mortgage Registration of a charge 10 Buy now
03 Dec 2020 mortgage Registration of a charge 10 Buy now
05 Sep 2020 accounts Annual Accounts 35 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2020 mortgage Registration of a charge 10 Buy now
21 May 2020 mortgage Registration of a charge 10 Buy now
11 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2019 mortgage Registration of a charge 10 Buy now
27 Jun 2019 mortgage Registration of a charge 10 Buy now
14 Jun 2019 officers Change of particulars for director (Mr Sami Badarani) 2 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 accounts Annual Accounts 30 Buy now
09 Apr 2019 mortgage Registration of a charge 10 Buy now
09 Apr 2019 mortgage Registration of a charge 10 Buy now
26 Jun 2018 accounts Annual Accounts 40 Buy now
12 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 mortgage Registration of a charge 11 Buy now
26 Sep 2017 mortgage Registration of a charge 11 Buy now
19 Jul 2017 officers Termination of appointment of director (Vincent Marcel) 1 Buy now
19 Jul 2017 officers Termination of appointment of director (Vincent Marcel) 1 Buy now
19 Jul 2017 officers Appointment of director (Mr Sami Badarani) 2 Buy now
01 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2017 accounts Annual Accounts 29 Buy now
04 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2017 capital Return of Allotment of shares 3 Buy now
01 Dec 2016 mortgage Registration of a charge 12 Buy now
01 Dec 2016 mortgage Registration of a charge 12 Buy now
07 Oct 2016 officers Appointment of director (Mr Nicholas John Stopford) 2 Buy now
07 Oct 2016 officers Termination of appointment of director (Stuart James Quin) 1 Buy now
04 Aug 2016 accounts Annual Accounts 26 Buy now
07 Jun 2016 annual-return Annual Return 6 Buy now
14 Apr 2016 officers Appointment of corporate secretary (Versec Secretaries Limited) 2 Buy now
14 Apr 2016 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
14 Apr 2016 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
25 Feb 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Nov 2015 change-of-name Certificate Change Of Name Company 2 Buy now
19 Nov 2015 change-of-name Change Of Name Notice 2 Buy now
16 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2015 officers Termination of appointment of director (Stuart Anderson Mcalpine) 1 Buy now
16 Nov 2015 officers Appointment of director (Mr Stuart James Quin) 2 Buy now
16 Nov 2015 officers Termination of appointment of director (Alexander Francis Stewart Leslie) 1 Buy now
09 Oct 2015 capital Return of Allotment of shares 3 Buy now
29 Sep 2015 capital Return of Allotment of shares 3 Buy now
09 Sep 2015 officers Appointment of director (Mr Vincent Marcel) 2 Buy now
09 Sep 2015 capital Return of Allotment of shares 3 Buy now
24 Aug 2015 capital Return of Allotment of shares 4 Buy now
24 Aug 2015 capital Notice of name or other designation of class of shares 2 Buy now
12 Aug 2015 mortgage Registration of a charge 21 Buy now
12 Aug 2015 mortgage Registration of a charge 21 Buy now
12 Aug 2015 mortgage Registration of a charge 31 Buy now
11 Aug 2015 capital Return of Allotment of shares 4 Buy now
11 Aug 2015 resolution Resolution 74 Buy now
11 Aug 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Aug 2015 capital Notice of name or other designation of class of shares 2 Buy now
22 Jul 2015 capital Return of Allotment of shares 4 Buy now
17 Jul 2015 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
17 Jul 2015 auditors Auditors Report 1 Buy now
17 Jul 2015 incorporation Re Registration Memorandum Articles 72 Buy now
17 Jul 2015 accounts Accounts Balance Sheet 3 Buy now
17 Jul 2015 auditors Auditors Statement 1 Buy now
17 Jul 2015 resolution Resolution 2 Buy now
17 Jul 2015 change-of-name Reregistration Private To Public Company Appoint Secretary 5 Buy now
11 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
11 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now