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SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED

Company number 06244757

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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)
20 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
28 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
31 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Jun 2023 AD01 Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 30 June 2023
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
13 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 11 May 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
12 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
17 Jan 2020 AA Total exemption full accounts made up to 31 December 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 Oliver Francis Peck as a director on 14 June 2019
21 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 31 December 2018
22 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
05 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
12 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
01 Feb 2017 AD01 Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017
23 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
13 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2