DALE SYNDICATE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
DALE SYNDICATE SERVICES LIMITED
COMPANY NUMBER
08707560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
26/09/2013
(11 years and 2 months old)
WEBSITE
www.daleuw.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BE
Telephone: 02033071490
TPS: No
6th Floor
6 Bevis Marks
London
EC3A 7BA
Telephone: 33071490
70 St. Mary Axe
LONDON
EC3A 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DALE PARTNERS LIMITED | Active - Accounts Filed | View Report |
| DALE SYNDICATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| DALE CM NO.2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Charmaine Chow (928091572) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | Dominic George Peters (922895723) has left the board |
Credit Risk Overview
Want to learn more about DALE SYNDICATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DALE SYNDICATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DALE SYNDICATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2013 - Present (11 years and 2 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
27/09/2014 - Present (10 years and 2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
27/04/2023 - Present (1 years and 7 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/09/2013 - 20/09/2019 (5 years and 11 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
26/06/2014 - Present (10 years and 5 months) Born in Jun 1966 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DALE PARTNERS LIMITED | Active - Accounts Filed | View Report |
| DALE SYNDICATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| DALE CM NO.2 LIMITED | Active - Accounts Filed | View Report |
| DALE CM NO.3 LIMITED | Active - Accounts Filed | View Report |
| MAGNA SYNDICATE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Charmaine Chow (928091572) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | Dominic George Peters (922895723) has left the board |
| 28/12/2023 | Richard Mark Parsons (918930949) has left the board |
| 08/08/2023 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Board Member Dominic George Peters (922895723) Appointed |
| 12/05/2023 | New Board Member Carol Angela McCarthy (930884195) Appointed |
| 25/10/2022 | Edward Lewis Rand Jr (918156570) has left the board |
| 24/10/2022 | Michael Leonard Boguski (926261445) has left the board |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 19/03/2021 | Change in Reg. Office |
| 18/03/2021 | ASTA MANAGEMENT SERVICES LTD (910019629) has left the board |
| 18/03/2021 | New Company Secretary Charmaine Chow (928091572) Appointed |
| 18/03/2021 | Change in Reg. Office |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 24/09/2019 | Howard Harley Friedman (918145280) has left the board |
| 24/09/2019 | New Board Member Michael Leonard Boguski (926261445) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 21/06/2017 | Change in Reg. Office |
| 05/06/2017 | ASTA MANAGEMENT SERVICES LTD (918930252) has left the board |
| 05/06/2017 | New Company Secretary ASTA MANAGEMENT SERVICES LTD (910019629) Appointed |
| 13/10/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 16/10/2015 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 06/11/2014 | New Board Member Ian Joseph Bridge (913900224) Appointed |
| 29/10/2014 | New Board Member Edward Lewis Rand Jr (918156570) Appointed |
| 29/10/2014 | Edward Lewis Rand (918930888) has left the board |
| 22/10/2014 | New Annual Return filed |
| 16/07/2014 | New Board Member Richard Mark Parsons (918930949) Appointed |
| 16/07/2014 | New Board Member Christopher Peter Sharp (914722153) Appointed |
| 16/07/2014 | New Board Member Edward Lewis Rand (918930888) Appointed |
| 15/07/2014 | New Company Secretary ASTA MANAGEMENT SERVICES LTD (918930252) Appointed |
| 27/03/2014 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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