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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)
22 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jun 2015 AP01 Appointment of Mrs Janine Marie Cubbon as a director on 22 June 2015
22 Jun 2015 TM01 Termination of appointment of Justin Scott as a director on 22 June 2015
19 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
25 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
09 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
08 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
08 Apr 2010 TM02 Termination of appointment of Tadco Secretarial Services Limited as a secretary
08 Apr 2010 TM01 Termination of appointment of Tadco Directors Limited as a director
08 Apr 2010 TM01 Termination of appointment of Tina-Marie Akbari as a director
08 Apr 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
01 Apr 2010 AP01 Appointment of Justin Scott as a director
01 Apr 2010 AP01 Appointment of Mr Oliver Peck as a director
01 Apr 2010 AP01 Appointment of Anne Christine Baggesen as a director
25 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)