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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)
17 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 11
25 May 2011 MG01 Particulars of a mortgage or charge / charge no: 9
25 May 2011 MG01 Particulars of a mortgage or charge / charge no: 10
03 May 2011 AA Full accounts made up to 31 December 2010
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 7
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 8
07 Mar 2011 AD01 Registered office address changed from Austin House - Stannard Place St. Crispins Road Norwich Norfolk NR3 1PX on 7 March 2011
28 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
28 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
28 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
07 Jan 2011 TM01 Termination of appointment of Charles Rowett as a director
05 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
29 Jun 2010 AA Full accounts made up to 31 December 2009
23 Apr 2010 AA01 Previous accounting period shortened from 31 December 2010 to 31 December 2009
10 Feb 2010 AP01 Appointment of Ms Debbie Carol Burton as a director
07 Jan 2010 TM01 Termination of appointment of Maureen Pooley as a director
07 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
06 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
06 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 101
05 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2009 SH19 Statement of capital on 23 December 2009
  • GBP 101
23 Dec 2009 SH20 Statement by directors
23 Dec 2009 CAP-SS Solvency statement dated 23/12/09
23 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share premuim account cancelled 23/12/2009