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- CYNERGY BANK LIMITED
CYNERGY BANK LIMITED
Active - Accounts Filed
General Information
NAME
CYNERGY BANK LIMITED
COMPANY NUMBER
04728421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
09/04/2003
(21years old)
WEBSITE
https://www.cynergybank.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/06/2012
04/12/2018
BANK OF CYPRUS UK LIMITED
View all previous names
Previous Names
25/06/2012 04/12/2018 BANK OF CYPRUS UK LIMITED
09/04/2003 25/06/2012 BANK OF CYPRUS ADVANCES LIMITED
LONDON
EC4M 9AF
Telephone: 03458505555
TPS: No
4th Floor One New Change
London
EC4M 9AF
75 Newman Street
London
W1T 3EN
Telephone: 73045800
87-93 Chase Side
London
N14 5BU
Telephone: 8505555
Aviator Way
Manchester
M22 5TG
Bank House 36 38
Bristol Street
Birmingham
West Midlands
B5 7AA
Denmark Hill
London
SE5 8RZ
Po Box 17484
87 Chase Side
Enfield
London
N14 5WH
Telephone: 8505555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CYNERGY CAPITAL LTD | Active - Accounts Filed | View Report |
CYNERGY BANK LIMITED | Active - Accounts Filed | View Report |
CYNERGY CONNECT TECHNOLOGIES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/01/2024 | Event: Carole Lesley Berndt (926435884) has left the board |
Date: 03/11/2023 | Event: New Board Member Catherine Moroney (931537855) Appointed |
Date: 05/09/2023 | Event: Francesca Margaret Hampton (918827576) has left the board |
Credit Risk Overview
Want to learn more about CYNERGY BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYNERGY BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYNERGY BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/06/2006 - Present (17 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
04/01/2016 - Present (8 years and 3 months) Born in Oct 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/03/2016 - Present (8 years and 1 months) Born in Jun 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 7 |
View Report |
11/07/2017 - Present (6 years and 9 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
25/01/2018 - Present (6 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CYNERGY CAPITAL LTD | Active - Accounts Filed | View Report |
CYNERGY BANK LIMITED | Active - Accounts Filed | View Report |
CYNERGY CONNECT TECHNOLOGIES LIMITED | Company is dissolved | View Report |
NORTH STAR AUDIT LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/01/2024 | Event: Carole Lesley Berndt (926435884) has left the board |
Date: 03/11/2023 | Event: New Board Member Catherine Moroney (931537855) Appointed |
Date: 05/09/2023 | Event: Francesca Margaret Hampton (918827576) has left the board |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 16/05/2023 | Event: New Accounts filed |
Date: 03/05/2023 | Event: New Accounts filed |
Date: 12/04/2023 | Event: New Board Member Neil Fuller (930762299) Appointed |
Date: 21/03/2023 | Event: Peter Geoffrey Oliver (923586511) has left the board |
Date: 18/06/2022 | Event: New Accounts filed |
Date: 18/06/2022 | Event: New Confirmation Statement filed |
Date: 26/05/2022 | Event: New Accounts filed |
Date: 26/05/2021 | Event: New Accounts filed |
Date: 12/05/2021 | Event: New Confirmation Statement filed |
Date: 05/07/2020 | Event: New Accounts filed |
Date: 17/06/2020 | Event: New Confirmation Statement filed |
Date: 18/11/2019 | Event: New Board Member Michael Peter Newman (926436742) Appointed |
Date: 18/11/2019 | Event: New Board Member Carole Lesley Berndt (926435884) Appointed |
Date: 12/11/2019 | Event: Jean Stevenson (920701081) has left the board |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 11/05/2019 | Event: New Confirmation Statement filed |
Date: 19/04/2019 | Event: David Green (906194667) has left the board |
Date: 15/10/2018 | Event: New Board Member Balbinder Singh Sohal (911553975) Appointed |
Date: 15/10/2018 | Event: New Board Member Pradip Khodidas Dhamecha (909323064) Appointed |
Date: 01/06/2018 | Event: New Accounts filed |
Date: 25/05/2018 | Event: New Confirmation Statement filed |
Date: 02/02/2018 | Event: New Company Secretary Paul Jordan (924266962) Appointed |
Date: 02/02/2018 | Event: Les Cantlay (921576011) has left the board |
Date: 11/10/2017 | Event: New Board Member Francesca Margaret Hampton (918827576) Appointed |
Date: 02/10/2017 | Event: Soteris Michael Antoniades (917018974) has left the board |
Date: 02/08/2017 | Event: New Accounts filed |
Date: 27/07/2017 | Event: Kim Louise Rebecchi (923565765) has left the board |
Date: 27/07/2017 | Event: New Board Member Kim Louise Rebecchi (910110913) Appointed |
Date: 20/07/2017 | Event: New Board Member Kim Louise Rebecchi (923565765) Appointed |
Date: 11/05/2017 | Event: New Annual Return filed |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 17/02/2017 | Event: Melanie Joan Leask (921974007) has left the board |
Date: 25/01/2017 | Event: Les Cantlay (921704832) has left the board |
Date: 18/01/2017 | Event: Miltiades Michaelas (919814392) has left the board |
Date: 05/12/2016 | Event: New Board Member Melanie Joan Leask (921974007) Appointed |
Date: 27/10/2016 | Event: New Company Secretary Les Cantlay (921704832) Appointed |
Date: 10/10/2016 | Event: Jon Glyn Brassey (920547638) has left the board |
Date: 10/10/2016 | Event: New Company Secretary Les Cantlay (921576011) Appointed |
Date: 29/07/2016 | Event: Spyros Ioannou Neophytou (917018991) has left the board |
Date: 15/04/2016 | Event: New Annual Return filed |
Date: 13/04/2016 | Event: New Board Member Jean Stevenson (920701081) Appointed |
Date: 12/04/2016 | Event: Kypros Kyprianou (917018983) has left the board |
Date: 12/04/2016 | Event: New Accounts filed |
Date: 17/03/2016 | Event: New Board Member Euan Graeme Hamilton (909688089) Appointed |
Date: 26/02/2016 | Event: Electra Kouppari (919983934) has left the board |
Date: 26/02/2016 | Event: New Company Secretary Jon Glyn Brassey (920547638) Appointed |
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