SUMMIT TRUST COMPANY LTD

Company number 00726495

Date	Type	Description	View / Download
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
20 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100,000	(7 pages)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
19 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100,000	(7 pages)
29 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
27 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(7 pages)
27 Mar 2013	CH01	Director's details changed for Mr Robin Mcewan Lee-Smith on 16 March 2013	(2 pages)
26 Mar 2013	CH01	Director's details changed for Daniel Steven Martineau on 16 March 2013	(2 pages)
14 Nov 2012	AUD	Auditor's resignation	(1 page)
21 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(7 pages)
07 Feb 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
23 Nov 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 December 2011	(1 page)
01 Sep 2011	AA	Total exemption full accounts made up to 31 July 2011	(13 pages)
16 May 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(7 pages)
16 May 2011	CH01	Director's details changed for Mrs Stella Mitchell-Voisin on 16 May 2011	(2 pages)
16 May 2011	AD02	Register inspection address has been changed from Bessborough House 17 Cavendish Square London W1G 0PH United Kingdom	(1 page)
20 Jan 2011	AA	Total exemption full accounts made up to 31 July 2010	(13 pages)
13 Jan 2011	CERTNM	Company name changed close summit trust company LTD\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2011-01-10 NM01 ‐ Change of name by resolution	(3 pages)
12 Jan 2011	AD01	Registered office address changed from 2 St Andrews Hill London EC4V 5BY on 12 January 2011	(1 page)
12 Jan 2011	TM02	Termination of appointment of Robin Lee-Smith as a secretary	(1 page)
12 Jan 2011	AP04	Appointment of Broughton Secretaries Limited as a secretary	(2 pages)
06 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(6 pages)
06 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Apr 2010	CH01	Director's details changed for Mrs Stella Mitchell-Voisin on 1 January 2010	(2 pages)
01 Apr 2010	AD02	Register inspection address has been changed	(1 page)

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