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SUMMIT FINANCIAL SERVICES LIMITED

Learn more about SUMMIT FINANCIAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, SW8 4BG

SUMMIT FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01110941
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.30
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding
Company SUMMIT FINANCIAL SERVICES LIMITED is a Private Limited Company, registration number 01110941, established in United Kingdom on the 30. April 1973. The company is now active. The company has been in business for 43 years and 7 months. The company is based on 10 CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, SW8 4BG. Business of the company SUMMIT FINANCIAL SERVICES LIMITED by SIC and NACE code is "66290 - Other activities auxiliary to insurance and pension funding". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/16" from the 2016.07.11. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2015.12.07. We do not have any information about the company SUMMIT FINANCIAL SERVICES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.12.07
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/16
Form type: AA
Date: 2016.07.11
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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 20000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.09
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.07
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.05
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.07
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.10
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.04
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.20
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.20
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2008.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.11
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.21
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2007.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/07 FROM:, THE PAVILION, 3 BROADGATE, LONDON, EC2M 2QS
Form type: 287
Date: 2007.04.24
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2006.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.19
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.09
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
Child documents:
Document type: ANNOTATION
Date: 1997.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/96 FROM:, 84 ST KATHARINES WAY, LONDON, E1 9YS
Form type: 287
Date: 1996.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.08
£2.95
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RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/95 FROM:, 2 CLERKENWELL GREEN, LONDON, EC1R 0DH
Form type: 287
Date: 1995.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
£ IC 120000/20000, 04/08/94, £ SR [email protected]=100000
Form type: 169
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
100000 £1 SHS 04/08/94
Form type: SRES09
Date: 1994.08.16

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Company directors and board members:

SIMON JAMES KNEVETT BARRATT (current)
Secretary, 1998.12.31
31 DALEBURY ROAD , LONDON
SW17 7HQ
SIMON JAMES KNEVETT BARRATT (current)
Director, EXECUTIVE DIRECTOR, 1993.06.25
31 DALEBURY ROAD , LONDON
SW17 7HQ
CHRISTOPHER NEIL HUNTER GORDON (current)
Director, MANAGING DIRECTOR, 1991.12.07
COLNE PARK COLNE ENGAINE , COLCHESTER
CO6 2QL, ESSEX
DAVID JOHN MILNER (current)
Director, FINANCIER, 1996.04.30
29 GRASSHOLME DRIVE , LOUGHBOROUGH
LE11 4NS, LEICESTERSHIRE
WILLIAM SACKVILLE GWYNNE LAWRENCE (resigned)
Secretary, 1991.12.07 - 1998.12.31
7 BYAM STREET , LONDON
SW6 2RB
ALASTAIR BRIGGS (resigned)
Director, FINANCIER, 1991.12.07 - 1992.09.30
DANEMORE LANDS HOUSE LEGGS LANE SPELDHURST , TUNBRIDGE WELLS
TN3 0QZ, KENT
MICHAEL DAVID EVANS (resigned)
Director, FINANCIER, 1991.12.07 - 1992.12.22
BRIMSHOT FARM RED LION ROAD CHOBHAM , WOKING
GU24 8RG, SURREY
ALAN EUSTACE LEESMITH (resigned)
Director, GROUP TREASURER, 1993.06.25 - 1995.06.01
BAVELAW COPYHOLD LANE CUCKFIELD , HAYWARDS HEATH
RH17 5EB, WEST SUSSEX
STEPHEN CHARLES RANDALL (resigned)
Director, FINANCIER, 1991.12.07 - 1992.12.22
2 KILLIESER AVENUE , LONDON
SW2 4NT
CHRISTOPHER PAUL SIBLEY (resigned)
Director, FINANCIER, 1991.12.07 - 1996.04.30
ASH TREES GREEN LANE EAST , NORMANDY
GU3 2JL, SURREY

Companies near to SUMMIT FINANCIAL SERVICES ltd.

Information about the Private Limited Company SUMMIT FINANCIAL SERVICES LIMITED 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: 2016.07.24. Reload the data