Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Suntrust LTD, United Kingdom

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts SUNTRUST LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 27, 1995)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01460956
Global Intermediary ID 6KTXNR.00012.ME.826
Record last updated Wednesday, November 1, 2023 11:04:47 AM UTC
Postal Code YO90 1WR
Sector financial, intermediation, classified, classify

Charts

Visits

SUNTRUST LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 31, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 21, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 23, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2021 Resignation of one Director Resignation of one Director
Registry Nov 30, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 5, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Feb 6, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 30, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 22, 2018 Appointment of a woman Appointment of a woman
Registry Oct 4, 2017 Persons with significant control Persons with significant control
Registry Oct 4, 2017 Persons with significant control 2600068... Persons with significant control 2600068...
Registry Oct 1, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 1, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 8, 2017 Resignation of one Director Resignation of one Director
Registry Sep 7, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 31, 2017 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Aug 31, 2017 Resignation of a woman Resignation of a woman
Financials Aug 25, 2017 Annual accounts Annual accounts
Registry Jun 13, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 12, 2017 Appointment of a person as Secretary 1460... Appointment of a person as Secretary 1460...
Registry Jun 1, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 20, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Mar 17, 2017 Resignation of one Secretary 1460... Resignation of one Secretary 1460...
Registry Feb 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 24, 2017 Change of particulars for director Change of particulars for director
Registry Jan 21, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 9, 2016 Change of particulars for director Change of particulars for director
Financials Oct 8, 2016 Annual accounts Annual accounts
Registry Jul 13, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 18, 2016 Statement of satisfaction of a charge / full / charge no 1 7950951... Statement of satisfaction of a charge / full / charge no 1 7950951...
Registry Jun 15, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 21, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 17, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Feb 29, 2016 Annual return Annual return
Registry Feb 23, 2016 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 23, 2016 Resolution Resolution
Registry Dec 15, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 11, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 11, 2015 Resignation of one Director Resignation of one Director
Registry Oct 29, 2015 Appointment of a woman Appointment of a woman
Registry Oct 12, 2015 Resignation of one Director Resignation of one Director
Registry Oct 5, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 30, 2015 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Jul 30, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 29, 2015 Registration of a charge / charge code Registration of a charge / charge code
Financials Jun 22, 2015 Annual accounts Annual accounts
Registry Apr 29, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 29, 2015 Statement of companies objects Statement of companies objects
Registry Apr 29, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 29, 2015 Resolution Resolution
Registry Mar 27, 2015 Annual return Annual return
Registry Feb 19, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 3, 2015 Statement of satisfaction of a charge / full / charge no 1 7923758... Statement of satisfaction of a charge / full / charge no 1 7923758...
Registry Jan 5, 2015 Resignation of one Director Resignation of one Director
Registry Dec 31, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 4, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Jul 1, 2014 Annual accounts Annual accounts
Registry Mar 11, 2014 Annual return Annual return
Registry Oct 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 27, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Aug 15, 2013 Annual accounts Annual accounts
Registry Aug 7, 2013 Resignation of one Director Resignation of one Director
Registry Aug 1, 2013 Resignation of a woman Resignation of a woman
Registry Jul 5, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 5, 2013 Resignation of one Director Resignation of one Director
Registry May 21, 2013 Annual return Annual return
Registry Mar 25, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 15, 2013 Statement of satisfaction in full or in part of mortgage or charge 7879808... Statement of satisfaction in full or in part of mortgage or charge 7879808...
Registry Dec 4, 2012 Mortgage Mortgage
Registry Dec 4, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 30, 2012 Mortgage Mortgage
Registry Nov 30, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 26, 2012 Resignation of one Director Resignation of one Director
Registry Sep 21, 2012 Resignation of a woman Resignation of a woman
Registry Sep 17, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 10, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 24, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 20, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials May 23, 2012 Annual accounts Annual accounts
Registry May 21, 2012 Annual return Annual return
Registry Apr 27, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 27, 2012 Statement of satisfaction in full or in part of mortgage or charge 7862773... Statement of satisfaction in full or in part of mortgage or charge 7862773...
Registry Apr 27, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 2, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 30, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 30, 2012 Resignation of one Director Resignation of one Director
Registry Mar 28, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 4, 2011 Mortgage Mortgage
Registry Nov 4, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 24, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry Aug 25, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 25, 2011 Statement of satisfaction in full or in part of mortgage or charge 8199440... Statement of satisfaction in full or in part of mortgage or charge 8199440...
Registry Aug 25, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy