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SURETY TRUST LIMITED

Company number 00273408

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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 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
27 Mar 2012 TM01 Termination of appointment of Thomas Geoffrey Ridout as a director
15 Mar 2012 AP01 Appointment of Ashley Calvert as a director
02 Feb 2012 AP01 Appointment of Mr Duncan John Rowberry as a director
05 Jul 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 TM01 Termination of appointment of Darren Hare as a director
11 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
20 Oct 2010 AP01 Appointment of Thomas Geoffrey Ridout as a director
24 Aug 2010 TM01 Termination of appointment of a director
01 Jul 2010 AA Full accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
08 Jan 2010 TM01 Termination of appointment of Richard Mcmillan as a director
24 Dec 2009 AP01 Appointment of Darren Mark Hare as a director
27 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
22 Sep 2009 288a Director appointed john nicholas holmes
26 Aug 2009 MEM/ARTS Memorandum and Articles of Association
26 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2009 288b Appointment terminated director duncan rowberry
01 Jul 2009 AA Full accounts made up to 31 December 2008
13 Apr 2009 363a Return made up to 01/04/09; full list of members
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008