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SUMMIT TRUST COMPANY LTD

Company number 00726495

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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)
28 May 2024 AA Accounts for a small company made up to 31 December 2023
18 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
20 Dec 2023 TM01 Termination of appointment of Daniel Steven Martineau as a director on 19 December 2023
20 Mar 2023 AA Accounts for a small company made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
20 Mar 2023 CH01 Director's details changed for Mrs Stella Mitchell-Voisin on 20 March 2023
20 May 2022 AA Total exemption full accounts made up to 31 December 2021
18 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
13 May 2021 AA Total exemption full accounts made up to 31 December 2020
17 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
17 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
23 May 2019 TM02 Termination of appointment of Broughton Secretaries Limited as a secretary on 23 May 2019
14 May 2019 AA Total exemption full accounts made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
25 Apr 2018 AA Full accounts made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
19 Mar 2018 PSC05 Change of details for Sanlam Summit Limited as a person with significant control on 30 October 2017
08 Jun 2017 AA Full accounts made up to 31 December 2016
21 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
20 Mar 2017 AD02 Register inspection address has been changed from 7 Welbeck Street London W1G 9YE United Kingdom to 17 Cavendish Square London W1G 0PH
02 Nov 2016 CH04 Secretary's details changed for Broughton Secretaries Limited on 2 November 2016
19 Oct 2016 AD01 Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
14 Jul 2016 AA Full accounts made up to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100,000