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CENTRAL TRUST LIMITED

Company number 07020381

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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)
26 Jun 2015 TM01 Termination of appointment of Aftab Mohamed Hassanali Ali Shariff as a director on 26 June 2015
15 Jun 2015 AA Full accounts made up to 31 December 2014
25 Feb 2015 AP01 Appointment of Ms Debbie Carol Burton as a director on 5 February 2015
19 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 102
06 Aug 2014 TM01 Termination of appointment of Robert John Owen as a director on 18 July 2014
21 Jul 2014 CH01 Director's details changed for Mr Graham Charles Eke on 9 July 2014
07 Jul 2014 TM01 Termination of appointment of Buster Tolfree-Dart as a director
07 Jul 2014 TM01 Termination of appointment of Mark Heaphy as a director
03 Jul 2014 AA Full accounts made up to 31 December 2013
05 Mar 2014 AP01 Appointment of Aftab Mohamed Hassanali Ali Shariff as a director
10 Feb 2014 AP01 Appointment of Buster Zak Tolfree-Dart as a director
10 Feb 2014 AP01 Appointment of Mark Andrew Heaphy as a director
20 Dec 2013 CH03 Secretary's details changed for Anthony Richardson on 20 December 2013
20 Dec 2013 CH03 Secretary's details changed for Anthony Richardson on 20 December 2013
18 Dec 2013 SH20 Statement by directors
18 Dec 2013 CAP-SS Solvency statement dated 16/12/13
18 Dec 2013 SH19 Statement of capital on 18 December 2013
  • GBP 102
18 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 16/12/2013
05 Dec 2013 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 102
14 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
04 Jun 2013 AA Full accounts made up to 31 December 2012
20 Mar 2013 AP01 Appointment of Mr Robert John Owen as a director
12 Feb 2013 TM01 Termination of appointment of Debbie Burton as a director
19 Nov 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 3
19 Nov 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3