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SUMMIT TRUST COMPANY LTD

Learn more about SUMMIT TRUST COMPANY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 WELBECK STREET, LONDON, W1G 9YE

SUMMIT TRUST COMPANY LTD on the map

Company type: Private Limited Company
Company number: 00726495
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.07
last member list: 2016.03.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.17
documents available: 1

List of company documents:

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17/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.09
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17/03/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.11
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17/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.29
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17/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MCEWAN LEE-SMITH / 16/03/2013
Form type: CH01
Date: 2013.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEVEN MARTINEAU / 16/03/2013
Form type: CH01
Date: 2013.03.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.14
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17/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.07
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CURRSHO FROM 31/07/2012 TO 31/12/2011
Form type: AA01
Date: 2011.11.23
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.01
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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SAIL ADDRESS CHANGED FROM:, BESSBOROUGH HOUSE 17 CAVENDISH SQUARE, LONDON, W1G 0PH, UNITED KINGDOM
Form type: AD02
Date: 2011.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA MITCHELL-VOISIN / 16/05/2011
Form type: CH01
Date: 2011.05.16
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.20
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COMPANY NAME CHANGED CLOSE SUMMIT TRUST COMPANY LTD, CERTIFICATE ISSUED ON 13/01/11
Form type: CERTNM
Date: 2011.01.13
Child documents:
Document type: ANNOTATION
Date: 2011.01.13
Form type: RES15
Document description: CHANGE OF NAME 10/01/2011
Document type: ANNOTATION
Date: 2011.01.13
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 12/01/2011 FROM, 2 ST ANDREWS HILL, LONDON, EC4V 5BY
Form type: AD01
Date: 2011.01.12
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APPOINTMENT TERMINATED, SECRETARY ROBIN LEE-SMITH
Form type: TM02
Date: 2011.01.12
£2.95
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CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED
Form type: AP04
Date: 2011.01.12
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17/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA MITCHELL-VOISIN / 01/01/2010
Form type: CH01
Date: 2010.04.01
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.25
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.30
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.23
£2.95
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COMPANY NAME CHANGED CLOSE BROTHERS TRUST COMPANY LIMITED, CERTIFICATE ISSUED ON 21/04/08
Form type: CERTNM
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STELLA MITCHELL-VOISIN / 16/03/2008
Form type: 288c
Date: 2008.04.01
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APPOINTMENT TERMINATED DIRECTOR ANDREW WEIGHT
Form type: 288b
Date: 2008.03.18
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.03
Child documents:
Document type: ANNOTATION
Date: 2007.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
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REGISTERED OFFICE CHANGED ON 09/11/06 FROM:, 104 PARK STREET, MAYFAIR, LONDON W1K 6NF
Form type: 287
Date: 2006.11.09
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.27
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RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
Child documents:
Document type: ANNOTATION
Date: 2005.03.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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AD 25/10/04---------, £ SI [email protected]=75000, £ IC 25000/100000
Form type: 88(2)R
Date: 2004.10.30
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/04 FROM:, 10 CROWN PLACE, LONDON, EC2A 4FT
Form type: 287
Date: 2004.09.06
£2.95
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£ NC 50000/250000, 23/08
Form type: RES04
Date: 2004.09.01
£2.95
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NC INC ALREADY ADJUSTED, 23/08/04
Form type: 123
Date: 2004.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.12

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Company directors and board members:

BROUGHTON SECRETARIES LIMITED (current)
Secretary, 2011.01.12
7 WELBECK STREET , LONDON
W1G 9YE
ENGLAND
ROBIN MCEWAN LEE-SMITH (current)
Director, SOLICITOR, 2004.06.30
FLAT 15 HANOVER HOUSE ST JOHNS WOOD HIGH STREET , LONDON
NW8 7DX
ENGLAND
DANIEL STEVEN MARTINEAU (current)
Director, TRUST DIRECTOR, 2004.06.30
6 CHEMIN DU TORRY , MIES
CH-1295
SWITZERLAND
STELLA MITCHELL-VOISIN (current)
Director, BANKER, 2004.06.30
29B ROUTE DE LA CHAPPELLE , GRAND-LANCY
CH-1212
SWITZERLAND
JULIAN FRANCIS DALY (resigned)
Secretary, DIRECTOR OF FINANCE, 2000.12.05 - 2004.09.29
50 WEST COMMON , HARPENDEN
AL5 2JW, HERTFORDSHIRE
CAROLINE EMMA GRIFFIN PAIN (resigned)
Secretary, 1992.04.16 - 1995.09.06
TOP APARTMENT 11 WARWICK SQUARE , LONDON
SW1V 2AA
ROBIN MCEWAN LEE SMITH (resigned)
Secretary, 2000.12.18 - 2004.09.01
24 CHESTER ROW , LONDON
SW1W 9JB
ROBIN MCEWAN LEE-SMITH (resigned)
Secretary, SOLICITOR, 2005.03.17 - 2011.01.12
FLAT 23 BENTINCK CLOSE 76-82 PRINCE ALBERT ROAD , LONDON
NW8 7RY
RUTH TESSA MICHELSON-CARR (resigned)
Secretary, 1998.09.10 - 1999.09.22
26 LIMES AVENUE , LONDON
N12 8QN
SUSAN CLAIRE PAYNE (resigned)
Secretary, 1995.09.06 - 1998.09.10
2 TRESHAM ROAD , BARKING
IG11 9PY, ESSEX
SIMON DONALD WATSON (resigned)
Secretary, 1999.09.22 - 2000.12.05
19 SALISBURY ROAD , GODSTONE
RH9 8AA, SURREY
JULIAN FRANCIS DALY (resigned)
Director, FINANCE DIRECTOR, 2000.12.05 - 2004.09.29
50 WEST COMMON , HARPENDEN
AL5 2JW, HERTFORDSHIRE
COLIN DENIS KEOGH (resigned)
Director, MERCHANT BANKER, 2000.12.05 - 2003.07.31
THE MANOR FARM NORTH OAKLEY , TADLEY
RG26 5TT, HAMPSHIRE
PETER HASWELL PEARSON (resigned)
Director, MANAGING DIRECTOR, 2004.09.29 - 2006.10.31
26A TWINOAKS , COBHAM
KT11 2QP, SURREY
REA BROTHERS LIMITED (resigned)
Director, LIMITED COMPANY, 1992.04.16 - 2000.12.05
10 CROWN PLACE , LONDON
EC2A 4FT
JONATHAN SAUL SIEFF (resigned)
Director, INVESTMENT BANKER, 2003.07.31 - 2004.09.29
20 LANCASTER ROAD , LONDON
SW19 5DD
ANDREW JOHN WEIGHT (resigned)
Director, FINANCE DIRECTOR, 2004.06.30 - 2008.03.13
2/F,107 RUE DE LAUSANNE , GENEVA
CH-1202
SWITZERLAND

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Information about the Private Limited Company SUMMIT TRUST COMPANY LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data