Surety Trust Limited

Company Name	Surety Trust Limited
Company Status	Active
Company Number	00273408
Category	Private Limited Company
Incorporation Date	25 February 1933(91 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Gareth Woodward
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(86 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Mr Richard James Winton
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	26 September 2023(90 years, 7 months after company formation)
Appointment Duration	7 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mrs Jaya Vohra
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 March 2024(91 years, 1 month after company formation)
Appointment Duration	4 weeks
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	22 July 2004(71 years, 5 months after company formation)
Appointment Duration	19 years, 9 months
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Frank Avis Silcock
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(59 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1993)
Role	Certified Accountant
Correspondence Address	Charleston 74 Wellhouse Road Beech Alton Hampshire GU34 4AG

Director Name	Charles Frederick Shoolbred
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(59 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 November 1999)
Role	Chartered Secretary
Correspondence Address	Timbers Dean Oak Lane Leigh Surrey RH2 8PZ

Director Name	Michael Francis Peter Johnson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(59 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 1994)
Role	Senior Manager
Correspondence Address	11 Pyotts Court Old Basing Basingstoke Hampshire RG24 8WT

Secretary Name	Charles Frederick Shoolbred
Nationality	British
Status	Resigned
Appointed	18 April 1992(59 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 March 2000)
Role	Company Director
Correspondence Address	Timbers Dean Oak Lane Leigh Surrey RH2 8PZ

Director Name	Gordon Paterson Macintosh
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(61 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2000)
Role	Chartered Secretary
Correspondence Address	7 Paddock Field Chilbolton Stockbridge Hampshire SO20 6AU

Director Name	Sarah Box
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(63 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 20 August 1998)
Role	Finance Director
Correspondence Address	Court Lodge Lower Road West Farleigh Maidstone Kent ME15 0PD

Director Name	Charles Paul Rowan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(63 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 June 1998)
Role	Treasurer
Correspondence Address	32 Queens Park West Drive Queens Park Bournemouth Dorset BH8 9DD

Director Name	Eric Robert Dowding
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(65 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 August 2000)
Role	Financial Controller
Correspondence Address	23 Waldorf Heights Blackwater Howley Hill Camberley Surrey GU17 9JH

Secretary Name	Lara Catherine Lucas
Nationality	British
Status	Resigned
Appointed	17 March 2000(67 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 22 July 2004)
Role	Company Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Richard Allan Hills
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(67 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 August 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Countess Gardens Littledown Bournemouth Dorset BH7 7RR

Director Name	Denis Raymond Ablitt
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(67 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 August 2002)
Role	Technical Support Manager
Correspondence Address	Woodcocks 38 Park Avenue, Old Basing Basingstoke Hampshire RG24 7HT

Director Name	Mr Craig Milliner
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(67 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 August 2002)
Role	Accountant
Correspondence Address	21 Smithson Close Talbot Village Poole Dorset BH12 5EY

Director Name	Mr Barry Randall Lewis
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(67 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 August 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Main Road Littleton Winchester Hampshire SO22 6QJ

Director Name	Mr Richard John McMillan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(69 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 December 2009)
Role	Chartered Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Duncan John Rowberry
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(69 years, 6 months after company formation)
Appointment Duration	7 years (resigned 15 August 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christopher Leslie Richard Boobyer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(69 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 September 2004)
Role	Finance Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Mr Jonathan Terence Leather
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(69 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 23 November 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	John Nicholas Holmes
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(76 years, 6 months after company formation)
Appointment Duration	8 years, 12 months (resigned 10 August 2018)
Role	Senior Risk Manager
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Darren Mark Hare
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(76 years, 10 months after company formation)
Appointment Duration	1 month (resigned 21 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Thomas Geoffrey Ridout
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(77 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Duncan John Rowberry
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(78 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ashley Calvert
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(79 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 11 April 2013)
Role	Business Management
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Stephen Geoffrey Bolton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(80 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 June 2018)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Angela Nicole Ottaway
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(80 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 June 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Ketan Dhirendra Merchant
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 July 2015(82 years, 5 months after company formation)
Appointment Duration	7 months (resigned 16 February 2016)
Role	Banker
Country of Residence	India
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Vukkalam Rangaswami Praveen Kumar
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 May 2016(83 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 June 2018)
Role	Banker
Country of Residence	India
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Paul Andrew Shanks
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2018(85 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 November 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	John Frederick Oliver
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2018(85 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2023)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Russell Mark Grazier
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(86 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London Greater London E14 5HP

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(67 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 July 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(67 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 July 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Contact

Website	suretytrustlimited.com
Telephone	020 32869192
Telephone region	London

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mercantile Credit Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£8,184

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

19 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
19 February 2024	Termination of appointment of John Frederick Oliver as a director on 31 December 2023 (1 page)
11 October 2023	Appointment of Mr Richard James Winton as a director on 26 September 2023 (2 pages)
9 October 2023	Termination of appointment of Russell Mark Grazier as a director on 31 July 2023 (1 page)
23 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
13 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
6 October 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
14 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
12 March 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
15 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
6 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
10 January 2020	Appointment of Mr Russell Mark Grazier as a director on 9 December 2019 (2 pages)
9 December 2019	Appointment of Mr Paul Gareth Woodward as a director on 29 November 2019 (2 pages)
3 December 2019	Termination of appointment of Julie Dawn Smith as a director on 29 November 2019 (1 page)
26 November 2019	Termination of appointment of Paul Andrew Shanks as a director on 18 November 2019 (1 page)
10 July 2019	Full accounts made up to 31 December 2018 (19 pages)
11 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
21 September 2018	Cessation of Mercantile Credit Company Limited as a person with significant control on 11 September 2018 (1 page)
21 September 2018	Notification of Barclays Bank Plc as a person with significant control on 11 September 2018 (2 pages)
13 August 2018	Termination of appointment of John Nicholas Holmes as a director on 10 August 2018 (1 page)
2 July 2018	Termination of appointment of Stephen Geoffrey Bolton as a director on 29 June 2018 (1 page)
2 July 2018	Termination of appointment of Angela Nicole Ottaway as a director on 29 June 2018 (1 page)
29 June 2018	Appointment of Mrs Julie Dawn Smith as a director on 21 June 2018 (2 pages)
29 June 2018	Appointment of John Frederick Oliver as a director on 21 June 2018 (2 pages)
29 June 2018	Termination of appointment of Vukkalam Rangaswami Praveen Kumar as a director on 26 June 2018 (1 page)
29 June 2018	Appointment of Paul Andrew Shanks as a director on 21 June 2018 (2 pages)
28 June 2018	Full accounts made up to 31 December 2017 (19 pages)
8 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
4 July 2017	Full accounts made up to 31 December 2016 (20 pages)
4 July 2017	Full accounts made up to 31 December 2016 (20 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
13 March 2017	Register(s) moved to registered office address 1 Churchill Place London E14 5HP (1 page)
13 March 2017	Register(s) moved to registered office address 1 Churchill Place London E14 5HP (1 page)
19 September 2016	Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 19 September 2016 (1 page)
5 July 2016	Full accounts made up to 31 December 2015 (18 pages)
5 July 2016	Full accounts made up to 31 December 2015 (18 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (8 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (8 pages)
31 May 2016	Appointment of Mr Vukkalam Rangaswami Praveen Kumar as a director on 20 May 2016 (2 pages)
31 May 2016	Appointment of Mr Vukkalam Rangaswami Praveen Kumar as a director on 20 May 2016 (2 pages)
1 March 2016	Termination of appointment of Ketan Dhirendra Merchant as a director on 16 February 2016 (1 page)
1 March 2016	Termination of appointment of Ketan Dhirendra Merchant as a director on 16 February 2016 (1 page)
9 December 2015	Termination of appointment of Jonathan Terence Leather as a director on 23 November 2015 (2 pages)
9 December 2015	Termination of appointment of Jonathan Terence Leather as a director on 23 November 2015 (2 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (9 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (9 pages)
12 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (9 pages)
10 August 2015	Appointment of Mr Ketan Dhirendra Merchant as a director on 17 July 2015 (2 pages)
10 August 2015	Appointment of Mr Ketan Dhirendra Merchant as a director on 17 July 2015 (2 pages)
26 June 2015	Full accounts made up to 31 December 2014 (18 pages)
26 June 2015	Full accounts made up to 31 December 2014 (18 pages)
16 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (8 pages)
16 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (8 pages)
16 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (8 pages)
19 June 2014	Full accounts made up to 31 December 2013 (18 pages)
19 June 2014	Full accounts made up to 31 December 2013 (18 pages)
11 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (8 pages)
11 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (8 pages)
11 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (8 pages)
3 January 2014	Appointment of Angela Nicole Ottaway as a director (2 pages)
3 January 2014	Termination of appointment of Duncan Rowberry as a director (1 page)
3 January 2014	Termination of appointment of Duncan Rowberry as a director (1 page)
3 January 2014	Appointment of Angela Nicole Ottaway as a director (2 pages)
27 June 2013	Full accounts made up to 31 December 2012 (19 pages)
27 June 2013	Full accounts made up to 31 December 2012 (19 pages)
30 April 2013	Appointment of Stephen Geoffrey Bolton as a director (2 pages)
30 April 2013	Appointment of Stephen Geoffrey Bolton as a director (2 pages)
23 April 2013	Termination of appointment of Ashley Calvert as a director (1 page)
23 April 2013	Termination of appointment of Ashley Calvert as a director (1 page)
17 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
17 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
17 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
2 July 2012	Full accounts made up to 31 December 2011 (19 pages)
2 July 2012	Full accounts made up to 31 December 2011 (19 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
27 March 2012	Termination of appointment of Thomas Geoffrey Ridout as a director (1 page)
27 March 2012	Termination of appointment of Thomas Geoffrey Ridout as a director (1 page)
15 March 2012	Appointment of Ashley Calvert as a director (2 pages)
15 March 2012	Appointment of Ashley Calvert as a director (2 pages)
2 February 2012	Appointment of Mr Duncan John Rowberry as a director (2 pages)
2 February 2012	Appointment of Mr Duncan John Rowberry as a director (2 pages)
5 July 2011	Full accounts made up to 31 December 2010 (18 pages)
5 July 2011	Full accounts made up to 31 December 2010 (18 pages)
9 June 2011	Termination of appointment of Darren Hare as a director (1 page)
9 June 2011	Termination of appointment of Darren Hare as a director (1 page)
11 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
11 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
11 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
20 October 2010	Appointment of Thomas Geoffrey Ridout as a director (2 pages)
20 October 2010	Appointment of Thomas Geoffrey Ridout as a director (2 pages)
24 August 2010	Termination of appointment of a director (1 page)
24 August 2010	Termination of appointment of a director (1 page)
1 July 2010	Full accounts made up to 31 December 2009 (15 pages)
1 July 2010	Full accounts made up to 31 December 2009 (15 pages)
26 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
8 January 2010	Termination of appointment of Richard Mcmillan as a director (1 page)
8 January 2010	Termination of appointment of Richard Mcmillan as a director (1 page)
24 December 2009	Appointment of Darren Mark Hare as a director (2 pages)
24 December 2009	Appointment of Darren Mark Hare as a director (2 pages)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
22 September 2009	Director appointed john nicholas holmes (1 page)
22 September 2009	Director appointed john nicholas holmes (1 page)
26 August 2009	Memorandum and Articles of Association (3 pages)
26 August 2009	Memorandum and Articles of Association (3 pages)
26 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 August 2009	Appointment terminated director duncan rowberry (1 page)
20 August 2009	Appointment terminated director duncan rowberry (1 page)
1 July 2009	Full accounts made up to 31 December 2008 (21 pages)
1 July 2009	Full accounts made up to 31 December 2008 (21 pages)
13 April 2009	Return made up to 01/04/09; full list of members (4 pages)
13 April 2009	Return made up to 01/04/09; full list of members (4 pages)
22 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
22 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
1 July 2008	Full accounts made up to 31 December 2007 (15 pages)
1 July 2008	Full accounts made up to 31 December 2007 (15 pages)
4 April 2008	Return made up to 01/04/08; full list of members (4 pages)
4 April 2008	Return made up to 01/04/08; full list of members (4 pages)
9 August 2007	Full accounts made up to 31 December 2006 (14 pages)
9 August 2007	Full accounts made up to 31 December 2006 (14 pages)
12 April 2007	Return made up to 01/04/07; full list of members (2 pages)
12 April 2007	Return made up to 01/04/07; full list of members (2 pages)
23 October 2006	Full accounts made up to 31 December 2005 (14 pages)
23 October 2006	Full accounts made up to 31 December 2005 (14 pages)
3 April 2006	Return made up to 01/04/06; full list of members (2 pages)
3 April 2006	Return made up to 01/04/06; full list of members (2 pages)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
17 June 2005	Location of register of members (1 page)
17 June 2005	Location of register of members (1 page)
8 June 2005	Location of register of directors' interests (1 page)
8 June 2005	Location of register of directors' interests (1 page)
8 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
21 April 2005	Full accounts made up to 31 December 2004 (9 pages)
21 April 2005	Full accounts made up to 31 December 2004 (9 pages)
11 April 2005	Return made up to 01/04/05; full list of members (3 pages)
11 April 2005	Return made up to 01/04/05; full list of members (3 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
3 August 2004	Full accounts made up to 31 December 2003 (10 pages)
3 August 2004	Full accounts made up to 31 December 2003 (10 pages)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	Secretary resigned (1 page)
29 July 2004	Secretary resigned (1 page)
29 July 2004	New secretary appointed (2 pages)
29 April 2004	Return made up to 18/04/04; full list of members (3 pages)
29 April 2004	Return made up to 18/04/04; full list of members (3 pages)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	Director's particulars changed (1 page)
19 November 2003	Secretary's particulars changed (1 page)
19 November 2003	Secretary's particulars changed (1 page)
28 October 2003	Full accounts made up to 31 December 2002 (10 pages)
28 October 2003	Full accounts made up to 31 December 2002 (10 pages)
23 October 2003	Secretary's particulars changed (1 page)
23 October 2003	Secretary's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
6 May 2003	Return made up to 18/04/03; full list of members (3 pages)
6 May 2003	Return made up to 18/04/03; full list of members (3 pages)
29 April 2003	Secretary's particulars changed (1 page)
29 April 2003	Secretary's particulars changed (1 page)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (3 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (4 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (3 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (4 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (6 pages)
5 November 2002	Full accounts made up to 31 December 2001 (6 pages)
5 November 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
13 June 2002	Return made up to 18/04/02; full list of members (3 pages)
13 June 2002	Return made up to 18/04/02; full list of members (3 pages)
1 November 2001	Full accounts made up to 31 December 2000 (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (6 pages)
14 May 2001	Return made up to 18/04/01; full list of members (3 pages)
14 May 2001	Return made up to 18/04/01; full list of members (3 pages)
8 February 2001	Secretary's particulars changed (1 page)
8 February 2001	Secretary's particulars changed (1 page)
5 September 2000	New director appointed (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (8 pages)
5 September 2000	New director appointed (8 pages)
5 September 2000	New director appointed (8 pages)
5 September 2000	New director appointed (1 page)
5 September 2000	New director appointed (1 page)
5 September 2000	New director appointed (8 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (1 page)
5 September 2000	New director appointed (1 page)
5 September 2000	New director appointed (1 page)
5 September 2000	New director appointed (1 page)
5 September 2000	New director appointed (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
21 June 2000	Full accounts made up to 31 December 1999 (7 pages)
21 June 2000	Full accounts made up to 31 December 1999 (7 pages)
27 April 2000	Return made up to 18/04/00; no change of members (15 pages)
27 April 2000	Return made up to 18/04/00; no change of members (15 pages)
28 March 2000	Secretary resigned (1 page)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Secretary resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (7 pages)
30 April 1999	Return made up to 18/04/99; full list of members (21 pages)
30 April 1999	Return made up to 18/04/99; full list of members (21 pages)
31 October 1998	Full accounts made up to 31 December 1997 (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (6 pages)
9 October 1998	Auditor's resignation (4 pages)
9 October 1998	Auditor's resignation (4 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
21 July 1998	Director's particulars changed (1 page)
21 July 1998	Director's particulars changed (1 page)
7 July 1998	New director appointed (3 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	New director appointed (3 pages)
1 May 1998	Return made up to 18/04/98; full list of members (26 pages)
1 May 1998	Return made up to 18/04/98; full list of members (26 pages)
2 November 1997	Full accounts made up to 31 December 1996 (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (6 pages)
1 May 1997	Return made up to 18/04/97; full list of members (26 pages)
1 May 1997	Return made up to 18/04/97; full list of members (26 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
15 August 1996	Director's particulars changed (1 page)
15 August 1996	Director's particulars changed (1 page)
21 July 1996	Full accounts made up to 31 December 1995 (6 pages)
21 July 1996	Full accounts made up to 31 December 1995 (6 pages)
6 June 1996	Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire RG21 1GP (1 page)
6 June 1996	Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire RG21 1GP (1 page)
3 May 1996	Return made up to 18/04/96; full list of members (7 pages)
3 May 1996	Return made up to 18/04/96; full list of members (7 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	New director appointed (4 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	New director appointed (4 pages)
18 August 1995	Full accounts made up to 31 December 1994 (6 pages)
18 August 1995	Full accounts made up to 31 December 1994 (6 pages)
24 April 1995	Return made up to 18/04/95; full list of members (16 pages)
24 April 1995	Return made up to 18/04/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)

Surety Trust Limited

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