SURETY TRUST LIMITED
Non-Trading
General Information
NAME
SURETY TRUST LIMITED
COMPANY NUMBER
00273408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/02/1933
(91 years and 9 months old)
WEBSITE
www.newsurety.com.au
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HP
1 Churchill Place
London
E14 5HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCLAYS BANK PLC | Active - Accounts Filed | View Report |
| SURETY TRUST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 03/04/2024 | New Board Member Jaya Vohra (932111226) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SURETY TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SURETY TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURETY TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/08/2000 - Present (24 years and 3 months) Secretary: 22/07/2004 - Present (20 years and 4 months) Born in N/A |
Active | Director&Secretary |
Current: 85 Past: 1141 |
View Report |
|
29/11/2019 - Present (5years) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
26/09/2023 - Present (1 years and 2 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2024 - Present (8 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/1992 - Present (32 years and 7 months) Born in Aug 1952 |
Resigned | Director |
Current: 1 Past: 160 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 03/04/2024 | New Board Member Jaya Vohra (932111226) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
| 21/02/2024 | John Frederick Oliver (924794613) has left the board |
| 13/10/2023 | New Board Member Richard James Winton (931458204) Appointed |
| 11/10/2023 | Russell Mark Grazier (926594657) has left the board |
| 28/09/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Board Member Russell Mark Grazier (926594657) Appointed |
| 11/12/2019 | New Board Member Paul Gareth Woodward (912559095) Appointed |
| 05/12/2019 | Julie Dawn Smith (917397626) has left the board |
| 28/11/2019 | Paul Andrew Shanks (924794611) has left the board |
| 14/07/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 15/08/2018 | John Nicholas Holmes (914093577) has left the board |
| 04/07/2018 | Stephen Geoffrey Bolton (917790652) has left the board |
| 04/07/2018 | Angela Nicole Ottaway (916915220) has left the board |
| 03/07/2018 | New Board Member Julie Dawn Smith (917397626) Appointed |
| 03/07/2018 | New Board Member John Frederick Oliver (924794613) Appointed |
| 03/07/2018 | New Board Member Paul Andrew Shanks (924794611) Appointed |
| 03/07/2018 | Vukkalam Rangaswami Praveen Kumar (920731648) has left the board |
| 01/07/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 18/03/2017 | New Confirmation Statement filed |
| 21/09/2016 | Change in Reg. Office |
| 09/07/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 02/06/2016 | New Board Member Vukkalam Rangaswami Praveen Kumar (920731648) Appointed |
| 03/03/2016 | Ketan Dhirendra Merchant (920006096) has left the board |
| 11/12/2015 | Jonathan Terence Leather (906914036) has left the board |
| 16/08/2015 | New Confirmation Statement filed |
| 12/08/2015 | New Board Member Ketan Dhirendra Merchant (920006096) Appointed |
| 01/07/2015 | New Accounts filed |
| 21/04/2015 | New Confirmation Statement filed |
| 25/06/2014 | New Accounts filed |
| 16/04/2014 | New Confirmation Statement filed |
| 07/01/2014 | Duncan John Rowberry (904923788) has left the board |
| 07/01/2014 | New Board Member Angela Nicole Ottaway (916915220) Appointed |
| 07/01/2014 | New Accounts filed |
| 02/05/2013 | New Board Member Stephen Geoffrey Bolton (917790652) Appointed |
| 25/04/2013 | Ashley Calvert (916650170) has left the board |
| 22/04/2013 | New Confirmation Statement filed |
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