Summit Trust Company Ltd

Company Name	Summit Trust Company Ltd
Directors	Stella Mitchell-Voisin and Robin McEwan Lee-Smith
Company Status	Active
Company Number	00726495
Category	Private Limited Company
Incorporation Date	7 June 1962(61 years, 11 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mrs Stella Mitchell-Voisin
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 June 2004(42 years, 1 month after company formation)
Appointment Duration	19 years, 10 months
Role	Banker
Country of Residence	Switzerland
Correspondence Address	29b Route De La Chapelle Grand-Lancy Ch-1212 Switzerland

Director Name	Mr Robin McEwan Lee-Smith
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 June 2004(42 years, 1 month after company formation)
Appointment Duration	19 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 15 Hanover House St Johns Wood High Street London NW8 7DX

Secretary Name	Caroline Emma Griffin Pain
Nationality	British
Status	Resigned
Appointed	16 April 1992(29 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Top Apartment 11 Warwick Square London SW1V 2AA

Secretary Name	Susan Claire Payne
Nationality	British
Status	Resigned
Appointed	06 September 1995(33 years, 3 months after company formation)
Appointment Duration	3 years (resigned 10 September 1998)
Role	Company Director
Correspondence Address	2 Tresham Road Barking Essex IG11 9PY

Secretary Name	Ruth Tessa Michelson-Carr
Nationality	British
Status	Resigned
Appointed	10 September 1998(36 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 September 1999)
Role	Company Director
Correspondence Address	26 Limes Avenue London N12 8QN

Secretary Name	Simon Donald Watson
Nationality	British
Status	Resigned
Appointed	22 September 1999(37 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 December 2000)
Role	Company Director
Correspondence Address	19 Salisbury Road Godstone Surrey RH9 8AA

Director Name	Mr Colin Denis Keogh
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(38 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2003)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	The Manor Farm North Oakley Tadley Hampshire RG26 5TT

Director Name	Mr Julian Francis Daly
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(38 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 September 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 West Common Harpenden Hertfordshire AL5 2JW

Secretary Name	Mr Julian Francis Daly
Nationality	British
Status	Resigned
Appointed	05 December 2000(38 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 September 2004)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	50 West Common Harpenden Hertfordshire AL5 2JW

Secretary Name	Robin McEwan Lee Smith
Nationality	British
Status	Resigned
Appointed	18 December 2000(38 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	24 Chester Row London SW1W 9JB

Director Name	Jonathan Saul Sieff
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(41 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 September 2004)
Role	Investment Banker
Correspondence Address	20 Lancaster Road London SW19 5DD

Director Name	Andrew John Weight
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(42 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 13 March 2008)
Role	Finance Director
Correspondence Address	2/F,107 Rue De Lausanne Geneva Ch-1202 Switzerland

Director Name	Daniel Steven Martineau
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 June 2004(42 years, 1 month after company formation)
Appointment Duration	19 years, 5 months (resigned 19 December 2023)
Role	Trust Director
Country of Residence	Switzerland
Correspondence Address	6 Chemin Du Torry Mies Ch-1295

Director Name	Peter Haswell Pearson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(42 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2006)
Role	Managing Director
Correspondence Address	26a Twinoaks Cobham Surrey KT11 2QP

Secretary Name	Mr Robin McEwan Lee-Smith
Nationality	British
Status	Resigned
Appointed	17 March 2005(42 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 January 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 23 Bentinck Close 76-82 Prince Albert Road London NW8 7RY

Director Name	REA Brothers Limited (Corporation)
Status	Resigned
Appointed	16 April 1992(29 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 05 December 2000)
Correspondence Address	10 Crown Place London EC2A 4FT

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2011(48 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 23 May 2019)
Correspondence Address	54 Portland Place London W1B 1DY

Contact

Website	www.summittrustgroup.com
Telephone	020 31787286
Telephone region	London

Location

Registered Address	54 Portland Place London W1B 1DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100k at £1	Summit Trust International Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£494,528
Net Worth	£183,471
Cash	£17,335
Current Liabilities	£104,424

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	Small
Accounts Year End	31 December

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Filing History

17 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
17 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
23 May 2019	Termination of appointment of Broughton Secretaries Limited as a secretary on 23 May 2019 (1 page)
14 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
18 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
25 April 2018	Full accounts made up to 31 December 2017 (18 pages)
19 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
19 March 2018	Change of details for Sanlam Summit Limited as a person with significant control on 30 October 2017 (2 pages)
8 June 2017	Full accounts made up to 31 December 2016 (110 pages)
8 June 2017	Full accounts made up to 31 December 2016 (110 pages)
21 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
20 March 2017	Register inspection address has been changed from 7 Welbeck Street London W1G 9YE United Kingdom to 17 Cavendish Square London W1G 0PH (1 page)
20 March 2017	Register inspection address has been changed from 7 Welbeck Street London W1G 9YE United Kingdom to 17 Cavendish Square London W1G 0PH (1 page)
2 November 2016	Secretary's details changed for Broughton Secretaries Limited on 2 November 2016 (1 page)
2 November 2016	Secretary's details changed for Broughton Secretaries Limited on 2 November 2016 (1 page)
19 October 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
14 July 2016	Full accounts made up to 31 December 2015 (19 pages)
14 July 2016	Full accounts made up to 31 December 2015 (19 pages)
23 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100,000 (7 pages)
23 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100,000 (7 pages)
9 July 2015	Full accounts made up to 31 December 2014 (17 pages)
9 July 2015	Full accounts made up to 31 December 2014 (17 pages)
20 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100,000 (7 pages)
20 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100,000 (7 pages)
11 June 2014	Full accounts made up to 31 December 2013 (18 pages)
11 June 2014	Full accounts made up to 31 December 2013 (18 pages)
19 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100,000 (7 pages)
19 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100,000 (7 pages)
29 July 2013	Full accounts made up to 31 December 2012 (17 pages)
29 July 2013	Full accounts made up to 31 December 2012 (17 pages)
27 March 2013	Director's details changed for Mr Robin Mcewan Lee-Smith on 16 March 2013 (2 pages)
27 March 2013	Director's details changed for Mr Robin Mcewan Lee-Smith on 16 March 2013 (2 pages)
27 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
27 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
26 March 2013	Director's details changed for Daniel Steven Martineau on 16 March 2013 (2 pages)
26 March 2013	Director's details changed for Daniel Steven Martineau on 16 March 2013 (2 pages)
14 November 2012	Auditor's resignation (1 page)
14 November 2012	Auditor's resignation (1 page)
21 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
21 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
7 February 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
7 February 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
23 November 2011	Current accounting period shortened from 31 July 2012 to 31 December 2011 (1 page)
23 November 2011	Current accounting period shortened from 31 July 2012 to 31 December 2011 (1 page)
1 September 2011	Total exemption full accounts made up to 31 July 2011 (13 pages)
1 September 2011	Total exemption full accounts made up to 31 July 2011 (13 pages)
16 May 2011	Register inspection address has been changed from Bessborough House 17 Cavendish Square London W1G 0PH United Kingdom (1 page)
16 May 2011	Director's details changed for Mrs Stella Mitchell-Voisin on 16 May 2011 (2 pages)
16 May 2011	Register inspection address has been changed from Bessborough House 17 Cavendish Square London W1G 0PH United Kingdom (1 page)
16 May 2011	Director's details changed for Mrs Stella Mitchell-Voisin on 16 May 2011 (2 pages)
16 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (7 pages)
20 January 2011	Total exemption full accounts made up to 31 July 2010 (13 pages)
20 January 2011	Total exemption full accounts made up to 31 July 2010 (13 pages)
13 January 2011	Company name changed close summit trust company LTD\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2011-01-10 NM01 ‐ Change of name by resolution (3 pages)
13 January 2011	Company name changed close summit trust company LTD\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2011-01-10 NM01 ‐ Change of name by resolution (3 pages)
12 January 2011	Registered office address changed from 2 St Andrews Hill London EC4V 5BY on 12 January 2011 (1 page)
12 January 2011	Registered office address changed from 2 St Andrews Hill London EC4V 5BY on 12 January 2011 (1 page)
12 January 2011	Appointment of Broughton Secretaries Limited as a secretary (2 pages)
12 January 2011	Termination of appointment of Robin Lee-Smith as a secretary (1 page)
12 January 2011	Appointment of Broughton Secretaries Limited as a secretary (2 pages)
12 January 2011	Termination of appointment of Robin Lee-Smith as a secretary (1 page)
6 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
6 April 2010	Register(s) moved to registered inspection location (1 page)
6 April 2010	Register(s) moved to registered inspection location (1 page)
1 April 2010	Director's details changed for Mrs Stella Mitchell-Voisin on 1 January 2010 (2 pages)
1 April 2010	Register inspection address has been changed (1 page)
1 April 2010	Director's details changed for Mrs Stella Mitchell-Voisin on 1 January 2010 (2 pages)
1 April 2010	Director's details changed for Mrs Stella Mitchell-Voisin on 1 January 2010 (2 pages)
1 April 2010	Register inspection address has been changed (1 page)
25 November 2009	Total exemption full accounts made up to 31 July 2009 (12 pages)
25 November 2009	Total exemption full accounts made up to 31 July 2009 (12 pages)
31 March 2009	Return made up to 17/03/09; full list of members (4 pages)
31 March 2009	Return made up to 17/03/09; full list of members (4 pages)
30 March 2009	Location of register of members (1 page)
30 March 2009	Location of register of members (1 page)
19 January 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
19 January 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
23 April 2008	Memorandum and Articles of Association (21 pages)
23 April 2008	Memorandum and Articles of Association (21 pages)
17 April 2008	Company name changed close brothers trust company LIMITED\certificate issued on 21/04/08 (3 pages)
17 April 2008	Company name changed close brothers trust company LIMITED\certificate issued on 21/04/08 (3 pages)
1 April 2008	Director's change of particulars / stella mitchell-voisin / 16/03/2008 (1 page)
1 April 2008	Director's change of particulars / stella mitchell-voisin / 16/03/2008 (1 page)
1 April 2008	Return made up to 17/03/08; full list of members (4 pages)
1 April 2008	Return made up to 17/03/08; full list of members (4 pages)
18 March 2008	Appointment terminated director andrew weight (1 page)
18 March 2008	Appointment terminated director andrew weight (1 page)
25 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
25 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 May 2007	Full accounts made up to 31 July 2006 (16 pages)
4 May 2007	Full accounts made up to 31 July 2006 (16 pages)
3 April 2007	Return made up to 17/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 2007	Return made up to 17/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 2006	Registered office changed on 09/11/06 from: 104 park street mayfair london W1K 6NF (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 104 park street mayfair london W1K 6NF (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
5 May 2006	Full accounts made up to 31 July 2005 (16 pages)
5 May 2006	Full accounts made up to 31 July 2005 (16 pages)
23 March 2006	Return made up to 17/03/06; full list of members (8 pages)
23 March 2006	Return made up to 17/03/06; full list of members (8 pages)
3 May 2005	Full accounts made up to 31 July 2004 (10 pages)
3 May 2005	Full accounts made up to 31 July 2004 (10 pages)
27 April 2005	New secretary appointed (1 page)
27 April 2005	New secretary appointed (1 page)
22 March 2005	Return made up to 17/03/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
22 March 2005	Return made up to 17/03/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
30 October 2004	Ad 25/10/04--------- Â£ si 75000@1=75000 Â£ ic 25000/100000 (2 pages)
30 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 October 2004	Ad 25/10/04--------- Â£ si 75000@1=75000 Â£ ic 25000/100000 (2 pages)
30 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	New director appointed (2 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Secretary resigned;director resigned (1 page)
6 October 2004	New director appointed (2 pages)
6 October 2004	Secretary resigned;director resigned (1 page)
8 September 2004	Director's particulars changed (1 page)
8 September 2004	Director's particulars changed (1 page)
6 September 2004	Registered office changed on 06/09/04 from: 10 crown place london EC2A 4FT (1 page)
6 September 2004	Registered office changed on 06/09/04 from: 10 crown place london EC2A 4FT (1 page)
1 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 September 2004	Nc inc already adjusted 23/08/04 (1 page)
1 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 September 2004	Nc inc already adjusted 23/08/04 (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
16 July 2004	Director's particulars changed (1 page)
16 July 2004	Director's particulars changed (1 page)
12 July 2004	New director appointed (3 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (3 pages)
12 July 2004	New director appointed (3 pages)
12 July 2004	New director appointed (3 pages)
12 July 2004	New director appointed (2 pages)
1 June 2004	Return made up to 31/03/04; full list of members (7 pages)
1 June 2004	Return made up to 31/03/04; full list of members (7 pages)
15 May 2004	Full accounts made up to 31 July 2003 (10 pages)
15 May 2004	Full accounts made up to 31 July 2003 (10 pages)
25 September 2003	Registered office changed on 25/09/03 from: 12 appold street london EC2A 2AW (1 page)
25 September 2003	Registered office changed on 25/09/03 from: 12 appold street london EC2A 2AW (1 page)
15 August 2003	New director appointed (3 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	New director appointed (3 pages)
15 August 2003	Director resigned (1 page)
24 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2003	Full accounts made up to 31 July 2002 (11 pages)
27 February 2003	Full accounts made up to 31 July 2002 (11 pages)
10 April 2002	Return made up to 31/03/02; full list of members (7 pages)
10 April 2002	Return made up to 31/03/02; full list of members (7 pages)
26 November 2001	Full accounts made up to 31 July 2001 (11 pages)
26 November 2001	Full accounts made up to 31 July 2001 (11 pages)
26 October 2001	Ad 22/10/01--------- Â£ si 24900@1=24900 Â£ ic 100/25000 (2 pages)
26 October 2001	Â£ nc 100/50000 22/10/01 (2 pages)
26 October 2001	Ad 22/10/01--------- Â£ si 24900@1=24900 Â£ ic 100/25000 (2 pages)
26 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2001	Â£ nc 100/50000 22/10/01 (2 pages)
3 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 May 2001	Application for reregistration from UNLTD to LTD (1 page)
3 May 2001	Certificate of re-registration from Unlimited to Limited (1 page)
3 May 2001	Re-registration of Memorandum and Articles (20 pages)
3 May 2001	Re-registration of Memorandum and Articles (20 pages)
3 May 2001	Certificate of re-registration from Unlimited to Limited (1 page)
3 May 2001	Application for reregistration from UNLTD to LTD (1 page)
13 April 2001	Return made up to 31/03/01; full list of members (7 pages)
13 April 2001	Return made up to 31/03/01; full list of members (7 pages)
25 January 2001	Full accounts made up to 31 July 2000 (11 pages)
25 January 2001	Full accounts made up to 31 July 2000 (11 pages)
19 January 2001	New secretary appointed (2 pages)
19 January 2001	New secretary appointed (2 pages)
19 December 2000	Registered office changed on 19/12/00 from: 10 crown place london EC2A 4FT (1 page)
19 December 2000	Registered office changed on 19/12/00 from: 10 crown place london EC2A 4FT (1 page)
8 December 2000	New director appointed (4 pages)
8 December 2000	Secretary resigned (1 page)
8 December 2000	Director resigned (1 page)
8 December 2000	Director resigned (1 page)
8 December 2000	Secretary resigned (1 page)
8 December 2000	New secretary appointed;new director appointed (3 pages)
8 December 2000	New secretary appointed;new director appointed (3 pages)
8 December 2000	New director appointed (4 pages)
6 October 2000	Full accounts made up to 31 December 1999 (10 pages)
6 October 2000	Full accounts made up to 31 December 1999 (10 pages)
1 August 2000	Director's particulars changed (1 page)
1 August 2000	Return made up to 16/04/00; full list of members (5 pages)
1 August 2000	Return made up to 16/04/00; full list of members (5 pages)
1 August 2000	Director's particulars changed (1 page)
2 June 2000	Registered office changed on 02/06/00 from: 12 appold street london EC2A 2AW (1 page)
2 June 2000	Registered office changed on 02/06/00 from: 12 appold street london EC2A 2AW (1 page)
3 May 2000	Memorandum and Articles of Association (9 pages)
3 May 2000	Memorandum and Articles of Association (9 pages)
25 April 2000	Company name changed rea brothers (executor & trustee ) company\certificate issued on 25/04/00 (2 pages)
25 April 2000	Company name changed rea brothers (executor & trustee ) company\certificate issued on 25/04/00 (2 pages)
17 April 2000	Accounting reference date shortened from 31/12/00 to 31/07/00 (1 page)
17 April 2000	Accounting reference date shortened from 31/12/00 to 31/07/00 (1 page)
30 November 1999	Registered office changed on 30/11/99 from: aldermans house aldermans walk london EC2M 3XR (1 page)
30 November 1999	Registered office changed on 30/11/99 from: aldermans house aldermans walk london EC2M 3XR (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	New secretary appointed (2 pages)
17 May 1999	Full accounts made up to 31 December 1998 (9 pages)
17 May 1999	Full accounts made up to 31 December 1998 (9 pages)
22 April 1999	Return made up to 16/04/99; full list of members (5 pages)
22 April 1999	Return made up to 16/04/99; full list of members (5 pages)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	New secretary appointed (2 pages)
16 September 1998	Secretary resigned (1 page)
16 September 1998	Secretary resigned (1 page)
27 May 1998	Full accounts made up to 31 December 1997 (9 pages)
27 May 1998	Full accounts made up to 31 December 1997 (9 pages)
6 May 1998	Return made up to 16/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 May 1998	Return made up to 16/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 September 1997	Secretary's particulars changed (1 page)
10 September 1997	Secretary's particulars changed (1 page)
8 May 1997	Full accounts made up to 31 December 1996 (9 pages)
8 May 1997	Full accounts made up to 31 December 1996 (9 pages)
30 April 1997	Return made up to 16/04/97; full list of members (6 pages)
30 April 1997	Return made up to 16/04/97; full list of members (6 pages)
1 May 1996	Full accounts made up to 31 December 1995 (9 pages)
1 May 1996	Full accounts made up to 31 December 1995 (9 pages)
24 April 1996	Return made up to 16/04/96; no change of members (4 pages)
24 April 1996	Return made up to 16/04/96; no change of members (4 pages)
11 September 1995	Secretary resigned;new secretary appointed (2 pages)
11 September 1995	Secretary resigned;new secretary appointed (2 pages)
23 May 1995	Full accounts made up to 31 December 1994 (9 pages)
23 May 1995	Full accounts made up to 31 December 1994 (9 pages)
18 April 1995	Return made up to 16/04/95; no change of members (4 pages)
18 April 1995	Return made up to 16/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
7 June 1962	Incorporation (21 pages)
7 June 1962	Incorporation (21 pages)

Summit Trust Company Ltd

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

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Filing History

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