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SUNTERA CORPORATE TRUSTEES (UK) (NO.1) LIMITED

Company number 07203891

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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)
13 Nov 2024 CH01 Director's details changed for Mr Benjamin Joel Lees on 6 November 2024
01 May 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
28 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
31 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Apr 2023 AP01 Appointment of Mr Benjamin Joel Lees as a director on 31 March 2023
05 Apr 2023 TM01 Termination of appointment of Anne Christine Baggesen as a director on 31 March 2023
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 1 April 2022 with updates
13 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with updates
13 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
09 Nov 2020 PSC02 Notification of Palatine Gp Iii Llp as a person with significant control on 14 June 2019
09 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 9 November 2020
15 Oct 2020 CH01 Director's details changed for Mrs Janine Marie Cubbon on 22 September 2020
07 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-04
31 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
14 Jan 2020 AA Total exemption full accounts made up to 31 December 2019
20 Jun 2019 TM01 Termination of appointment of Oliver Francis Peck as a director on 14 June 2019
27 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 31 December 2018
26 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
15 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
28 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
23 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016