SYNERGIS CAPITAL PLC
Active - Accounts Filed
General Information
NAME
SYNERGIS CAPITAL PLC
COMPANY NUMBER
10250009
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
24/06/2016
(8 years and 5 months old)
WEBSITE
www.synergisbonds.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
24/06/2016
04/07/2017
SYNERGIS CAPITAL LIMITED
LONDON
EC1A 4HD
Telephone: 04800684820
TPS: No
c/o Gis 200 Aldersgate Street
London
EC1A 4HD
Brook Point 1412 High Road
London
N20 9BH
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 |
|---|---|---|
| GLOBAL INVESTMENT STRATEGY UK LIMITED | Active - Accounts Filed | View Report |
| SYNERGIS CAPITAL PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 07/05/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNERGIS CAPITAL PLC?
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 SYNERGIS CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGIS CAPITAL PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2016 - Present (8 years and 5 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
02/12/2016 - Present (8years) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
26/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/2016 - Present (8 years and 5 months) Born in Feb 1960 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
24/06/2016 - Present (8 years and 5 months) 24/06/2016 - Present (8 years and 5 months) Born in Jun 1943 |
Resigned | Director |
Current: 2 Past: 4421 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL INVESTMENT STRATEGY UK LIMITED | Active - Accounts Filed | View Report |
| GLOBAL INVESTMENT STRATEGY NOMINEES UK LIMITED | Company is dissolved | View Report |
| SYNERGIS CAPITAL PLC | Active - Accounts Filed | View Report |
| SYNERGIS CAPITAL PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 07/05/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 21/10/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 28/01/2021 | Andrew Leslie Welsh (904000677) has left the board |
| 19/06/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 08/07/2019 | Glenn David Palmer (923303810) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 28/06/2018 | Change in Reg. Office |
| 04/06/2018 | Ksenia Bejenar (923350930) has left the board |
| 04/06/2018 | New Company Secretary Andrew Leslie Welsh (924692607) Appointed |
| 04/06/2018 | New Board Member Andrew Leslie Welsh (904000677) Appointed |
| 10/05/2018 | Ksenia Bejenar (923304953) has left the board |
| 08/04/2018 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 16/06/2017 | New Company Secretary Ksenia Bejenar (923350930) Appointed |
| 12/06/2017 | Nilesh Kumar Jagatia (917304043) has left the board |
| 09/06/2017 | New Board Member Glenn David Palmer (923303810) Appointed |
| 09/06/2017 | New Board Member Ksenia Bejenar (923304953) Appointed |
| 18/05/2017 | Martin Davison (922009622) has left the board |
| 24/03/2017 | Timothy Rigby (922009805) has left the board |
| 16/12/2016 | Philip Haydn-Slater (914215303) has left the board |
| 09/12/2016 | New Board Member Nilesh Jagatia (917304043) Appointed |
| 09/12/2016 | New Board Member Timothy Rigby (922009805) Appointed |
| 09/12/2016 | New Board Member Martin Davison (922009622) Appointed |
| 09/12/2016 | New Board Member Samantha Esqulant (919643437) Appointed |
| 23/08/2016 | New Board Member John William Gunn (908951250) Appointed |
| 23/08/2016 | New Board Member Philip Haydn-Slater (914215303) Appointed |
| 29/06/2016 | Graham Michael Cowan (913366484) has left the board |
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