About

Registered Number: 06244757
Date of Incorporation: 11/05/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: Suite 105, Viglen House Alperton Lane, Wembley, London, HA0 1HD,

 

Suntera Corporate Trustees (UK) (No.3) Ltd was setup in 2007, it has a status of "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUBBON, Janine Marie 14 June 2019 - 1
PECK, Oliver Francis 22 April 2008 14 June 2019 1

Filing History

Document Type Date
RESOLUTIONS - N/A 07 September 2020
CS01 - N/A 12 May 2020
AA - Annual Accounts 17 January 2020
AP01 - Appointment of director 20 June 2019
TM01 - Termination of appointment of director 20 June 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 22 May 2018
AA - Annual Accounts 05 March 2018
CS01 - N/A 12 May 2017
AD01 - Change of registered office address 01 February 2017
AA - Annual Accounts 23 January 2017
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 14 May 2013
CH01 - Change of particulars for director 14 May 2013
AA - Annual Accounts 03 April 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 11 May 2010
CH04 - Change of particulars for corporate secretary 11 May 2010
363a - Annual Return 22 May 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 18 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
AA - Annual Accounts 18 March 2008
RESOLUTIONS - N/A 01 October 2007
RESOLUTIONS - N/A 01 October 2007
RESOLUTIONS - N/A 01 October 2007
288c - Notice of change of directors or secretaries or in their particulars 29 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2007
225 - Change of Accounting Reference Date 29 May 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
NEWINC - New incorporation documents 11 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.