Companies House does not verify the accuracy of the information filed

Advanced company search

SUMMIT SECURITIES LIMITED

Company number 02867447

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	View PDF Total exemption full accounts made up to 31 December 2000 - link opens in a new window - 11 pages (11 pages)
09 Jan 2001	363a	Return made up to 29/10/00; full list of members	View PDF Return made up to 29/10/00; full list of members - link opens in a new window - 5 pages (5 pages)
05 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
29 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Feb 2000	363a	Return made up to 29/10/99; full list of members	View PDF Return made up to 29/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
04 Mar 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
27 Jan 1999	363a	Return made up to 29/10/98; full list of members	View PDF Return made up to 29/10/98; full list of members - link opens in a new window - 6 pages (6 pages)
17 Mar 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
11 Nov 1997	363a	Return made up to 29/10/97; full list of members	View PDF Return made up to 29/10/97; full list of members - link opens in a new window - 6 pages (6 pages)
12 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 5 pages (5 pages)
29 Nov 1996	363a	Return made up to 29/10/96; full list of members	View PDF Return made up to 29/10/96; full list of members - link opens in a new window - 6 pages (6 pages)
16 Sep 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Sep 1996	363a	Return made up to 29/10/95; full list of members	View PDF Return made up to 29/10/95; full list of members - link opens in a new window - 6 pages (6 pages)
29 May 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 5 pages (5 pages)
29 Aug 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 5 pages (5 pages)
29 Aug 1995	AA	Full accounts made up to 31 October 1994	View PDF Full accounts made up to 31 October 1994 - link opens in a new window - 5 pages (5 pages)
11 Jan 1995	363x	Return made up to 29/10/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 29/10/94; full list of members
04 Nov 1994	225(1)	Accounting reference date shortened from 31/10 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/10 to 31/12
19 Feb 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
09 Jan 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
09 Jan 1994	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new director appointed
09 Jan 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
09 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Dec 1993	287	Registered office changed on 13/12/93 from: hallmark company services LTD. 140 tabernacle street london EC2A 4SD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 13/12/93 from: hallmark company services LTD. 140 tabernacle street london EC2A 4SD

Tell us what you think of this service Is there anything wrong with this page?