SYNERGY GLOBAL MANAGEMENT - History of Changes


DateDescription
2025-09-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24
2024-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/24, NO UPDATES
2024-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-07 delete person Manola De Lorenzi
2024-04-07 delete source_ip 77.72.4.106
2024-04-07 insert source_ip 185.199.220.67
2023-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-19 update statutory_documents SECRETARY APPOINTED MR LAZZARO SIBERIU
2023-05-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SYNERGY CORPORATE SERVICES LTD
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES
2022-09-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-30 insert founder Marco Acquistapace
2022-03-30 insert general_emails in..@synglobal.com
2022-03-30 insert otherexecutives Marco Acquistapace
2022-03-30 insert address 15 Northfields Prospect, Northfields, London SW18 1PE
2022-03-30 insert alias Synergy Global Management Ltd.
2022-03-30 insert email in..@synglobal.com
2022-03-30 insert fax +44(0)20 8874 0927
2022-03-30 insert index_pages_linkeddomain ico.org.uk
2022-03-30 insert index_pages_linkeddomain iod.com
2022-03-30 insert index_pages_linkeddomain italchamind.eu
2022-03-30 insert index_pages_linkeddomain itpa.org
2022-03-30 insert person Marco Acquistapace
2022-03-30 insert phone +44 (0)20 8874 6619
2022-03-30 insert registration_number 3876117
2022-03-30 update description
2022-03-30 update founded_year null => 1999
2022-03-30 update primary_contact null => 15 Northfields Prospect, Northfields, London SW18 1PE
2022-03-30 update robots_txt_status www.synglobal.com: 200 => 404
2022-02-11 delete founder Marco Acquistapace
2022-02-11 delete general_emails in..@synglobal.com
2022-02-11 delete otherexecutives Marco Acquistapace
2022-02-11 delete address 15 Northfields Prospect Northfields London SW18 1PE
2022-02-11 delete alias Synergy Global Management Ltd.
2022-02-11 delete email in..@synglobal.com
2022-02-11 delete fax +44(0)20 8874 0927
2022-02-11 delete index_pages_linkeddomain ico.org.uk
2022-02-11 delete index_pages_linkeddomain iod.com
2022-02-11 delete index_pages_linkeddomain italchamind.eu
2022-02-11 delete index_pages_linkeddomain itpa.org
2022-02-11 delete person Marco Acquistapace
2022-02-11 delete phone +44 (0)20 8874 6619
2022-02-11 delete registration_number 3876117
2022-02-11 update description
2022-02-11 update founded_year 1999 => null
2022-02-11 update primary_contact 15 Northfields Prospect, Northfields, London SW18 1PE => null
2022-02-11 update robots_txt_status www.synglobal.com: 404 => 200
2021-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-04-08 delete secretary Elisa Sgubin
2021-04-08 delete index_pages_linkeddomain britchamitaly.com
2021-04-08 delete person Elisa Sgubin
2020-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-01 delete source_ip 79.170.40.244
2019-08-01 insert source_ip 77.72.4.106
2019-07-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-05 update person_title Elisa Sgubin: Client Relationship Manager; Company Secretary => Company Secretary
2019-04-22 update person_description Elisa Sgubin => Elisa Sgubin
2018-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-09 delete source_ip 88.98.24.67
2018-08-09 insert source_ip 79.170.40.244
2017-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-21 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-12 delete person Golda Lee-Kim-Koon
2016-06-12 delete person Sandra French
2016-06-12 update person_title Manola De Lorenzi: Client Relationship Coordinator => Office Co - Ordinator
2016-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ACQUISTAPACE / 08/02/2016
2015-12-09 update returns_last_madeup_date 2014-11-09 => 2015-11-09
2015-12-09 update returns_next_due_date 2015-12-07 => 2016-12-07
2015-11-10 update statutory_documents 09/11/15 FULL LIST
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-09 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-09 => 2014-11-09
2014-12-07 update returns_next_due_date 2014-12-07 => 2015-12-07
2014-11-12 update statutory_documents 09/11/14 FULL LIST
2014-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ACQUISTAPACE / 10/11/2014
2014-10-29 update founded_year 1991 => 1999
2014-09-23 insert index_pages_linkeddomain britchamitaly.com
2014-09-23 insert index_pages_linkeddomain ico.org.uk
2014-09-23 insert index_pages_linkeddomain iod.com
2014-09-23 insert index_pages_linkeddomain italchamind.eu
2014-09-23 insert index_pages_linkeddomain itpa.org
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-02 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-07 insert email si..@synglobal.com
2014-03-07 insert person Silviya Ilieva
2013-12-07 update returns_last_madeup_date 2012-11-09 => 2013-11-09
2013-12-07 update returns_next_due_date 2013-12-07 => 2014-12-07
2013-11-12 update statutory_documents 09/11/13 FULL LIST
2013-10-04 delete email ma..@synglobal.com
2013-10-04 insert email ac..@synglobal.com
2013-08-30 insert email va..@synglobal.com
2013-08-30 insert person Valeria Mautone
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ACQUISTAPACE / 27/06/2013
2013-06-23 update returns_last_madeup_date 2011-11-09 => 2012-11-09
2013-06-23 update returns_next_due_date 2012-12-07 => 2013-12-07
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ACQUISTAPACE / 28/02/2013
2012-11-09 update statutory_documents 09/11/12 FULL LIST
2012-06-08 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-11-10 update statutory_documents 09/11/11 FULL LIST
2011-11-02 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-11-10 update statutory_documents 09/11/10 FULL LIST
2010-09-17 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-11-13 update statutory_documents 09/11/09 FULL LIST
2009-11-13 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SYNERGY CORPORATE SERVICES LTD / 09/11/2009
2009-10-29 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-11-26 update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-10-27 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-08-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALDO ACQUISTAPACE
2008-05-21 update statutory_documents DIRECTOR APPOINTED ALDO ACQUISTAPACE
2007-11-13 update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-09-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-17 update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-06-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-16 update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-09-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-19 update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-10-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-28 update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-05-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-14 update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-11-12 update statutory_documents NEW SECRETARY APPOINTED
2002-11-12 update statutory_documents SECRETARY RESIGNED
2002-07-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-12 update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-04-03 update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2001-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-09-04 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
2000-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/00 FROM: 15 NORTHFIELDS PROSPECT BUSINESS CEN, NORTHFIELDS LONDON SW18 1PE
2000-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/00 FROM: HYDE PARK HOUSE MANFRED ROAD LONDON SW15 2RS
1999-11-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION