CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED

Company number 07020664

Date	Type	Description	View / Download
06 Aug 2014	TM01	Termination of appointment of Mark Andrew Heaphy as a director on 4 July 2014	(1 page)
06 Aug 2014	TM01	Termination of appointment of Robert John Owen as a director on 18 July 2014	(1 page)
21 Jul 2014	CH01	Director's details changed for Mr Graham Charles Eke on 9 July 2014	(3 pages)
14 Jul 2014	MR01	Registration of charge 070206640049, created on 9 July 2014	(18 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
20 Jun 2014	MR01	Registration of charge 070206640048	(18 pages)
27 May 2014	MR01	Registration of charge 070206640047	(18 pages)
29 Apr 2014	MR01	Registration of charge 070206640046	(18 pages)
16 Apr 2014	MR01	Registration of charge 070206640045	(20 pages)
31 Mar 2014	MR01	Registration of charge 070206640044	(18 pages)
05 Mar 2014	AP01	Appointment of Aftab Mohamed Hassanali Ali Shariff as a director	(3 pages)
26 Feb 2014	MR01	Registration of charge 070206640043	(18 pages)
10 Feb 2014	AP01	Appointment of Buster Zak Tolfree-Dart as a director	(3 pages)
10 Feb 2014	AP01	Appointment of Mark Andrew Heaphy as a director	(3 pages)
16 Jan 2014	MR01	Registration of charge 070206640042	(18 pages)
20 Dec 2013	CH03	Secretary's details changed for Anthony Richardson on 20 December 2013	(1 page)
20 Dec 2013	MR01	Registration of charge 070206640041	(18 pages)
18 Dec 2013	SH19	Statement of capital on 18 December 2013 GBP 102	(4 pages)
18 Dec 2013	SH20	Statement by directors	(2 pages)
18 Dec 2013	CAP-SS	Solvency statement dated 16/12/13	(4 pages)
18 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 16/12/2013	(1 page)
05 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 102	(4 pages)
22 Nov 2013	MR01	Registration of charge 070206640040	(19 pages)
29 Oct 2013	MR01	Registration of charge 070206640039	(19 pages)
14 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders	(6 pages)