SYNLAB UNSECURED BONDCO PLC
LONDON EPHIOS HOLDCO II PLC ZEUS HOLDCO II LIMITED

Hellopages » Greater London » Westminster » W1W 5DT

Company number 09624069
Status Active
Incorporation Date 4 June 2015
Company Type Public Limited Company
Address 4 DEVONSHIRE STREET, LONDON, UNITED KINGDOM, W1W 5DT
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 Registration of charge 096240690004, created on 16 November 2016; Registration of charge 096240690005, created on 16 November 2016; Appointment of Mr Nicholas John Stopford as a director on 6 October 2016. The most likely internet sites of SYNLAB UNSECURED BONDCO PLC are www.synlabunsecuredbondco.co.uk, and www.synlab-unsecured-bondco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Synlab Unsecured Bondco Plc is a Public Limited Company. The company registration number is 09624069. Synlab Unsecured Bondco Plc has been working since 04 June 2015. The present status of the company is Active. The registered address of Synlab Unsecured Bondco Plc is 4 Devonshire Street London United Kingdom W1w 5dt. . VERSEC SECRETARIES LIMITED is a Secretary of the company. MARCEL, Vincent is a Director of the company. STOPFORD, Nicholas John is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LESLIE, Alexander Francis Stewart has been resigned. Director MCALPINE, Stuart Anderson has been resigned. Director QUIN, Stuart James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VERSEC SECRETARIES LIMITED
Appointed Date: 01 April 2016
Director
MARCEL, Vincent
Appointed Date: 08 September 2015
63 years old
Director
STOPFORD, Nicholas John
Appointed Date: 06 October 2016
52 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 31 March 2016
Appointed Date: 17 June 2015
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 31 March 2016
Appointed Date: 04 June 2015
Director
LESLIE, Alexander Francis Stewart
Resigned: 12 November 2015
Appointed Date: 04 June 2015
45 years old
Director
MCALPINE, Stuart Anderson
Resigned: 12 November 2015
Appointed Date: 04 June 2015
58 years old
Director
QUIN, Stuart James
Resigned: 06 October 2016
Appointed Date: 12 November 2015
50 years old

SYNLAB UNSECURED BONDCO PLC Events

01 Dec 2016
Registration of charge 096240690004, created on 16 November 2016
01 Dec 2016
Registration of charge 096240690005, created on 16 November 2016
07 Oct 2016
Appointment of Mr Nicholas John Stopford as a director on 6 October 2016
07 Oct 2016
Termination of appointment of Stuart James Quin as a director on 6 October 2016
04 Aug 2016
Full accounts made up to 31 December 2015
...
... and 26 more events
17 Jul 2015
Re-registration from a private company to a public company including appointment of secretary(s)
  • AUDS ‐ Auditor's statement
  • AUDR ‐ Auditor's report
  • BS ‐ Balance Sheet
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company
  • MAR ‐ Re-registration of Memorandum and Articles
11 Jun 2015
Company name changed zeus holdco ii LIMITED\certificate issued on 11/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-11
11 Jun 2015
Registered office address changed from Warwick Court 5 Paternoster Square London EC4M 7AG United Kingdom to 5th Floor 6 st Andrew Street London EC4A 3AE on 11 June 2015
04 Jun 2015
Appointment of Tmf Corporate Administration Services Limited as a secretary on 4 June 2015
04 Jun 2015
Incorporation
Statement of capital on 2015-06-04
  • GBP 1

SYNLAB UNSECURED BONDCO PLC Charges

16 November 2016
Charge code 0962 4069 0005
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
16 November 2016
Charge code 0962 4069 0004
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
7 August 2015
Charge code 0962 4069 0002
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limietd
Description: Contains fixed charge…
7 August 2015
Charge code 0962 4069 0001
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
6 August 2015
Charge code 0962 4069 0003
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…

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