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SUNTERA CORPORATE TRUSTEES (UK) (NO.2) LIMITED

Company number 07203899

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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)
01 May 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
28 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
31 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with updates
28 Feb 2023 CH01 Director's details changed for Mr Benjamin Joel Lees on 18 February 2023
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Jul 2022 CH01 Director's details changed for Mr Benjamin Joel Lees on 20 July 2022
13 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no 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 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 AP01 Appointment of Mr Benjamin Joel Lees as a director on 14 June 2019
20 Jun 2019 AP01 Appointment of Mr Kevin Michael Goldie as a director on 14 June 2019
20 Jun 2019 AP01 Appointment of Mrs Janine Marie Cubbon as a director on 14 June 2019
20 Jun 2019 TM01 Termination of appointment of Anne Christine Baggesen as a director on 14 June 2019
20 Jun 2019 AP01 Appointment of Mr Richard Orton as a director on 14 June 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