- Company Overview for SUMMIT SECURITIES LIMITED (02867447)
- Filing history for SUMMIT SECURITIES LIMITED (02867447)
- People for SUMMIT SECURITIES LIMITED (02867447)
- Charges for SUMMIT SECURITIES LIMITED (02867447)
- More for SUMMIT SECURITIES LIMITED (02867447)
| 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) |
|---|---|---|---|
| 05 Nov 2009 | AR01 | Annual return made up to 29 October 2009 with full list of shareholders | |
| 05 Nov 2009 | TM01 | Termination of appointment of Simon Manuel as a director | |
| 29 Oct 2009 | CH03 | Secretary's details changed for Sandra Linda Fagelson on 29 October 2009 | |
| 13 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 09 Dec 2008 | 363a | Return made up to 29/10/08; full list of members | |
| 19 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 26 Nov 2007 | 363a | Return made up to 29/10/07; full list of members | |
| 26 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 23 Jan 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 05 Dec 2006 | 363a | Return made up to 29/10/06; full list of members | |
| 05 Dec 2006 | 353 | Location of register of members | |
| 21 Aug 2006 | 288c | Director's particulars changed | |
| 20 Apr 2006 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 03 Nov 2005 | 363a | Return made up to 29/10/05; full list of members | |
| 03 Nov 2005 | 287 | Registered office changed on 03/11/05 from: 66 wigmore street london W1U 2HQ | |
| 17 Nov 2004 | 363a | Return made up to 29/10/04; full list of members | |
| 29 Oct 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 09 Jan 2004 | AA | Full accounts made up to 31 December 2002 | |
| 09 Dec 2003 | 363a | Return made up to 29/10/03; full list of members | |
| 13 Aug 2003 | 288a | New director appointed | |
| 13 Dec 2002 | 363a | Return made up to 29/10/02; full list of members | |
| 13 Dec 2002 | 353 | Location of register of members | |
| 13 Dec 2002 | 287 | Registered office changed on 13/12/02 from: 48 portland place london W1N 4AJ | |
| 05 Nov 2002 | AA | Total exemption full accounts made up to 31 December 2001 | |
| 12 Feb 2002 | 363a | Return made up to 29/10/01; full list of members |