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SYNLAB UNSECURED BONDCO PLC - Friars Bridge Court, 41-43 Blackfriars Road, London, SE1 8NZ, United Kingdom
Company Information
- Company registration number
- 09624069
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Friars Bridge Court
- 41-43 Blackfriars Road
- London
- SE1 8NZ
- England Friars Bridge Court, 41-43 Blackfriars Road, London, SE1 8NZ, England UK
Management
- Managing Directors
- BADARANI, Sami
- EVANS, Thomas Edward
- Company secretaries
- VERSEC SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2015-06-04
- Age Of Company 2015-06-04 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Synlab Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EPHIOS HOLDCO II PLC
- Legal Entity Identifier (LEI)
- 549300US0Y3NXR23K397
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-06-18
- Last Date: 2023-06-04
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SYNLAB UNSECURED BONDCO PLC Company Description
- SYNLAB UNSECURED BONDCO PLC is a plc registered in United Kingdom with the Company reg no 09624069. Its current trading status is "live". It was registered 2015-06-04. It was previously called EPHIOS HOLDCO II PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Friars Bridge Court .
Get SYNLAB UNSECURED BONDCO PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synlab Unsecured Bondco Plc - Friars Bridge Court, 41-43 Blackfriars Road, London, SE1 8NZ, United Kingdom
- 2015-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SYNLAB UNSECURED BONDCO PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09624069#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09624069#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09624069#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-02) - AD01
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keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-21) - AD01
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accounts-with-accounts-type-full (2023-06-26) - AA
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confirmation-statement-with-no-updates (2023-06-04) - CS01
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keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-04-29) - MR04
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confirmation-statement-with-no-updates (2022-06-05) - CS01
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accounts-with-accounts-type-full (2022-09-08) - AA
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mortgage-charge-whole-release-with-charge-number (2021-05-07) - MR05
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appoint-person-director-company-with-name-date (2021-01-01) - AP01
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mortgage-satisfy-charge-full (2021-05-11) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-29) - AD01
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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accounts-with-accounts-type-full (2021-05-25) - AA
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termination-director-company-with-name-termination-date (2021-01-01) - TM01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-21) - MR01
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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accounts-with-accounts-type-full (2020-09-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-03) - MR01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-11) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-27) - MR01
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change-person-director-company-with-change-date (2019-06-14) - CH01
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-09) - MR01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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accounts-with-accounts-type-full (2018-06-26) - AA
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change-to-a-person-with-significant-control (2018-06-12) - PSC05
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-01) - AD01
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confirmation-statement-with-updates (2017-06-04) - CS01
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accounts-with-accounts-type-full (2017-06-20) - AA
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capital-allotment-shares (2017-05-16) - SH01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-26) - MR01
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-02-25) - AA01
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accounts-with-accounts-type-full (2016-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-14) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-01) - MR01
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-04-14) - AP04
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-11) - AD01
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certificate-change-of-name-company (2015-11-19) - CERTNM
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certificate-change-of-name-company (2015-06-11) - CERTNM
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reregistration-private-to-public-company-appoint-secretary (2015-07-17) - RR01
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certificate-re-registration-private-to-public-limited-company (2015-07-17) - CERT5
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auditors-statement (2015-07-17) - AUDS
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auditors-report (2015-07-17) - AUDR
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accounts-balance-sheet (2015-07-17) - BS
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re-registration-memorandum-articles (2015-07-17) - MAR
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resolution (2015-07-17) - RESOLUTIONS
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capital-allotment-shares (2015-07-22) - SH01
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capital-name-of-class-of-shares (2015-08-11) - SH08
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capital-variation-of-rights-attached-to-shares (2015-08-11) - SH10
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incorporation-company (2015-06-04) - NEWINC
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capital-allotment-shares (2015-08-11) - SH01
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appoint-corporate-secretary-company-with-name-date (2015-06-04) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-12) - MR01
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capital-name-of-class-of-shares (2015-08-24) - SH08
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capital-allotment-shares (2015-08-24) - SH01
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capital-allotment-shares (2015-09-09) - SH01
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
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capital-allotment-shares (2015-09-29) - SH01
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capital-allotment-shares (2015-10-09) - SH01
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-16) - AD01
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change-of-name-notice (2015-11-19) - CONNOT
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resolution (2015-08-11) - RESOLUTIONS
