SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED
Company number 06244757
- Company Overview for SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED (06244757)
- Filing history for SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED (06244757)
- People for SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED (06244757)
- More for SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED (06244757)
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) |
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20 May 2024 | CS01 | Confirmation statement made on 11 May 2024 with no updates | |
28 Feb 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
31 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
30 Jun 2023 | AD01 | Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 30 June 2023 | |
11 May 2023 | CS01 | Confirmation statement made on 11 May 2023 with no updates | |
13 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
23 May 2022 | CS01 | Confirmation statement made on 11 May 2022 with no updates | |
13 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
14 May 2021 | CS01 | Confirmation statement made on 11 May 2021 with updates | |
09 Nov 2020 | PSC02 | Notification of Palatine Gp Iii Llp as a person with significant control on 14 June 2019 | |
09 Nov 2020 | PSC09 | Withdrawal of a person with significant control statement on 9 November 2020 | |
15 Oct 2020 | CH01 | Director's details changed for Mrs Janine Marie Cubbon on 22 September 2020 | |
07 Sep 2020 | RESOLUTIONS |
Resolutions
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12 May 2020 | CS01 | Confirmation statement made on 11 May 2020 with no updates | |
17 Jan 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
20 Jun 2019 | AP01 | Appointment of Mrs Janine Marie Cubbon as a director on 14 June 2019 | |
20 Jun 2019 | TM01 | Termination of appointment of Oliver Francis Peck as a director on 14 June 2019 | |
21 May 2019 | CS01 | Confirmation statement made on 11 May 2019 with no updates | |
31 Jan 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
22 May 2018 | CS01 | Confirmation statement made on 11 May 2018 with no updates | |
05 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
12 May 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
01 Feb 2017 | AD01 | Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017 | |
23 Jan 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
13 May 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
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