This company is commonly known as Syndicate Capital (no.2) Limited. The company was founded 30 years ago and was given the registration number 02842630. The firm's registered office is in GRANTHAM. You can find them at 3 Castlegate, , Grantham, Lincolnshire. This company's SIC code is 65120 - Non-life insurance.
| Name | : | SYNDICATE CAPITAL (NO.2) LIMITED |
|---|---|---|
| Company Number | : | 02842630 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Castlegate, Grantham, England, NG31 6SF | Director | 18 September 2019 | Active |
| 3 Castlegate, Grantham, England, NG31 6SF | Corporate Director | 18 September 2019 | Active |
| 4 The Grangeway, Grange Park, London, N21 2HA | Secretary | 10 December 1999 | Active |
| 65 Savay Close, Denham Green, UB9 5NQ | Secretary | 03 March 2003 | Active |
| 21, Meadow Close, Esher, United Kingdom, KT10 0AY | Secretary | 04 April 2011 | Active |
| Shiralee 16 Links Green Way, Cobham, KT11 2QH | Secretary | 01 November 1993 | Active |
| 21 Pinfold Road, London, SW16 2SL | Secretary | 02 May 2003 | Active |
| Badgers End, Hoe Lane Abridge, Romford, RM4 1AU | Secretary | 20 July 1999 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 05 August 1993 | Active |
| Eldridge House, Graffham, Petworth, West Sussex, United Kingdom, GU28 0NT | Director | 31 December 2013 | Active |
| 34 Ouseley Road, London, SW12 8EF | Director | 20 July 1998 | Active |
| 6 Rylett Crescent, London, W12 9RL | Director | 20 July 1998 | Active |
| Merelands, Withybed Corner, Walton On The Hill, KT20 7UH | Director | 22 December 1993 | Active |
| No 1 The Spinney, Baker's Hill Hadley Common, Barnet, EN5 5QJ | Director | 03 March 2000 | Active |
| 26 Bury Walk, London, SW3 6QB | Director | 11 October 1993 | Active |
| Silwood, Winkfield Road, Windsor, SL4 4BG | Director | 20 July 1998 | Active |
| Old Farm, La Route De La Trinite, Augres, Jersey, JE3 5JN | Director | 01 November 1993 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 05 August 1993 | Active |
| 13, Jubilee Place, London, SW3 3TD | Director | 05 January 2009 | Active |
| West Hall, Longburton, Sherborne, DT9 5PF | Director | 01 November 1993 | Active |
| 21, Lombard Street, London, United Kingdom, EC3V 9AH | Director | 01 May 2012 | Active |
| 20 Ivory House, Plantation Wharf York Road, London, SW11 3TN | Director | 23 December 1993 | Active |
| 21, Lombard Street, London, United Kingdom, EC3V 9AH | Director | 11 December 2017 | Active |
| 21 New Street, London, EC2M 4HR | Director | 22 May 1996 | Active |
| 21, Lombard Street, London, United Kingdom, EC3V 9AH | Director | 05 January 2009 | Active |
| Highwood, Duddenhoe End, Saffron Walden, CB11 4UT | Director | 04 July 2006 | Active |
| Rustlings, 1 Burntwood Road, Sevenoaks, TN13 1PS | Director | 03 March 2000 | Active |
| Level 3, 71 Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 11 December 2017 | Active |
| 21, Lombard Street, London, United Kingdom, EC3V 9AH | Director | 23 March 2015 | Active |
| 6 Hollybush Close, Snaresbrook, London, E11 1PZ | Director | 05 January 2009 | Active |
| Burrow Farm, Hambledon, Henley On Thames, RG9 6LT | Director | 11 October 1993 | Active |
| 21, Lombard Street, London, United Kingdom, EC3V 9AH | Director | 01 July 2016 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 05 August 1993 | Active |
| 25 West 254 Mayflower Avenue, Naperville Illinois 60540, Usa, FOREIGN | Director | 20 July 1998 | Active |
| 21 Pinfold Road, London, SW16 2SL | Director | 05 January 2009 | Active |
| Fidentia Holdings Limited | ||
| Notified on | : | 31 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 Castlegate, Grantham, England, NG31 6SF |
| Nature of control | : |
|
| Mayheld Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 Castlegate, Grantham, England, NG31 6SF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-02 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-23 | Officers | Termination director company with name termination date. | Download |
| 2019-09-23 | Officers | Termination director company with name termination date. | Download |
| 2019-09-20 | Officers | Appoint person director company with name date. | Download |
| 2019-09-20 | Officers | Appoint corporate director company with name date. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-25 | Officers | Termination director company with name termination date. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-13 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.