BLUE STAR SYNDICATE MANAGEMENT LIMITED
LONDON 3663RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » City of London » City of London » EC3M 7AA

Company number 07134073
Status Active
Incorporation Date 22 January 2010
Company Type Private Limited Company
Address 10 LIME STREET, LONDON, EC3M 7AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,350,002 . The most likely internet sites of BLUE STAR SYNDICATE MANAGEMENT LIMITED are www.bluestarsyndicatemanagement.co.uk, and www.blue-star-syndicate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Star Syndicate Management Limited is a Private Limited Company. The company registration number is 07134073. Blue Star Syndicate Management Limited has been working since 22 January 2010. The present status of the company is Active. The registered address of Blue Star Syndicate Management Limited is 10 Lime Street London Ec3m 7aa. . GRAVES, Karen Elizabeth is a Secretary of the company. NEWMAN, Malcolm Charles is a Director of the company. PEIGNET, Victor Yves is a Director of the company. Secretary HACKING, Adrian Paul has been resigned. Secretary SISEC LIMITED has been resigned. Director BYRNE, John James has been resigned. Director HARRIS, Richard Ian has been resigned. Director SEYMOUR, Michael John has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRAVES, Karen Elizabeth
Appointed Date: 01 March 2016
Director
NEWMAN, Malcolm Charles
Appointed Date: 06 January 2011
66 years old
Director
PEIGNET, Victor Yves
Appointed Date: 06 January 2011
68 years old

Resigned Directors

Secretary
HACKING, Adrian Paul
Resigned: 01 March 2016
Appointed Date: 06 January 2011
Secretary
SISEC LIMITED
Resigned: 02 April 2010
Appointed Date: 22 January 2010
Director
BYRNE, John James
Resigned: 06 January 2011
Appointed Date: 19 March 2010
65 years old
Director
HARRIS, Richard Ian
Resigned: 06 January 2011
Appointed Date: 19 March 2010
69 years old
Director
SEYMOUR, Michael John
Resigned: 19 March 2010
Appointed Date: 22 January 2010
76 years old
Director
LOVITING LIMITED
Resigned: 19 March 2010
Appointed Date: 22 January 2010
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 19 March 2010
Appointed Date: 22 January 2010

Persons With Significant Control

Scor Global P&C Se
Notified on: 22 January 2017
Nature of control: Ownership of shares – 75% or more

BLUE STAR SYNDICATE MANAGEMENT LIMITED Events

07 Mar 2017
Confirmation statement made on 22 January 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,350,002
30 Mar 2016
Termination of appointment of Adrian Paul Hacking as a secretary on 1 March 2016
30 Mar 2016
Appointment of Ms Karen Elizabeth Graves as a secretary on 1 March 2016
...
... and 26 more events
01 Apr 2010
Appointment of John James Byrne as a director
01 Apr 2010
Appointment of Richard Ian Harris as a director
22 Mar 2010
Company name changed 3663RD single member shelf trading company LIMITED\certificate issued on 22/03/10
  • RES15 ‐ Change company name resolution on 2010-03-19
22 Mar 2010
Change of name notice
22 Jan 2010
Incorporation

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