CORT SYNDICATE LIMITED: Filings - Page 2

  • Overview

    Company NameCORT SYNDICATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09591036
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CORT SYNDICATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2015

    20 pagesAA

    Director's details changed for Mrs Carolyn Cort on Jul 06, 2016

    2 pagesCH01

    Annual return made up to May 14, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 100
    SH01

    Certificate of change of name

    Company name changed nameco (no. 1260) LIMITED\certificate issued on 12/02/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 12, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 11, 2016

    RES15

    Appointment of Mr Philip Hinton Cort as a director on Jan 01, 2016

    2 pagesAP01

    Appointment of Mrs Carolyn Cort as a director on Jan 01, 2016

    2 pagesAP01

    Director's details changed for Nomina Plc on Dec 04, 2015

    1 pagesCH02

    Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA England to 5th Floor 40 Gracechurch Street London EC3V 0BT on Dec 07, 2015

    1 pagesAD01

    Registration of charge 095910360002, created on Nov 26, 2015

    16 pagesMR01

    Registration of charge 095910360001, created on Nov 10, 2015

    20 pagesMR01

    Current accounting period shortened from May 31, 2016 to Dec 31, 2015

    1 pagesAA01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 14, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 100
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0