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SUMMIT ASSET MANAGEMENT LIMITED

Company number 02692408

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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)
22 Sep 2015 MR01 Registration of charge 026924080106, created on 18 September 2015
09 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
14 May 2015 MR04 Satisfaction of charge 59 in full
14 May 2015 MR04 Satisfaction of charge 51 in full
22 Apr 2015 MR01 Registration of charge 026924080105, created on 1 April 2015
02 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 332,063
25 Nov 2014 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 332,043
19 Aug 2014 MR01 Registration of charge 026924080104, created on 30 July 2014
19 Aug 2014 MR01 Registration of charge 026924080103, created on 30 July 2014
05 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
20 May 2014 MR01 Registration of charge 026924080102
02 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-02
  • GBP 332,043
01 Feb 2014 MR01 Registration of charge 026924080100
01 Feb 2014 MR01 Registration of charge 026924080101
10 Dec 2013 CH01 Director's details changed for Mr Neil Anthony Roberts on 1 December 2013
10 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
31 May 2013 MR01 Registration of charge 026924080099
02 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
22 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 98
23 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 97
28 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 96
17 Sep 2012 TM01 Termination of appointment of Christopher Smith as a director
05 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 95
02 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87
02 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13