Based in London, Le Touquet Syndicate Ltd was registered on 09 May 1903, it has a status of "Active". We don't currently know the number of employees at the business. The business does not have any directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 22 July 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 16 July 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 11 July 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| CS01 - N/A | 28 July 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 23 July 2015 | |
| AA - Annual Accounts | 17 September 2014 | |
| AR01 - Annual Return | 29 July 2014 | |
| CH01 - Change of particulars for director | 08 April 2014 | |
| CH01 - Change of particulars for director | 08 April 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 05 August 2013 | |
| TM02 - Termination of appointment of secretary | 20 May 2013 | |
| AP04 - Appointment of corporate secretary | 20 May 2013 | |
| AD01 - Change of registered office address | 20 May 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 01 August 2012 | |
| AP01 - Appointment of director | 30 September 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 04 August 2011 | |
| TM01 - Termination of appointment of director | 22 February 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 01 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 01 September 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| AA - Annual Accounts | 26 September 2009 | |
| 363a - Annual Return | 27 July 2009 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 11 July 2008 | |
| AA - Annual Accounts | 13 March 2008 | |
| AUD - Auditor's letter of resignation | 17 October 2007 | |
| AUD - Auditor's letter of resignation | 15 October 2007 | |
| 363a - Annual Return | 23 July 2007 | |
| AA - Annual Accounts | 26 January 2007 | |
| 363a - Annual Return | 11 July 2006 | |
| AA - Annual Accounts | 23 November 2005 | |
| 363s - Annual Return | 20 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2005 | |
| 287 - Change in situation or address of Registered Office | 06 June 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 September 2004 | |
| 363s - Annual Return | 27 July 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 October 2003 | |
| RESOLUTIONS - N/A | 14 August 2003 | |
| RESOLUTIONS - N/A | 14 August 2003 | |
| RESOLUTIONS - N/A | 14 August 2003 | |
| 363s - Annual Return | 14 August 2003 | |
| 287 - Change in situation or address of Registered Office | 11 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2003 | |
| AA - Annual Accounts | 03 May 2003 | |
| RESOLUTIONS - N/A | 23 April 2003 | |
| RESOLUTIONS - N/A | 23 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2003 | |
| 123 - Notice of increase in nominal capital | 23 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 October 2002 | |
| 363a - Annual Return | 15 July 2002 | |
| AA - Annual Accounts | 27 October 2001 | |
| 363a - Annual Return | 31 July 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 October 2000 | |
| 363a - Annual Return | 15 September 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 1999 | |
| 363a - Annual Return | 25 October 1999 | |
| 395 - Particulars of a mortgage or charge | 16 July 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1998 | |
| 363a - Annual Return | 05 August 1998 | |
| AA - Annual Accounts | 28 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 1997 | |
| 363a - Annual Return | 06 August 1997 | |
| AA - Annual Accounts | 31 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1996 | |
| 363a - Annual Return | 06 September 1996 | |
| 288 - N/A | 22 February 1996 | |
| 287 - Change in situation or address of Registered Office | 22 February 1996 | |
| 288 - N/A | 22 February 1996 | |
| AA - Annual Accounts | 01 November 1995 | |
| AA - Annual Accounts | 08 September 1995 | |
| 363s - Annual Return | 01 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 23 November 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 October 1994 | |
| AA - Annual Accounts | 07 August 1994 | |
| 363s - Annual Return | 03 August 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 1993 | |
| 363s - Annual Return | 21 July 1993 | |
| AUD - Auditor's letter of resignation | 27 October 1992 | |
| AA - Annual Accounts | 27 October 1992 | |
| 288 - N/A | 27 October 1992 | |
| 363s - Annual Return | 05 August 1992 | |
| 287 - Change in situation or address of Registered Office | 26 March 1992 | |
| 288 - N/A | 16 February 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1992 | |
| RESOLUTIONS - N/A | 10 February 1992 | |
| RESOLUTIONS - N/A | 10 February 1992 | |
| 288 - N/A | 10 February 1992 | |
| 288 - N/A | 10 February 1992 | |
| 288 - N/A | 10 February 1992 | |
| 287 - Change in situation or address of Registered Office | 10 February 1992 | |
| AA - Annual Accounts | 29 January 1992 | |
| 287 - Change in situation or address of Registered Office | 09 January 1992 | |
| 395 - Particulars of a mortgage or charge | 28 November 1991 | |
| 395 - Particulars of a mortgage or charge | 28 November 1991 | |
| 288 - N/A | 20 November 1991 | |
| 288 - N/A | 14 November 1991 | |
| 288 - N/A | 14 November 1991 | |
| 288 - N/A | 04 October 1991 | |
| 363x - Annual Return | 13 August 1991 | |
| 395 - Particulars of a mortgage or charge | 17 April 1991 | |
| 395 - Particulars of a mortgage or charge | 08 March 1991 | |
| 395 - Particulars of a mortgage or charge | 05 March 1991 | |
| 395 - Particulars of a mortgage or charge | 05 March 1991 | |
| 288 - N/A | 23 January 1991 | |
| 288 - N/A | 16 January 1991 | |
| RESOLUTIONS - N/A | 05 December 1990 | |
| MEM/ARTS - N/A | 05 December 1990 | |
| 395 - Particulars of a mortgage or charge | 30 November 1990 | |
| 395 - Particulars of a mortgage or charge | 30 November 1990 | |
| AA - Annual Accounts | 05 November 1990 | |
| 363 - Annual Return | 17 August 1990 | |
| 287 - Change in situation or address of Registered Office | 02 January 1990 | |
| AA - Annual Accounts | 27 October 1989 | |
| 288 - N/A | 11 September 1989 | |
| 363 - Annual Return | 23 August 1989 | |
| 288 - N/A | 20 January 1989 | |
| 363 - Annual Return | 15 November 1988 | |
| AA - Annual Accounts | 09 November 1988 | |
| AA - Annual Accounts | 30 June 1988 | |
| 288 - N/A | 25 November 1987 | |
| 363 - Annual Return | 28 September 1987 | |
| 288 - N/A | 16 July 1987 | |
| 288 - N/A | 16 July 1987 | |
| 287 - Change in situation or address of Registered Office | 17 June 1987 | |
| 288 - N/A | 17 June 1987 | |
| 288 - N/A | 11 June 1987 | |
| AUD - Auditor's letter of resignation | 03 June 1987 | |
| AA - Annual Accounts | 04 February 1987 | |
| 363 - Annual Return | 04 February 1987 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 February 1987 | |
| 363 - Annual Return | 24 September 1986 | |
| 288 - N/A | 16 August 1986 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 July 1986 | |
| MISC - Miscellaneous document | 09 May 1903 | |
| NEWINC - New incorporation documents | 09 May 1903 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Medium term credit agreement | 28 June 1999 | Outstanding |
N/A |
| Guarantee and debenture | 11 November 1991 | Fully Satisfied |
N/A |
| Guarantee and debenture | 11 November 1991 | Fully Satisfied |
N/A |
| Composite guarantee & debenture | 28 March 1991 | Fully Satisfied |
N/A |
| Composite guarantee & debenture | 19 February 1991 | Fully Satisfied |
N/A |
| Supplemental deed | 13 February 1991 | Fully Satisfied |
N/A |
| Supplemental deed | 13 February 1991 | Fully Satisfied |
N/A |
| Composite guarantee & debeneture | 15 November 1990 | Fully Satisfied |
N/A |
| Composite guarantee & debenture | 15 November 1990 | Fully Satisfied |
N/A |
