Synlab Unsecured Bondco Plc
Company Profile
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Large EnterpriseSynlab Unsecured Bondco Plc
09624069•Public Limited With Share Capital
Friars Bridge Court, 41-43 Blackfriars Road, London, SE18NZ
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Incorporated
04/06/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Synlab Unsecured Bondco Plc (09624069) is a public limited with share capital incorporated on 04/06/2015 (10 years old) and registered in london, SE18NZ. The company operates under SIC code 70100 - activities of head offices.
Public Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 04/06/2015
SE18NZ
Financial Overview
Total Assets
£1.18B
Liabilities
£17.50M
Net Assets
£1.16B
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
15
Registered
0
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-05-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-05-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-05-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-05-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-05-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-05-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2017
Capital Allotment Shares
Category:Capital
Date:16-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:19-11-2015
Change Of Name Notice
Category:Change Of Name
Date:19-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2015
Capital Allotment Shares
Category:Capital
Date:09-10-2015
Capital Allotment Shares
Category:Capital
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Capital Allotment Shares
Category:Capital
Date:09-09-2015
Capital Allotment Shares
Category:Capital
Date:24-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:24-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2015
Capital Allotment Shares
Category:Capital
Date:11-08-2015
Resolution
Category:Resolution
Date:11-08-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2015
Capital Allotment Shares
Category:Capital
Date:22-07-2015
Accounts Balance Sheet
Category:Accounts
Date:17-07-2015
Auditors Report
Category:Auditors
Date:17-07-2015
Auditors Statement
Category:Auditors
Date:17-07-2015
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:17-07-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:17-07-2015
Resolution
Category:Resolution
Date:17-07-2015
Reregistration Private To Public Company Appoint Secretary
Category:Change Of Name
Date:17-07-2015
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date24/05/2025
Latest Accounts31/12/2024
Trading Addresses
Friars Bridge Court, 41-43 Blackfriars Road, London, Se1 8Nz, SE18NZRegistered
Related Companies
10
Contact
441873856688
Friars Bridge Court, 41-43 Blackfriars Road, London, SE18NZ