CENTRAL TRUST SYNDICATE NUMBER ONE LIMITED filing history - Find and update company information

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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)
02 Jan 2024	TM01	Termination of appointment of Maeve Ward as a director on 2 January 2024	View PDF Termination of appointment of Maeve Ward as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
16 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
21 Jan 2022	PSC05	Change of details for Norfolk Capital Limited as a person with significant control on 2 December 2019	View PDF Change of details for Norfolk Capital Limited as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	PSC05	Change of details for Central Trust Limited as a person with significant control on 2 December 2019	View PDF Change of details for Central Trust Limited as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AP01	Appointment of Mr Carl Daniel Astley as a director on 27 September 2021	View PDF Appointment of Mr Carl Daniel Astley as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	TM01	Termination of appointment of Warren Anthony Travis as a director on 31 July 2021	View PDF Termination of appointment of Warren Anthony Travis as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	CH01	Director's details changed for Ms Jane Elizabeth Mcmahon on 19 July 2021	View PDF Director's details changed for Ms Jane Elizabeth Mcmahon on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 16 September 2016	View PDF Second filing of Confirmation Statement dated 16 September 2016 - link opens in a new window - 11 pages (11 pages)
20 Jun 2021	MR01	Registration of charge 070206640125, created on 15 June 2021	View PDF Registration of charge 070206640125, created on 15 June 2021 - link opens in a new window - 18 pages (18 pages)
12 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
06 Apr 2021	MR01	Registration of charge 070206640122, created on 30 March 2021	View PDF Registration of charge 070206640122, created on 30 March 2021 - link opens in a new window - 18 pages (18 pages)
06 Apr 2021	MR01	Registration of charge 070206640123, created on 30 March 2021	View PDF Registration of charge 070206640123, created on 30 March 2021 - link opens in a new window - 18 pages (18 pages)
06 Apr 2021	MR01	Registration of charge 070206640124, created on 30 March 2021	View PDF Registration of charge 070206640124, created on 30 March 2021 - link opens in a new window - 18 pages (18 pages)
17 Dec 2020	AP01	Appointment of Miss Maeve Ward as a director on 17 December 2020	View PDF Appointment of Miss Maeve Ward as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	MR01	Registration of charge 070206640121, created on 2 December 2020	View PDF Registration of charge 070206640121, created on 2 December 2020 - link opens in a new window - 18 pages (18 pages)
13 Nov 2020	MR01	Registration of charge 070206640120, created on 4 November 2020	View PDF Registration of charge 070206640120, created on 4 November 2020 - link opens in a new window - 18 pages (18 pages)
10 Nov 2020	MR01	Registration of charge 070206640117, created on 4 November 2020	View PDF Registration of charge 070206640117, created on 4 November 2020 - link opens in a new window - 18 pages (18 pages)
10 Nov 2020	MR01	Registration of charge 070206640116, created on 4 November 2020	View PDF Registration of charge 070206640116, created on 4 November 2020 - link opens in a new window - 18 pages (18 pages)
10 Nov 2020	MR01	Registration of charge 070206640118, created on 4 November 2020	View PDF Registration of charge 070206640118, created on 4 November 2020 - link opens in a new window - 18 pages (18 pages)
10 Nov 2020	MR01	Registration of charge 070206640119, created on 4 November 2020	View PDF Registration of charge 070206640119, created on 4 November 2020 - link opens in a new window - 18 pages (18 pages)
04 Nov 2020	MR01	Registration of charge 070206640115, created on 2 November 2020	View PDF Registration of charge 070206640115, created on 2 November 2020 - link opens in a new window - 18 pages (18 pages)

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