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Sucden Financial LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SUCDEN FINANCIAL 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 Sep 4, 2013)
  • 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

SUCDEN (U.K.) LIMITED

Details

Company type Private Limited Company
Company Number 01095841
Global Intermediary ID 7AQSPK.00000.LE.826
Record last updated Sunday, January 14, 2024 6:14:59 AM UTC
Postal Code EC3R 5AZ

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Directors

Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2020 Appointment of a woman Appointment of a woman
Registry Nov 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2019 Resignation of one Director (a man) 1095... Resignation of one Director (a man) 1095...
Registry Aug 29, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 25, 2017 Annual accounts Annual accounts
Registry Mar 2, 2017 Change of particulars for director Change of particulars for director
Registry Aug 30, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 29, 2016 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jun 29, 2016 Resignation of one Director Resignation of one Director
Financials Apr 21, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry Mar 9, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Feb 26, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 12, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 28, 2016 Auditor's letter of resignation 1656472... Auditor's letter of resignation 1656472...
Registry Oct 26, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 26, 2015 Resignation of one Director Resignation of one Director
Registry Oct 23, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 20, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 16, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 15, 2015 Auditor's letter of resignation 7933869... Auditor's letter of resignation 7933869...
Registry Oct 9, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 29, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 15, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 11, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 10, 2015 Change of particulars for director Change of particulars for director
Registry Sep 9, 2015 Annual return Annual return
Financials Aug 5, 2015 Annual accounts Annual accounts
Registry Sep 10, 2014 Annual return Annual return
Financials Sep 9, 2014 Annual accounts Annual accounts
Registry Jun 10, 2014 Change of particulars for director Change of particulars for director
Registry Jun 10, 2014 Change of particulars for director 2593135... Change of particulars for director 2593135...
Registry May 6, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 31, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2014 Resignation of one Director Resignation of one Director
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry Aug 29, 2013 Annual return Annual return
Registry Sep 11, 2012 Annual return 2589232... Annual return 2589232...
Registry Jul 11, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 31, 2012 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Financials May 14, 2012 Annual accounts Annual accounts
Financials Sep 12, 2011 Annual accounts 8107094... Annual accounts 8107094...
Registry Sep 6, 2011 Annual return Annual return
Registry Mar 9, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2010 Resignation of one Director Resignation of one Director
Registry Nov 24, 2010 Resignation of one Sugar Trader and one Director (a man) Resignation of one Sugar Trader and one Director (a man)
Registry Aug 31, 2010 Change of particulars for director Change of particulars for director
Registry Aug 31, 2010 Change of particulars for director 2593551... Change of particulars for director 2593551...
Registry Aug 31, 2010 Annual return Annual return
Registry Aug 31, 2010 Change of particulars for director Change of particulars for director
Registry Aug 31, 2010 Change of particulars for director 2593551... Change of particulars for director 2593551...
Financials Jul 14, 2010 Annual accounts Annual accounts
Registry Nov 16, 2009 Resignation of one Director Resignation of one Director
Registry Nov 9, 2009 Resignation of one Director (a man) and one Broker Resignation of one Director (a man) and one Broker
Registry Sep 7, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 25, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Aug 25, 2009 Annual return Annual return
Registry Aug 25, 2009 Register of members Register of members
Registry Aug 5, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 27, 2008 Memorandum of association Memorandum of association
Registry Nov 18, 2008 Company name change Company name change
Registry Nov 15, 2008 Change of name certificate Change of name certificate
Registry Sep 9, 2008 Appointment of a person Appointment of a person
Registry Sep 8, 2008 Appointment of a man as Director and Broker Appointment of a man as Director and Broker
Registry Sep 3, 2008 Annual return Annual return
Registry Sep 3, 2008 Register of members Register of members
Registry Jun 2, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 24, 2008 Annual accounts Annual accounts
Financials Sep 5, 2007 Annual accounts 1866116... Annual accounts 1866116...
Registry Aug 28, 2007 Annual return Annual return
Registry Apr 17, 2007 Appointment of a person Appointment of a person
Registry Mar 15, 2007 Appointment of a man as Director and Sugar Trader Appointment of a man as Director and Sugar Trader
Registry Aug 29, 2006 Annual return Annual return
Financials Jun 23, 2006 Annual accounts Annual accounts
Registry Feb 7, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 7, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 7, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 7, 2006 Resolution Resolution
Registry Oct 11, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 13, 2005 Annual return Annual return
Financials Mar 22, 2005 Annual accounts Annual accounts
Registry Sep 30, 2004 Resignation of a person Resignation of a person
Registry Sep 29, 2004 Annual return Annual return
Registry Sep 14, 2004 Resignation of one Director (a man) and one Broker Resignation of one Director (a man) and one Broker
Registry Jul 26, 2004 Appointment of a person Appointment of a person
Registry Jul 20, 2004 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Financials Apr 13, 2004 Annual accounts Annual accounts
Registry Sep 19, 2003 Annual return Annual return
Financials Sep 19, 2003 Annual accounts Annual accounts
Registry Feb 7, 2003 Resignation of a person Resignation of a person
Registry Jan 24, 2003 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Jan 3, 2003 Appointment of a person Appointment of a person
Registry Jan 2, 2003 Appointment of a man as Broker and Director Appointment of a man as Broker and Director
Registry Aug 30, 2002 Annual return Annual return

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