GARRICK SYNDICATES LIMITED


Registered number: 00207406
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Name: GARRICK SYNDICATES LIMITED
GARRICK SYNDICATES LTD
Address: THE GARRICK CLUB, 15 GARRICK STREET, COVENT GARDEN, LONDON, WC2E 9AY
Incorporation Date: 1925-07-21

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-07-29 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES CS01
2019-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-07-31 APPOINTMENT TERMINATED, DIRECTOR BRIAN MASTERS TM01
2018-08-01 DIRECTOR APPOINTED LORD RICHARD JOHN CAREW CHARTRES AP01
2018-07-31 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES CS01
2018-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-07-19 DIRECTOR APPOINTED MR GEOFFREY WANSELL AP01
2017-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-08-29 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES CS01
2017-07-19 APPOINTMENT TERMINATED, DIRECTOR SIMON RAISON TM01
2016-02-10 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ACTON DAVIS TM01
2016-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-07-28 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES CS01
2016-02-10 SECRETARY APPOINTED MR MARIOS THEODOROS IOANNIDES AP03
2016-02-11 DIRECTOR APPOINTED RT. HON. PETER JOHN ROBERT RIDDELL AP01
2016-07-28 APPOINTMENT TERMINATED, DIRECTOR PETER RIDDELL TM01
2016-07-28 APPOINTMENT TERMINATED, DIRECTOR BARRY TURNER TM01
2016-07-29 DIRECTOR APPOINTED MR JONATHAN JAMES ACTON DAVIS AP01
2015-08-11 APPOINTMENT TERMINATED, SECRETARY OLAF BORN TM02
2015-08-11 APPOINTMENT TERMINATED, SECRETARY OLAF BORN TM02
2015-08-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-08-13 17/07/15 FULL LIST AR01
2014-03-12 DIRECTOR APPOINTED SIMON MICHAEL HILARY RAISON AP01
2014-03-12 APPOINTMENT TERMINATED, DIRECTOR NIGEL WOOLNER TM01
2014-03-12 DIRECTOR APPOINTED DR BARRY HORACE PAGE TURNER AP01
2014-03-12 DIRECTOR APPOINTED MR BRIAN GEOFFREY JOHN MASTERS AP01
2014-08-11 17/07/14 FULL LIST AR01
2014-02-13 ADOPT ARTICLES 12/09/2013 RES01
2014-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-03-12 DIRECTOR APPOINTED DAVID COURTNEY SUCHET AP01
2014-08-11 SECRETARY'S CHANGE OF PARTICULARS / OLAF HANS-JORG BORN / 28/10/2013 CH03
2014-03-12 APPOINTMENT TERMINATED, DIRECTOR BRIAN ALLEN TM01
2014-03-12 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WANSELL TM01
2014-03-12 APPOINTMENT TERMINATED, DIRECTOR PATRICK HEREN TM01
2013-08-13 17/07/13 FULL LIST AR01
2013-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-09-18 FULL ACCOUNTS MADE UP TO 31/12/11 AA
2012-08-17 17/07/12 FULL LIST AR01
2011-08-16 17/07/11 FULL LIST AR01
2011-10-04 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2010-08-20 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES ACTON DAVIS / 17/07/2010 CH01
2010-08-20 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WANSELL / 17/07/2010 CH01
2010-08-20 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LEONARD WOOLNER / 17/07/2010 CH01
2010-08-19 APPOINTMENT TERMINATED, DIRECTOR JEFFERY BOWMAN TM01
2010-08-20 17/07/10 FULL LIST AR01
2010-08-20 APPOINTMENT TERMINATED, DIRECTOR JEFFERY BOWMAN TM01
2010-10-03 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2010-08-20 APPOINTMENT TERMINATED, DIRECTOR GILES COLE TM01
2010-08-19 APPOINTMENT TERMINATED, DIRECTOR GILES COLE TM01
2009-09-30 DIRECTOR APPOINTED MR NIGEL LEONARD WOOLNER 288a
2009-09-10 APPOINTMENT TERMINATED DIRECTOR ROBERT LOW 288b
2009-10-26 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-09-30 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS 363a
2008-08-15 APPOINTMENT TERMINATED DIRECTOR PETER JAY 288b
2008-08-15 APPOINTMENT TERMINATED DIRECTOR THOMAS TREADWELL 288b
2008-01-03 PARTICULARS OF MORTGAGE/CHARGE 395
2008-08-27 DIRECTOR APPOINTED MR GEOFFREY WANSELL 288a
2008-08-27 DIRECTOR APPOINTED MR PATRICK ANTHONY FRANCIS HEREN 288a
2008-08-27 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS 363a
2008-11-14 FULL ACCOUNTS MADE UP TO 31/12/07 AA

Last update: 2020-01-26 13:39:58