BAHADVR SYNERGY CAPITAL PLC
Company is dissolved
General Information
NAME
BAHADVR SYNERGY CAPITAL PLC
COMPANY NUMBER
10394229
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/09/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2019
ACCOUNTS MADE UP TO
30/09/2018
KEEP INFORMED
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PREVIOUS NAMES
31/01/2017
15/02/2019
AIG GLOBAL CAPITAL PLC
View all previous names
LONDON
WC1R 4BZ
1 Bedford Row
London
WC1R 4BZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Company Secretary TRUVA CORPORATE ADMINISTRATION LIMITED (926025361) Appointed |
| 23/10/2024 | New Board Member Kevin Richard Haines (924364197) Appointed |
| 07/08/2024 | New Board Member Kevin Richard Haines (924364197) Appointed |
Credit Risk Overview
Want to learn more about BAHADVR SYNERGY 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 BAHADVR SYNERGY CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAHADVR SYNERGY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 215 |
View Report |
|
Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Company Secretary TRUVA CORPORATE ADMINISTRATION LIMITED (926025361) Appointed |
| 23/10/2024 | New Board Member Kevin Richard Haines (924364197) Appointed |
| 07/08/2024 | New Board Member Kevin Richard Haines (924364197) Appointed |
| 06/08/2024 | New Board Member Kevin Richard Haines (924364197) Appointed |
| 21/06/2024 | New Company Secretary TRUVA CORPORATE ADMINISTRATION LIMITED (926025361) Appointed |
| 16/05/2024 | New Board Member Kevin Richard Haines (924364197) Appointed |
| 22/04/2024 | New Board Member Kevin Richard Haines (924364197) Appointed |
| 07/03/2024 | New Company Secretary TRUVA CORPORATE ADMINISTRATION LIMITED (926025361) Appointed |
| 16/02/2024 | New Board Member Kevin Richard Haines (924364197) Appointed |
| 01/02/2024 | New Board Member Kevin Richard Haines (924364197) Appointed |
| 12/01/2024 | New Board Member Kevin Richard Haines (924364197) Appointed |
| 07/12/2023 | New Company Secretary TRUVA CORPORATE ADMINISTRATION LIMITED (926025361) Appointed |
| 07/12/2023 | New Board Member Roger Daniel Lunn Johnson (924324738) Appointed |
| 07/12/2023 | New Board Member Kevin Richard Haines (924364197) Appointed |
| 20/11/2023 | New Board Member Kevin Richard Haines (924364197) Appointed |
| 20/10/2023 | New Board Member Kevin Richard Haines (924364197) Appointed |
| 12/10/2023 | New Board Member Kevin Richard Haines (924364197) Appointed |
| 04/05/2023 | New Board Member Kevin Richard Haines (924364197) Appointed |
| 25/11/2019 | New Company Secretary TRUVA SERVICES LIMITED (926025361) Appointed |
| 25/11/2019 | TRUVA SERVICES LIMITED (926237738) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 17/09/2019 | S.C.R. SECRETARIES LIMITED (912825348) has left the board |
| 17/09/2019 | New Company Secretary TRUVA SERVICES LTD (926237738) Appointed |
| 31/03/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 27/04/2018 | Liam Brooke (920933401) has left the board |
| 29/03/2018 | New Accounts filed |
| 09/03/2018 | New Board Member Kevin Richard Haines (924364197) Appointed |
| 09/03/2018 | Kevin Richard Haines (924364258) has left the board |
| 02/03/2018 | New Board Member Kevin Richard Haines (924364258) Appointed |
| 20/02/2018 | New Board Member David Raymond Davies (924324742) Appointed |
| 20/02/2018 | New Board Member Roger Daniel Lunn Johnson (924324738) Appointed |
| 19/02/2018 | Alistair Rhys Evans (920523074) has left the board |
| 10/10/2017 | New Confirmation Statement filed |
| 05/06/2017 | New Company Secretary S.C.R. SECRETARIES LIMITED (912825348) Appointed |
| 05/06/2017 | S.C.R SECRETARIES LIMITED (917473235) has left the board |
| 02/06/2017 | S.C.R SECRETARIES LIMITED (920695598) has left the board |
| 02/06/2017 | New Company Secretary S.C.R SECRETARIES LIMITED (917473235) Appointed |
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