Based in Belvedere, Synbra Uk Ltd was founded on 01 May 1996, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLEY, John Graham | 12 June 2020 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEE, Richard Peter Simon | 28 February 2020 | - | 1 |
| GROOM, Matthew David | 20 September 2018 | 28 February 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 01 July 2020 | |
| AP03 - Appointment of secretary | 04 March 2020 | |
| TM02 - Termination of appointment of secretary | 28 February 2020 | |
| CS01 - N/A | 31 October 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| MA - Memorandum and Articles | 05 June 2019 | |
| RESOLUTIONS - N/A | 08 April 2019 | |
| MR01 - N/A | 04 April 2019 | |
| AA - Annual Accounts | 22 February 2019 | |
| TM01 - Termination of appointment of director | 18 January 2019 | |
| MR04 - N/A | 02 January 2019 | |
| PSC02 - N/A | 15 November 2018 | |
| PSC09 - N/A | 15 November 2018 | |
| MR04 - N/A | 31 October 2018 | |
| CS01 - N/A | 29 October 2018 | |
| TM02 - Termination of appointment of secretary | 26 September 2018 | |
| AP03 - Appointment of secretary | 26 September 2018 | |
| CS01 - N/A | 06 November 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 01 November 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 26 October 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| RESOLUTIONS - N/A | 02 June 2015 | |
| CC04 - Statement of companies objects | 02 June 2015 | |
| AP01 - Appointment of director | 20 May 2015 | |
| MR04 - N/A | 19 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| MR01 - N/A | 24 April 2015 | |
| MR01 - N/A | 24 April 2015 | |
| MR01 - N/A | 24 April 2015 | |
| MR01 - N/A | 24 April 2015 | |
| MR01 - N/A | 24 April 2015 | |
| AR01 - Annual Return | 14 November 2014 | |
| CH03 - Change of particulars for secretary | 14 November 2014 | |
| CH01 - Change of particulars for director | 14 November 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 11 May 2014 | |
| MR04 - N/A | 24 January 2014 | |
| MR04 - N/A | 24 January 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AP01 - Appointment of director | 24 July 2013 | |
| MR01 - N/A | 30 May 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 August 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| AA - Annual Accounts | 17 May 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| RESOLUTIONS - N/A | 15 October 2009 | |
| MISC - Miscellaneous document | 15 October 2009 | |
| MISC - Miscellaneous document | 15 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2009 | |
| 363a - Annual Return | 01 May 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 13 May 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363a - Annual Return | 02 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
| AA - Annual Accounts | 23 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2006 | |
| 395 - Particulars of a mortgage or charge | 18 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2006 | |
| 363a - Annual Return | 12 May 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363s - Annual Return | 23 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2004 | |
| 363s - Annual Return | 13 May 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2003 | |
| 363s - Annual Return | 15 May 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 14 May 2003 | |
| AA - Annual Accounts | 25 October 2002 | |
| AUD - Auditor's letter of resignation | 28 June 2002 | |
| AUD - Auditor's letter of resignation | 26 June 2002 | |
| 363s - Annual Return | 29 April 2002 | |
| RESOLUTIONS - N/A | 27 December 2001 | |
| RESOLUTIONS - N/A | 27 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 December 2001 | |
| AA - Annual Accounts | 24 October 2001 | |
| 363s - Annual Return | 10 May 2001 | |
| AA - Annual Accounts | 20 October 2000 | |
| 363s - Annual Return | 18 May 2000 | |
| 395 - Particulars of a mortgage or charge | 23 March 2000 | |
| AA - Annual Accounts | 15 October 1999 | |
| 363s - Annual Return | 24 May 1999 | |
| 287 - Change in situation or address of Registered Office | 12 May 1999 | |
| RESOLUTIONS - N/A | 15 April 1999 | |
| RESOLUTIONS - N/A | 15 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1999 | |
| 123 - Notice of increase in nominal capital | 15 April 1999 | |
| AA - Annual Accounts | 19 October 1998 | |
| 363s - Annual Return | 13 May 1998 | |
| AA - Annual Accounts | 22 October 1997 | |
| RESOLUTIONS - N/A | 15 September 1997 | |
| RESOLUTIONS - N/A | 15 September 1997 | |
| RESOLUTIONS - N/A | 15 September 1997 | |
| 363s - Annual Return | 30 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1997 | |
| 225 - Change of Accounting Reference Date | 19 January 1997 | |
| 288 - N/A | 22 August 1996 | |
| 288 - N/A | 17 July 1996 | |
| RESOLUTIONS - N/A | 04 July 1996 | |
| RESOLUTIONS - N/A | 04 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 1996 | |
| 288 - N/A | 04 July 1996 | |
| 123 - Notice of increase in nominal capital | 04 July 1996 | |
| 288 - N/A | 03 July 1996 | |
| 288 - N/A | 03 July 1996 | |
| 288 - N/A | 03 July 1996 | |
| 287 - Change in situation or address of Registered Office | 03 July 1996 | |
| CERTNM - Change of name certificate | 07 June 1996 | |
| NEWINC - New incorporation documents | 01 May 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 March 2019 | Outstanding |
N/A |
| A registered charge | 23 April 2015 | Outstanding |
N/A |
| A registered charge | 23 April 2015 | Outstanding |
N/A |
| A registered charge | 23 April 2015 | Outstanding |
N/A |
| A registered charge | 23 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 23 April 2015 | Outstanding |
N/A |
| A registered charge | 29 May 2013 | Fully Satisfied |
N/A |
| Debenture | 17 August 2012 | Fully Satisfied |
N/A |
| Debenture | 02 August 2006 | Fully Satisfied |
N/A |
| Debenture | 09 March 2000 | Fully Satisfied |
N/A |
