SUNTERA CORPORATE TRUSTEES (UK) (NO.2) LIMITED
Active - Accounts Filed
General Information
NAME
SUNTERA CORPORATE TRUSTEES (UK) (NO.2) LIMITED
COMPANY NUMBER
07203899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/03/2010
(14 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/03/2010
07/09/2020
LSMP TRUSTEES (UK) LIMITED
LONDON
SW1Y 6AW
5th Floor
86 Jermyn Street
London
SW1Y 6AW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 04/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUNTERA CORPORATE TRUSTEES (UK) (NO.2) 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 SUNTERA CORPORATE TRUSTEES (UK) (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about SUNTERA CORPORATE TRUSTEES (UK) (NO.2) 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 |
|---|---|---|---|---|
|
14/06/2019 - Present (5 years and 6 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
14/06/2019 - Present (5 years and 6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 12 Past: 32 |
View Report |
|
14/06/2019 - Present (5 years and 6 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
14/06/2019 - Present (5 years and 6 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/03/2010 - Present (14 years and 9 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 158 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 04/08/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 21/04/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 01/07/2019 | Richard Orton (925969138) has left the board |
| 01/07/2019 | New Board Member Richard Orton (912679590) Appointed |
| 24/06/2019 | Oliver Francis Peck (914892001) has left the board |
| 24/06/2019 | New Board Member Janine Marie Cubbon (919331970) Appointed |
| 24/06/2019 | New Board Member Kevin Michael Goldie (923241642) Appointed |
| 24/06/2019 | New Board Member Richard Orton (925969138) Appointed |
| 24/06/2019 | New Board Member Benjamin Joel Lees (919122158) Appointed |
| 24/06/2019 | Anne Christine Baggesen (909200117) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 17/01/2018 | Justin Scott (911250093) has left the board |
| 01/04/2017 | New Annual Return filed |
| 27/01/2017 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 31/03/2016 | New Accounts filed |
| 25/12/2015 | New Board Member Oliver Francis Peck (914892001) Appointed |
| 25/12/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 29/03/2014 | New Annual Return filed |
| 15/01/2014 | New Accounts filed |
| 08/04/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
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