- Company Overview for SUMMIT FINANCIAL GROUP LIMITED (01415600)
- Filing history for SUMMIT FINANCIAL GROUP LIMITED (01415600)
- People for SUMMIT FINANCIAL GROUP LIMITED (01415600)
- More for SUMMIT FINANCIAL GROUP LIMITED (01415600)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 Jun 1994 | 287 |
Registered office changed on 20/06/94 from: 84 st katherine's way london E1 9YS
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Request DocumentRegistered office changed on 20/06/94 from: 84 st katherine's way london E1 9YS |
11 Jan 1994 | 363s |
Return made up to 07/12/93; no change of members
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Request DocumentReturn made up to 07/12/93; no change of members |
05 Oct 1993 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
10 May 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
01 Feb 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Jan 1993 | 363b |
Return made up to 07/12/92; no change of members
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Request DocumentReturn made up to 07/12/92; no change of members |
12 Oct 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Dec 1991 | 363b |
Return made up to 07/12/91; full list of members
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Request DocumentReturn made up to 07/12/91; full list of members |
17 Sep 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
05 Jun 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
25 Jan 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Jan 1991 | 363 |
Return made up to 07/12/90; full list of members
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Request DocumentReturn made up to 07/12/90; full list of members |
09 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jul 1990 | CERTNM |
Company name changed summit financial services limite d\certificate issued on 24/07/90
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Request DocumentCompany name changed summit financial services limite d\certificate issued on 24/07/90 |
19 Apr 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Apr 1990 | 287 |
Registered office changed on 10/04/90 from: 49 pall mall london SW1Y 5JG
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Request DocumentRegistered office changed on 10/04/90 from: 49 pall mall london SW1Y 5JG |
22 Nov 1989 | 363 |
Return made up to 03/11/89; full list of members
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Request DocumentReturn made up to 03/11/89; full list of members |
12 Oct 1989 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
14 Aug 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
18 Feb 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
18 Feb 1989 | 363 |
Return made up to 24/01/89; full list of members
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Request DocumentReturn made up to 24/01/89; full list of members |
13 Feb 1989 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
13 Feb 1989 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
13 Feb 1989 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |