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SUMMIT FINANCIAL GROUP LIMITED

Company number 01415600

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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)
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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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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