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SUMMIT PARTNERS (UK) ADVISORY LIMITED

Company number 04141197

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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)
16 Dec 2015 TM01 Termination of appointment of Joseph F Trustey as a director on 29 July 2015
11 May 2015 AA Group of companies' accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 5,000
14 Aug 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 CERTNM Company name changed summit partners LIMITED\certificate issued on 09/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
09 Apr 2014 CONNOT Change of name notice
09 Apr 2014 TM01 Termination of appointment of Han Sikkens as a director
09 Apr 2014 TM01 Termination of appointment of Christian Strain as a director
09 Apr 2014 AP01 Appointment of Joseph Trustey as a director
19 Feb 2014 AUD Auditor's resignation
17 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 5,000
04 Nov 2013 AP01 Appointment of Christian Strain as a director
04 Nov 2013 AP01 Appointment of Han Sikkens as a director
04 Nov 2013 TM01 Termination of appointment of Joseph Trustey as a director
12 Sep 2013 AA Full accounts made up to 31 December 2012
29 Jan 2013 AUD Auditor's resignation
17 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
04 Apr 2012 AA Full accounts made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
01 Mar 2012 CH01 Director's details changed for Scott Charles Collins on 1 March 2012
13 May 2011 AA Full accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
22 Jun 2010 AA Full accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Scott Charles Collins on 18 December 2009