-
SYNERGY FINANCIAL PRODUCTS LIMITED - Centrium 1 Griffiths Way, St. Albans, AL1 2RD, England, United Kingdom
Company Information
- Company registration number
- 01792304
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Centrium 1 Griffiths Way
- St. Albans
- AL1 2RD
- England Centrium 1 Griffiths Way, St. Albans, AL1 2RD, England UK
Management
- Managing Directors
- LYONS, Eoin
- Company secretaries
- YAU, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-02-16
- Age Of Company 1984-02-16 40 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Nigel Howard Elliott
- Sesame Bankhall Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEW DIRECTION FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 213800VKR8VVX6OFCA23
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2022-12-16
- Last Date: 2021-12-02
-
SYNERGY FINANCIAL PRODUCTS LIMITED Company Description
- SYNERGY FINANCIAL PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01792304. Its current trading status is "live". It was registered 1984-02-16. It was previously called NEW DIRECTION FINANCE LIMITED. It has declared SIC or NACE codes as "74909". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-02.It can be contacted at Centrium 1 Griffiths Way .
Get SYNERGY FINANCIAL PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synergy Financial Products Limited - Centrium 1 Griffiths Way, St. Albans, AL1 2RD, England, United Kingdom
- 1984-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SYNERGY FINANCIAL PRODUCTS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-10-22) - AA
-
confirmation-statement-with-no-updates (2021-12-06) - CS01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-03-27) - AP01
-
accounts-with-accounts-type-full (2020-11-25) - AA
-
confirmation-statement-with-no-updates (2020-12-07) - CS01
-
termination-director-company-with-name-termination-date (2020-03-25) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-03) - CS01
-
accounts-with-accounts-type-full (2019-11-05) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-03-06) - AA
-
termination-director-company-with-name-termination-date (2018-06-05) - TM01
-
termination-secretary-company-with-name-termination-date (2018-06-05) - TM02
-
appoint-person-secretary-company-with-name-date (2018-06-05) - AP03
-
auditors-resignation-company (2018-07-04) - AUD
-
termination-director-company-with-name-termination-date (2018-07-09) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-07) - AD01
-
change-to-a-person-with-significant-control (2018-10-23) - PSC05
-
accounts-with-accounts-type-full (2018-11-05) - AA
-
confirmation-statement-with-updates (2018-12-05) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-06) - CS01
-
appoint-person-secretary-company-with-name-date (2017-10-11) - AP03
-
termination-secretary-company-with-name-termination-date (2017-10-11) - TM02
-
accounts-with-accounts-type-full (2017-02-13) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-01-14) - AP01
-
termination-director-company-with-name-termination-date (2016-04-06) - TM01
-
appoint-person-director-company-with-name-date (2016-05-18) - AP01
-
confirmation-statement-with-updates (2016-12-08) - CS01
-
appoint-person-director-company-with-name-date (2016-12-01) - AP01
-
termination-director-company-with-name-termination-date (2016-12-01) - TM01
-
auditors-resignation-limited-company (2016-06-06) - AA03
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
-
accounts-with-accounts-type-full (2015-11-07) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-07-02) - TM01
-
accounts-with-accounts-type-full (2014-11-18) - AA
-
appoint-person-director-company-with-name (2014-07-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
-
termination-director-company-with-name-termination-date (2014-12-24) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-03) - AD01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-05-20) - TM01
-
appoint-person-director-company-with-name (2013-03-25) - AP01
-
termination-secretary-company-with-name (2013-08-09) - TM02
-
appoint-person-director-company-with-name (2013-05-13) - AP01
-
change-registered-office-address-company-with-date-old-address (2013-08-09) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
-
accounts-with-accounts-type-full (2013-11-06) - AA
-
change-registered-office-address-company-with-date-old-address (2013-11-07) - AD01
-
termination-director-company-with-name (2013-12-20) - TM01
-
appoint-corporate-secretary-company-with-name (2013-08-09) - AP04
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
-
accounts-with-accounts-type-full (2012-11-07) - AA
-
auditors-resignation-company (2012-03-19) - AUD
-
miscellaneous (2012-02-27) - MISC
-
capital-allotment-shares (2012-02-15) - SH01
-
resolution (2012-02-13) - RESOLUTIONS
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-01-13) - AA
-
appoint-person-director-company-with-name (2011-01-24) - AP01
-
accounts-with-accounts-type-full (2011-11-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
-
termination-director-company-with-name (2011-08-19) - TM01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
-
change-person-director-company-with-change-date (2010-12-02) - CH01
-
termination-director-company-with-name (2010-08-05) - TM01
-
accounts-with-accounts-type-full (2010-02-01) - AA
keyboard_arrow_right 2009
-
change-corporate-secretary-company-with-change-date (2009-12-15) - CH04
-
legacy (2009-09-27) - 288b
-
legacy (2009-09-28) - 288a
-
change-person-director-company-with-change-date (2009-12-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
-
termination-director-company-with-name (2009-12-22) - TM01
keyboard_arrow_right 2008
-
legacy (2008-12-02) - 363a
-
accounts-with-accounts-type-full (2008-11-17) - AA
-
legacy (2008-07-17) - 287
-
accounts-with-accounts-type-full (2008-03-11) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-02) - 288b
-
legacy (2007-01-08) - 288a
-
accounts-with-accounts-type-full (2007-01-26) - AA
-
legacy (2007-04-10) - 288c
-
legacy (2007-04-30) - 288b
-
legacy (2007-05-02) - 288a
-
legacy (2007-08-24) - 288b
-
legacy (2007-12-04) - 363a
keyboard_arrow_right 2006
-
legacy (2006-12-22) - 363a
-
legacy (2006-12-22) - 190
-
legacy (2006-12-22) - 353
-
legacy (2006-12-22) - 287
-
legacy (2006-12-01) - 288a
-
accounts-with-accounts-type-group (2006-02-08) - AA
-
legacy (2006-08-15) - 288b
keyboard_arrow_right 2005
-
legacy (2005-12-14) - 288b
-
legacy (2005-12-07) - 363a
-
legacy (2005-12-06) - 288c
-
legacy (2005-06-17) - 288a
-
accounts-with-accounts-type-group (2005-04-08) - AA
-
legacy (2005-03-16) - 288b
keyboard_arrow_right 2004
-
legacy (2004-01-05) - 363s
-
legacy (2004-01-06) - 288b
-
legacy (2004-03-01) - 288b
-
accounts-with-accounts-type-group (2004-03-08) - AA
-
certificate-change-of-name-company (2004-11-10) - CERTNM
-
legacy (2004-12-20) - 363s
-
legacy (2004-06-21) - 288b
keyboard_arrow_right 2003
-
legacy (2003-09-21) - 88(2)R
-
resolution (2003-09-21) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-02-13) - AA
-
legacy (2003-01-09) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-07) - 363s
-
legacy (2002-01-07) - 288a
-
accounts-with-accounts-type-group (2002-04-19) - AA
-
legacy (2002-07-12) - 288a
-
resolution (2002-07-12) - RESOLUTIONS
-
legacy (2002-07-12) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-03-30) - 288a
-
accounts-with-accounts-type-full-group (2001-02-28) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-28) - 363s
-
legacy (2000-10-26) - 88(2)R
-
resolution (2000-10-20) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2000-05-02) - AA
-
legacy (2000-01-04) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-04-26) - AA
-
legacy (1999-09-06) - 287
keyboard_arrow_right 1998
-
legacy (1998-12-15) - 363s
-
accounts-with-accounts-type-full-group (1998-03-11) - AA
-
legacy (1998-01-02) - 363s
-
legacy (1998-12-15) - 288a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-03-14) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-02) - 363s
-
resolution (1996-02-11) - RESOLUTIONS
-
legacy (1996-03-05) - 169
-
legacy (1996-08-12) - 88(2)R
-
legacy (1996-08-13) - 88(2)R
-
legacy (1996-12-30) - 363s
-
accounts-with-accounts-type-full (1996-03-25) - AA
keyboard_arrow_right 1995
-
legacy (1995-03-23) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full-group (1995-06-15) - AA
keyboard_arrow_right 1994
-
resolution (1994-10-25) - RESOLUTIONS
-
legacy (1994-09-01) - 288
-
accounts-with-accounts-type-full-group (1994-02-02) - AA
-
legacy (1994-01-08) - 363s
-
legacy (1994-11-18) - 363s
keyboard_arrow_right 1993
-
legacy (1993-08-04) - 288
-
accounts-with-accounts-type-full-group (1993-03-23) - AA
-
legacy (1993-03-09) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-23) - 363s
-
legacy (1992-07-30) - 287
-
accounts-with-accounts-type-full-group (1992-02-16) - AA
-
legacy (1992-02-16) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-12-23) - 363b
-
legacy (1991-07-15) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-01-02) - AA
-
legacy (1990-01-02) - 363
-
accounts-with-accounts-type-full (1990-11-19) - AA
-
legacy (1990-11-19) - 363
-
legacy (1990-11-16) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-30) - 363
-
legacy (1989-11-15) - 288
-
accounts-with-accounts-type-full (1989-01-30) - AA
keyboard_arrow_right 1988
-
legacy (1988-07-20) - 288
-
accounts-with-accounts-type-full (1988-07-01) - AA
-
legacy (1988-02-08) - 288
-
legacy (1988-01-14) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-11-17) - AA
-
legacy (1987-06-03) - 363
-
legacy (1987-11-03) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-05) - 287
-
legacy (1986-06-07) - 363
-
legacy (1986-05-22) - 288
keyboard_arrow_right 1985
-
accounts-with-accounts-type-full (1985-06-30) - AA
keyboard_arrow_right 1984
-
incorporation-company (1984-02-16) - NEWINC