SUMMIT SECURITIES LIMITED
Company number 02867447 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 11 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY SANDRA FAGELSON | View document |
| 11 Feb 2015 | SECRETARY APPOINTED MS SAU WHA CHEUNG | View document |
| 3 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 10 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Mar 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM · 66 CHILTERN STREET · LONDON · W1U 4JT | View document |
| 7 Nov 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 25 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Oct 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 16 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 3 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Jan 2011 | REGISTERED OFFICE CHANGED ON 03/01/2011 FROM · 66 WIGMORE STREET · LONDON · W1U 2SB | View document |
| 1 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 21 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON MANUEL | View document |
| 29 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA LINDA FAGELSON / 29/10/2009 | View document |
| 13 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Nov 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: · 66 WIGMORE STREET · LONDON · W1U 2HQ | View document |
| 17 Nov 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Dec 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Dec 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: · 48 PORTLAND PLACE · LONDON · W1N 4AJ | View document |
| 5 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 29 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2000 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | View document |
| 4 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 27 Jan 1999 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS | View document |
| 17 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 11 Nov 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS | View document |
| 12 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 29 Nov 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS | View document |
| 16 Sep 1996 | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS | View document |
| 16 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 29 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 29 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 11 Jan 1995 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS | View document |
| 4 Nov 1994 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 | View document |
| 19 Feb 1994 | DIRECTOR RESIGNED | View document |
| 9 Jan 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1994 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 1994 | ALTER MEM AND ARTS 10/11/93 | View document |
| 13 Dec 1993 | REGISTERED OFFICE CHANGED ON 13/12/93 FROM: · HALLMARK COMPANY SERVICES LTD. · 140 TABERNACLE STREET · LONDON · EC2A 4SD | View document |
| 22 Nov 1993 | COMPANY NAME CHANGED · SANDSALE LIMITED · CERTIFICATE ISSUED ON 23/11/93 | View document |
| 29 Oct 1993 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |