| 24 Oct 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 24 Jul 2015 |
insolvency |
Liquidation Voluntary Return Of Final Meeting Scotland
|
18 |
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|
| 24 Sep 2014 |
resolution |
Resolution
|
1 |
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| 03 Sep 2014 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 07 Aug 2014 |
officers |
Change of particulars for director (David William Stewart)
|
2 |
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|
| 07 Aug 2014 |
officers |
Change of particulars for director (Jeffrey Conrad Scott)
|
2 |
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|
| 07 Aug 2014 |
officers |
Change of particulars for director (Robert David Askham)
|
2 |
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|
| 07 Aug 2014 |
officers |
Change of particulars for secretary (Mr Jagjit Singh Nazran)
|
1 |
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|
| 20 Jun 2014 |
officers |
Termination of appointment of director (Lorna Taylor)
|
1 |
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|
| 04 Jun 2014 |
officers |
Termination of appointment of director (Gail Glen)
|
1 |
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|
| 08 May 2014 |
officers |
Termination of appointment of director (Juan Lopez)
|
1 |
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Total credits: 0
|
| 05 Mar 2014 |
officers |
Termination of appointment of secretary (Santander Secretariat Services Limited)
|
1 |
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|
| 05 Mar 2014 |
officers |
Appointment of secretary (Mr Jagjit Singh Nazran)
|
2 |
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Total credits: 0
|
| 20 Feb 2014 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "SUTM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2014 |
officers |
Change of particulars for director (Jeffrey Conrad Scott)
|
2 |
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Total credits: 0
|
| 24 Dec 2013 |
resolution |
Resolution
|
24 |
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|
| 01 Nov 2013 |
officers |
Termination of appointment of director (Jose Aboukhair-Hurtado)
|
1 |
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Total credits: 0
|
| 04 Oct 2013 |
accounts |
Annual Accounts
|
24 |
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Total credits: 0
|
| 28 Jun 2013 |
officers |
Appointment of director (Lorna Taylor)
|
2 |
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Total credits: 0
|
| 07 Jun 2013 |
officers |
Appointment of director (Gail Elizabeth Glen)
|
2 |
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|
| 05 Jun 2013 |
officers |
Termination of appointment of director (Jose Javier Marin)
|
1 |
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Total credits: 0
|
| 06 Feb 2013 |
annual-return |
Annual Return
|
9 |
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Total credits: 0
|
| 14 Jan 2013 |
capital |
Statement of capital (Section 108)
|
4 |
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Total credits: 0
|
| 14 Jan 2013 |
insolvency |
Solvency statement dated 12/12/12
|
3 |
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Total credits: 0
|
| 14 Jan 2013 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
3 |
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Total credits: 0
|
| 14 Jan 2013 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
| 20 Sep 2012 |
officers |
Appointment of corporate secretary (Santander Secretariat Services Limited)
|
2 |
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Total credits: 0
|
| 04 Sep 2012 |
officers |
Termination of appointment of secretary (Abbey National Nominees Limited)
|
1 |
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Total credits: 0
|
| 14 Aug 2012 |
officers |
Termination of appointment of director (Alan Mathewson)
|
1 |
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|
| 27 Jun 2012 |
officers |
Appointment of director (David William Stewart)
|
2 |
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Total credits: 0
|
| 08 Jun 2012 |
accounts |
Annual Accounts
|
23 |
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Total credits: 0
|
| 03 Apr 2012 |
officers |
Appointment of director (Robert David Askham)
|
3 |
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|
| 23 Mar 2012 |
officers |
Appointment of director (Jose Rami Aboukhair-Hurtado)
|
3 |
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Total credits: 0
|
| 05 Mar 2012 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
| 10 Jan 2012 |
officers |
Termination of appointment of director (Alison Burns)
|
1 |
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Total credits: 0
|
| 10 Jan 2012 |
officers |
Termination of appointment of director (John Bearman)
|
1 |
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|
| 17 Aug 2011 |
officers |
Appointment of director (Jose Javier Marin)
|
2 |
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Total credits: 0
|
| 09 May 2011 |
accounts |
Annual Accounts
|
22 |
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Total credits: 0
|
| 04 Feb 2011 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "SUTM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2011 |
officers |
Termination of appointment of director (Antonio Lorenzo)
|
2 |
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Total credits: 0
|
| 26 Aug 2010 |
officers |
Appointment of director (Mrs Alison Sarah Burns)
|
3 |
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Total credits: 0
|
| 27 May 2010 |
accounts |
Annual Accounts
|
21 |
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Total credits: 0
|
| 20 Apr 2010 |
officers |
Appointment of director (Juan Alcaraz Lopez)
|
3 |
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Total credits: 0
|
| 04 Feb 2010 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 19 Jan 2010 |
officers |
Termination of appointment of director (Nicolas Merigo Cook)
|
1 |
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Total credits: 0
|
| 24 Dec 2009 |
capital |
Statement of capital (Section 108)
|
4 |
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Total credits: 0
|
| 24 Dec 2009 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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Total credits: 0
|
| 24 Dec 2009 |
insolvency |
Solvency statement dated 22/12/09
|
2 |
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Total credits: 0
|
| 24 Dec 2009 |
resolution |
Resolution
|
3 |
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Total credits: 0
|
| 18 Dec 2009 |
officers |
Termination of appointment of director (Eduardo Suarez Alvarez-Novoa)
|
2 |
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Total credits: 0
|
| 20 Nov 2009 |
officers |
Change of particulars for director (Mr Alan Mathewson)
|
3 |
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Total credits: 0
|
| 20 Nov 2009 |
officers |
Change of particulars for director (Jeffrey Conrad Scott)
|
3 |
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Total credits: 0
|
| 20 Nov 2009 |
officers |
Change of particulars for director (Nicolas Edward Merigo Cook)
|
3 |
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|
| 20 Nov 2009 |
officers |
Change of particulars for director (Eduardo Suarez Alvarez-Novoa)
|
3 |
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Total credits: 0
|
| 13 Nov 2009 |
officers |
Change of particulars for director (John Christopher Bearman)
|
3 |
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|
| 13 Nov 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 24 Jul 2009 |
officers |
Director's change of particulars / antonio lorenzo / 06/07/2009
|
1 |
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|
| 26 Jun 2009 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "SUTM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2009 |
annual-return |
Return made up to 02/02/09; full list of members
|
10 |
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Total credits: 0
|
| 14 Nov 2008 |
officers |
Appointment terminated director jose izquierdo saugar
|
1 |
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|
| 16 Oct 2008 |
officers |
Appointment terminated secretary abbey national secretariat services LIMITED
|
1 |
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|
| 16 Oct 2008 |
officers |
Secretary appointed abbey national nominees LIMITED
|
2 |
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|
| 15 Oct 2008 |
officers |
Director appointed jeffrey conrad scott
|
2 |
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|
| 27 Jun 2008 |
accounts |
Annual Accounts
|
20 |
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Total credits: 0
|
| 06 Feb 2008 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "SUTM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2008 |
annual-return |
Return made up to 02/02/08; full list of members
|
3 |
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You are about to purchase a company document for "SUTM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2007 |
officers |
New director appointed
|
3 |
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|
| 11 Dec 2007 |
address |
Registered office changed on 11/12/07 from: abbey national house 287 st vincent street glasgow G2 5NB
|
1 |
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Total credits: 0
|
| 20 Nov 2007 |
officers |
Director resigned
|
1 |
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|
| 19 Nov 2007 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 31 Oct 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
|
| 23 Oct 2007 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 20 Sep 2007 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 20 Sep 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "SUTM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2007 |
accounts |
Annual Accounts
|
18 |
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Total credits: 0
|
| 06 Mar 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "SUTM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2007 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "SUTM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2007 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "SUTM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2007 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "SUTM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2007 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "SUTM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2007 |
annual-return |
Return made up to 02/02/07; full list of members
|
3 |
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You are about to purchase a company document for "SUTM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "SUTM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2006 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 03 Oct 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "SUTM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "SUTM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "SUTM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "SUTM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2006 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "SUTM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2006 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "SUTM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2006 |
annual-return |
Return made up to 02/02/06; full list of members
|
2 |
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You are about to purchase a company document for "SUTM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2005 |
accounts |
Annual Accounts
|
11 |
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|
| 14 Oct 2005 |
officers |
New director appointed
|
4 |
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|
| 29 Jun 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "SUTM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2005 |
annual-return |
Return made up to 02/02/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "SUTM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "SUTM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2005 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 07 Jan 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "SUTM LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2005 |
officers |
Director resigned
|
1 |
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|
| 02 Aug 2004 |
officers |
New secretary appointed
|
2 |
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|
| 02 Aug 2004 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "SUTM LIMITED", this will cost 1 document credit.
Total credits: 0
|