LANCASHIRE SYNDICATES LIMITED
| Status | ACTIVE |
| Company No. | 00292093 |
| Category | Private Limited Company |
| Incorporated | 14 Sep 1934 |
| Age | 89 years, 9 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
LANCASHIRE SYNDICATES LIMITED is an active private limited company with number 00292093. It was incorporated 89 years, 9 months, 6 days ago, on 14 September 1934. The company address is 20 Fenchurch Street, London, EC3M 3BY.
Company Fillings
Termination director company with name termination date
Date: 12 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Mark Barnes
Termination date: 2024-04-01
Documents
Confirmation statement with no updates
Date: 08 Dec 2023
Action Date: 30 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-30
Documents
Appoint person director company with name date
Date: 21 Nov 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-01
Officer name: Mr Bryan Joseph
Documents
Appoint person director company with name date
Date: 11 Sep 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-01
Officer name: Mr Bradley Cass
Documents
Appoint person secretary company with name date
Date: 14 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-08-01
Officer name: Mr Paul Kelly
Documents
Termination secretary company with name termination date
Date: 11 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Eva Marjorie Lynn-Williams
Termination date: 2023-07-31
Documents
Accounts with accounts type full
Date: 20 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 11 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Samantha Jane Churchill
Appointment date: 2023-06-30
Documents
Termination director company with name termination date
Date: 11 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Thomas Dawe
Termination date: 2023-06-30
Documents
Termination director company with name termination date
Date: 19 May 2023
Action Date: 18 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon William David Fraser
Termination date: 2023-05-18
Documents
Change person secretary company with change date
Date: 08 Mar 2023
Action Date: 25 Feb 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-02-25
Officer name: Mrs Marjorie Eva Lynn
Documents
Appoint person director company with name date
Date: 11 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-03
Officer name: Mrs Kelly Turner
Documents
Termination director company with name termination date
Date: 11 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Clive Beardon
Termination date: 2023-01-03
Documents
Appoint person director company with name date
Date: 11 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Belinda Anne Schofield
Appointment date: 2023-01-03
Documents
Confirmation statement with no updates
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-30
Documents
Change person secretary company with change date
Date: 01 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-11-01
Officer name: Miss Marjorie Eva Lynn
Documents
Accounts with accounts type full
Date: 04 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 30 Jun 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Louise Woolley
Termination date: 2022-06-24
Documents
Change person director company with change date
Date: 14 Dec 2021
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lance John Gibbins
Change date: 2021-12-14
Documents
Confirmation statement with no updates
Date: 03 Dec 2021
Action Date: 30 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-30
Documents
Accounts with accounts type full
Date: 22 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 11 Dec 2020
Action Date: 30 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-30
Documents
Accounts with accounts type full
Date: 15 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 23 Dec 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 23 Dec 2019
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with no updates
Date: 02 Dec 2019
Action Date: 30 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-30
Documents
Appoint person director company with name date
Date: 04 Nov 2019
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin David Milner
Appointment date: 2019-10-28
Documents
Appoint person director company with name date
Date: 19 Aug 2019
Action Date: 19 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-19
Officer name: Mr Philip Thomas Dawe
Documents
Termination director company with name termination date
Date: 17 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-10
Officer name: Sameer Keshani
Documents
Accounts with accounts type full
Date: 23 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 19 Feb 2019
Action Date: 13 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-13
Officer name: Alexander Terence Maloney
Documents
Termination director company with name termination date
Date: 07 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Andrew Mckee
Termination date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 30 Nov 2018
Action Date: 30 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-30
Documents
Change person director company with change date
Date: 15 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Peter Davenport
Change date: 2018-10-05
Documents
Accounts with accounts type full
Date: 12 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 01 Jun 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sameer Keshani
Appointment date: 2018-05-21
Documents
Appoint person director company with name date
Date: 06 Apr 2018
Action Date: 04 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Whittle
Appointment date: 2018-04-04
Documents
Appoint person secretary company with name date
Date: 21 Feb 2018
Action Date: 14 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-02-14
Officer name: Miss Marjorie Eva Lynn
Documents
Termination secretary company with name termination date
Date: 21 Feb 2018
Action Date: 14 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Emma Louise Woolley
Termination date: 2018-02-14
Documents
Change person director company with change date
Date: 27 Dec 2017
Action Date: 27 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-27
Officer name: Mr Nicholas Peter Davenport
Documents
Confirmation statement with updates
Date: 04 Dec 2017
Action Date: 30 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-30
Documents
Termination director company with name termination date
Date: 04 Dec 2017
Action Date: 24 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-24
Officer name: Heather Roberta Mckinlay Verzin
Documents
Appoint person director company with name date
Date: 24 Oct 2017
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-13
Officer name: Mr Paul Martin
Documents
Appoint person secretary company with name date
Date: 22 Sep 2017
Action Date: 22 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-09-22
Officer name: Mrs Emma Louise Woolley
Documents
Termination secretary company with name termination date
Date: 22 Sep 2017
Action Date: 22 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lesley Jane Townsend
Termination date: 2017-09-22
Documents
Appoint person director company with name date
Date: 14 Sep 2017
Action Date: 12 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Andrew Mckee
Appointment date: 2017-09-12
Documents
Termination director company with name termination date
Date: 10 Jul 2017
Action Date: 10 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marion Anne Madden
Termination date: 2017-07-10
Documents
Accounts with accounts type full
Date: 25 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 23 May 2017
Action Date: 18 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-18
Officer name: John Peter Tilling
Documents
Termination director company with name termination date
Date: 23 Mar 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Charles Peto Williams
Termination date: 2017-03-23
Documents
Appoint person director company with name date
Date: 13 Mar 2017
Action Date: 08 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-08
Officer name: Mr Jonathan Mark Barnes
Documents
Capital alter shares consolidation
Date: 09 Mar 2017
Action Date: 10 Feb 2017
Category: Capital
Type: SH02
Date: 2017-02-10
Documents
Resolution
Date: 06 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 06 Mar 2017
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 06 Mar 2017
Category: Capital
Type: SH10
Documents
Termination director company with name termination date
Date: 01 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-28
Officer name: Anthony Stirling Minns
Documents
Appoint person director company with name date
Date: 22 Feb 2017
Action Date: 20 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Denton Spence
Appointment date: 2017-02-20
Documents
Appoint person director company with name date
Date: 22 Feb 2017
Action Date: 20 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-20
Officer name: Mrs Emma Louise Woolley
Documents
Appoint person director company with name date
Date: 22 Feb 2017
Action Date: 20 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-20
Officer name: Mr Adam Clive Beardon
Documents
Second filing of annual return with made up date
Date: 26 Jan 2017
Action Date: 30 Nov 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2015-11-30
Documents
Termination director company with name termination date
Date: 10 Jan 2017
Action Date: 08 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Charles Grainger
Termination date: 2017-01-08
Documents
Confirmation statement with updates
Date: 12 Dec 2016
Action Date: 30 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-30
Documents
Appoint person director company with name date
Date: 23 Nov 2016
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Marion Anne Madden
Appointment date: 2016-11-23
Documents
Termination director company with name termination date
Date: 06 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-31
Officer name: Robin Geoffrey Oakes
Documents
Appoint person director company with name date
Date: 30 Aug 2016
Action Date: 25 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Heather Roberta Mckinlay Verzin
Appointment date: 2016-08-25
Documents
Termination director company with name termination date
Date: 30 Aug 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-31
Officer name: Lawrence Albert Holder
Documents
Appoint person director company with name date
Date: 02 Aug 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Peter Davenport
Appointment date: 2016-06-23
Documents
Appoint person director company with name date
Date: 02 Aug 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-23
Officer name: Mr Lance John Gibbins
Documents
Termination director company with name termination date
Date: 01 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-30
Officer name: Anthony Ian Godfrey Charles South
Documents
Appoint person director company with name date
Date: 27 Jun 2016
Action Date: 14 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-14
Officer name: Mr Richard Charles Peto Williams
Documents
Termination director company with name termination date
Date: 28 Apr 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-21
Officer name: Elvin Ensor Patrick
Documents
Termination director company with name termination date
Date: 19 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-12
Officer name: John Charles Hamblin
Documents
Appoint person secretary company with name date
Date: 18 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-04-01
Officer name: Mrs Lesley Jane Townsend
Documents
Appoint person director company with name date
Date: 06 Apr 2016
Action Date: 29 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-29
Officer name: Mr Simon William Fraser
Documents
Termination director company with name termination date
Date: 05 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter David Scales
Termination date: 2016-03-31
Documents
Termination secretary company with name termination date
Date: 05 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-31
Officer name: John Anthony Lynch
Documents
Termination director company with name termination date
Date: 05 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Anthony Lynch
Termination date: 2016-03-31
Documents
Accounts with accounts type full
Date: 10 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Dec 2015
Action Date: 30 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-30
Documents
Resolution
Date: 23 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 03 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Dec 2014
Action Date: 30 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-30
Documents
Change sail address company with old address new address
Date: 30 Dec 2014
Category: Address
Type: AD02
New address: 20 Fenchurch Street London EC3M 3BY
Old address: 5Th Floor Fitzwilliam House 10 St. Mary Axe London EC3A 8EN
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2014
Action Date: 30 Sep 2014
Category: Address
Type: AD01
Old address: , 5th Floor Fitzwilliam House, 10 st Mary Axe, London, EC3A 8EN
New address: 20 Fenchurch Street London EC3M 3BY
Change date: 2014-09-30
Documents
Accounts with accounts type full
Date: 25 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 07 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Terence Maloney
Documents
Termination director company with name
Date: 07 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Andrews
Documents
Appoint person director company with name
Date: 04 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Stirling Minns
Documents
Annual return company with made up date full list shareholders
Date: 30 Dec 2013
Action Date: 30 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-30
Documents
Accounts with accounts type full
Date: 19 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 06 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin Geoffrey Oakes
Documents
Annual return company with made up date full list shareholders
Date: 28 Dec 2012
Action Date: 30 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-30
Documents
Accounts with accounts type full
Date: 17 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2012
Action Date: 30 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-30
Documents
Termination director company with name
Date: 06 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Goldsmith
Documents
Accounts with accounts type full
Date: 07 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2010
Action Date: 30 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-30
Documents
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