SUNTRUST LIMITED

Company number 01460956

Date	Type	Description	View / Download
07 Sep 2017	AP01	Appointment of Mr Julian Charles Baddeley as a director on 31 August 2017	(2 pages)
25 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
13 Jun 2017	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 12 June 2017	(2 pages)
01 Jun 2017	MR04	Satisfaction of charge 86 in full	(4 pages)
20 Mar 2017	TM02	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(7 pages)
24 Jan 2017	CH01	Director's details changed for Miss Monica Risam on 18 January 2017	(2 pages)
21 Jan 2017	MR04	Satisfaction of charge 85 in full	(4 pages)
09 Dec 2016	CH01	Director's details changed for Miss Monica Risam on 29 October 2015	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
13 Jul 2016	MR04	Satisfaction of charge 106 in full	(1 page)
18 Jun 2016	MR04	Satisfaction of charge 109 in full	(4 pages)
15 Jun 2016	MR04	Satisfaction of charge 19 in full	(2 pages)
21 Mar 2016	AP01	Appointment of Mr Craig Richard Hunter as a director on 17 March 2016	(2 pages)
29 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000	(5 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
15 Dec 2015	MR04	Satisfaction of charge 35 in full	(2 pages)
11 Nov 2015	AP01	Appointment of Miss Monica Risam as a director on 29 October 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Jonathan Stephen Moss as a director on 29 October 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Robin Duncan Smith as a director on 30 September 2015	(1 page)
05 Oct 2015	AD02	Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London EC4M 9EF England to Wellington Row York YO90 1WR	(1 page)
30 Jul 2015	AUD	Auditor's resignation	(1 page)
29 Jun 2015	MR01	Registration of charge 014609560113, created on 12 June 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(38 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
29 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(8 pages)

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