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CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED

Company number 07020664

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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)
01 Nov 2024 AP03 Appointment of Miss Tara Cross as a secretary on 1 November 2024
01 Nov 2024 TM02 Termination of appointment of Anthony Richardson as a secretary on 1 November 2024
18 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
30 May 2024 AA Full accounts made up to 31 December 2023
02 Jan 2024 TM01 Termination of appointment of Maeve Ward as a director on 2 January 2024
18 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
27 Apr 2023 AA Full accounts made up to 31 December 2022
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
27 Apr 2022 AA Full accounts made up to 31 December 2021
21 Jan 2022 PSC05 Change of details for Norfolk Capital Limited as a person with significant control on 2 December 2019
21 Jan 2022 PSC05 Change of details for Central Trust Limited as a person with significant control on 2 December 2019
27 Sep 2021 AP01 Appointment of Mr Carl Daniel Astley as a director on 27 September 2021
17 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
19 Aug 2021 TM01 Termination of appointment of Warren Anthony Travis as a director on 31 July 2021
30 Jul 2021 CH01 Director's details changed for Ms Jane Elizabeth Mcmahon on 19 July 2021
25 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 16 September 2016
20 Jun 2021 MR01 Registration of charge 070206640125, created on 15 June 2021
12 May 2021 AA Full accounts made up to 31 December 2020
06 Apr 2021 MR01 Registration of charge 070206640122, created on 30 March 2021
06 Apr 2021 MR01 Registration of charge 070206640123, created on 30 March 2021
06 Apr 2021 MR01 Registration of charge 070206640124, created on 30 March 2021
17 Dec 2020 AP01 Appointment of Miss Maeve Ward as a director on 17 December 2020
03 Dec 2020 MR01 Registration of charge 070206640121, created on 2 December 2020
13 Nov 2020 MR01 Registration of charge 070206640120, created on 4 November 2020
10 Nov 2020 MR01 Registration of charge 070206640117, created on 4 November 2020