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) |
|---|---|---|---|
| 19 Sep 2012 | TM01 | Termination of appointment of Stephen Collins as a director | |
| 04 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 25 | |
| 29 Aug 2012 | MEM/ARTS | Memorandum and Articles of Association | |
| 29 Aug 2012 | RESOLUTIONS |
Resolutions
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| 07 Aug 2012 | CH01 | Director's details changed for Andrew Clive Turner on 1 August 2012 | |
| 02 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 24 | |
| 05 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 23 | |
| 23 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 22 | |
| 03 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 02 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 21 | |
| 24 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 20 | |
| 23 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 19 | |
| 03 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 18 | |
| 04 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 17 | |
| 22 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 16 | |
| 27 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 15 | |
| 01 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 14 | |
| 20 Sep 2011 | AR01 | Annual return made up to 16 September 2011 with full list of shareholders | |
| 01 Sep 2011 | CERTNM |
Company name changed central lending syndicate number one LIMITED\certificate issued on 01/09/11
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| 01 Sep 2011 | NM06 | Change of name with request to seek comments from relevant body | |
| 01 Sep 2011 | CONNOT | Change of name notice | |
| 27 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 13 | |
| 09 Aug 2011 | AP01 | Appointment of Mr Stephen Geoffrey Collins as a director | |
| 03 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
| 13 Jul 2011 | AP01 | Appointment of Mr Graham Charles Eke as a director |