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SYNEOS HEALTH COMMUNICATIONS EUROPE LIMITED - 10, Bloomsbury Way, London, WC1A 2SL, United Kingdom
Company Information
- Company registration number
- 03871790
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10
- Bloomsbury Way
- London
- WC1A 2SL
- England 10, Bloomsbury Way, London, WC1A 2SL, England UK
Management
- Managing Directors
- JULIE LYNN ADRIAN SMITH
- JASON MICHAEL MEGGS
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-01
- Age Of Company 1999-11-01 24 years
- SIC/NACE
- 73110 - Advertising agencies
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GSWA LIMITED
- Filing of Accounts
- Due Date: 2012-09-30
- Last Date: 31/12/2010
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SYNEOS HEALTH COMMUNICATIONS EUROPE LIMITED Company Description
- SYNEOS HEALTH COMMUNICATIONS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03871790. Its current trading status is "live". It was registered 1999-11-01. It was previously called GSWA LIMITED. It has declared SIC or NACE codes as "73110 - Advertising agencies". It has 2 directors The latest accounts are filed up to 31/12/2010.It can be contacted at 10 .
Get SYNEOS HEALTH COMMUNICATIONS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Syneos Health Communications Europe Limited - 10, Bloomsbury Way, London, WC1A 2SL, United Kingdom
- 1999-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03871790#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03871790#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 2017
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DIRECTOR APPOINTED MR. JASON MICHAEL MEGGS (2017-09-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ERIC GREEN (2017-09-15) - TM01
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-12) - AA
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DIRECTOR APPOINTED MRS. JULIE LYNN ADRIAN SMITH (2016-09-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARK ARCHER (2016-09-21) - TM01
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CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES (2016-11-02) - CS01
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keyboard_arrow_right 2015
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07/04/15 STATEMENT OF CAPITAL GBP 20430199 (2015-04-15) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2015-04-26) - RES10
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DIRECTOR APPOINTED MR. ERIC REX GREEN (2015-09-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TREVOR HANBURY (2015-09-02) - TM01
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DIRECTOR APPOINTED MARK ADRIAN ARCHER (2015-09-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR THEODORE WONG (2015-09-02) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-14) - AA
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01/11/15 FULL LIST (2015-11-02) - AR01
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REGISTERED OFFICE CHANGED ON 07/12/2015 FROM (2015-12-07) - AD01
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APPOINTMENT TERMINATED, DIRECTOR NEIL HUGHES (2015-09-02) - TM01
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MICHEL HENRY DUBERY / 08/05/2014 (2014-05-08) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2014-01-24) - AA
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AUDITOR'S RESIGNATION (2014-03-17) - AUD
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SAIL ADDRESS CREATED (2014-04-16) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC MITCHELL SHERBET / 08/05/2014 (2014-05-08) - CH01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAMSON (2014-05-15) - TM01
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REGISTER(S) MOVED TO SAIL ADDRESS (2014-04-16) - AD03
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01/11/14 FULL LIST (2014-11-04) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-09) - AA
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DIRECTOR APPOINTED THEODORE XI-CHAO WONG (2014-12-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MICHEL DUBERY (2014-12-08) - TM01
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DIRECTOR APPOINTED NEIL DAVID HUGHES (2014-12-08) - AP01
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COMPANY NAME CHANGED INCHORD LIMITED (2014-04-30) - CERTNM
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APPOINTMENT TERMINATED, DIRECTOR ERIC SHERBET (2014-11-05) - TM01
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DIRECTOR APPOINTED MR. TREVOR PAUL HANBURY (2014-11-05) - AP01
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keyboard_arrow_right 2013
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01/11/12 FULL LIST (2013-02-20) - AR01
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01/11/13 FULL LIST (2013-11-08) - AR01
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DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM ADAMSON (2013-07-24) - AP01
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DIRECTOR APPOINTED MICHEL HENRY DUBERY (2013-07-24) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH RUSSELL MASSARO (2013-07-24) - TM01
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REGISTERED OFFICE CHANGED ON 24/07/2013 FROM (2013-07-24) - AD01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2013-04-03) - AA
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DISS40 (DISS40(SOAD)) (2013-02-23) - DISS40
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FIRST GAZETTE (2013-01-08) - GAZ1
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DESCHAMPS (2012-03-01) - TM01
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APPOINTMENT TERMINATED, SECRETARY PHILIPPE DESCHAMPS (2012-03-01) - TM02
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'DONNELL (2012-03-09) - TM01
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DIRECTOR APPOINTED ERIC MITCHELL SHERBET (2012-09-24) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2012-03-27) - AA
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'DONNELL (2012-09-24) - TM01
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DIRECTOR APPOINTED MR WILLIAM FRANCIS O'DONNELL (2012-03-14) - AP01
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keyboard_arrow_right 2011
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01/11/11 FULL LIST (2011-12-22) - AR01
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DIRECTOR APPOINTED JOSEPH RUSSELL MASSARO (2011-02-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTER (2011-02-09) - TM01
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keyboard_arrow_right 2010
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01/11/10 FULL LIST (2010-11-05) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-10-02) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BLANE WALTER / 01/01/2010 (2010-05-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS O'DONNELL / 01/01/2010 (2010-05-04) - CH01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-12-07) - AA
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01/11/09 FULL LIST (2009-11-26) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2009-01-14) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS (2008-11-20) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2008-04-28) - AA
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS (2008-01-21) - 363a
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 09/01/07 FROM: (2007-01-09) - 287
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS (2007-01-12) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-01-15) - 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-01-12) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2007-01-17) - AA
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REGISTERED OFFICE CHANGED ON 13/12/07 FROM: (2007-12-13) - 287
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-01-15) - 288c
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-01-25) - 395
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keyboard_arrow_right 2005
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS (2005-11-30) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-09-23) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS (2004-11-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-09-15) - AA
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DIRECTOR RESIGNED (2004-07-30) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-02-02) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS (2003-11-12) - 363s
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DELIVERY EXT'D 3 MTH 31/12/03 (2003-10-21) - 244
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-11-27) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-05) - AA
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS (2002-11-29) - 363s
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-11-29) - 288a
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS (2001-11-29) - 363s
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DIRECTOR RESIGNED (2001-11-29) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2001-09-07) - AA
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COMPANY NAME CHANGED (2001-07-26) - CERTNM
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REGISTERED OFFICE CHANGED ON 02/07/01 FROM: (2001-07-02) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2001-05-11) - 395
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NEW DIRECTOR APPOINTED (2001-03-28) - 288a
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keyboard_arrow_right 2000
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ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 (2000-04-03) - 225
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NEW SECRETARY APPOINTED (2000-11-17) - 288a
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DIRECTOR RESIGNED (2000-11-17) - 288b
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NEW SECRETARY APPOINTED (2000-12-18) - 288a
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS (2000-11-24) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-11-17) - 288b
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keyboard_arrow_right 1999
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SECRETARY RESIGNED (1999-11-26) - 288b
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NEW DIRECTOR APPOINTED (1999-11-26) - 288a
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DIRECTOR RESIGNED (1999-11-26) - 288b
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NEW SECRETARY APPOINTED (1999-11-26) - 288a
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INCORPORATION DOCUMENTS (1999-11-01) - NEWINC
