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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)
27 Nov 2015 MR01 Registration of charge 070206640065, created on 11 November 2015
29 Oct 2015 MR01 Registration of charge 070206640064, created on 9 October 2015
28 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 102
21 Sep 2015 MR01 Registration of charge 070206640063, created on 9 September 2015
24 Aug 2015 MR01 Registration of charge 070206640062, created on 11 August 2015
13 Aug 2015 CC04 Statement of company's objects
13 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2015 MR01 Registration of charge 070206640061, created on 10 July 2015
16 Jul 2015 MR01 Registration of charge 070206640060, created on 8 July 2015
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
01 Jun 2015 MR01 Registration of charge 070206640059, created on 11 May 2015
17 Apr 2015 MR01 Registration of charge 070206640058, created on 2 April 2015
25 Mar 2015 MR01 Registration of charge 070206640057, created on 11 March 2015
23 Mar 2015 MR01 Registration of charge 070206640056, created on 12 March 2015
25 Feb 2015 AP01 Appointment of Ms Debbie Carol Burton as a director on 5 February 2015
21 Jan 2015 MR01 Registration of charge 070206640055, created on 14 January 2015
19 Dec 2014 MR01 Registration of charge 070206640054, created on 16 December 2014
03 Dec 2014 MR01 Registration of charge 070206640052, created on 25 November 2014
03 Dec 2014 MR01 Registration of charge 070206640053, created on 25 November 2014
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
19 Sep 2014 CH01 Director's details changed for Mr Jonathan David Painter on 19 September 2014
15 Sep 2014 MR01 Registration of charge 070206640051, created on 10 September 2014
15 Aug 2014 MR01 Registration of charge 070206640050, created on 11 August 2014
06 Aug 2014 TM01 Termination of appointment of Buster Zak Tolfree-Dart as a director on 4 July 2014