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Dato Capital United Kingdom

Sun International (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 17, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00632364
Record last updated Saturday, April 6, 2019 1:54:10 AM UTC
Official Address The Thomas Cook Business Park Coningsby Road Bretton North
There are 282 companies registered at this street
Postal Code PE38SB
Sector Non-trading companynon trading

Charts

Visits

SUN INTERNATIONAL (UK) LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 4, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control 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, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 3, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 12, 2013 Annual return Annual return
Financials May 17, 2013 Annual accounts Annual accounts
Registry Apr 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2013 Resignation of one Director Resignation of one Director
Registry Aug 13, 2012 Annual return Annual return
Financials Mar 6, 2012 Annual accounts Annual accounts
Registry Aug 12, 2011 Annual return Annual return
Registry Mar 8, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 8, 2011 Resignation of one Director Resignation of one Director
Financials Mar 4, 2011 Annual accounts Annual accounts
Registry Aug 16, 2010 Annual return Annual return
Financials Jun 16, 2010 Annual accounts Annual accounts
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 27, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 12, 2009 Annual return Annual return
Financials Jun 29, 2009 Annual accounts Annual accounts
Registry Aug 12, 2008 Annual return Annual return
Financials Jul 15, 2008 Annual accounts Annual accounts
Registry Jun 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 11, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2008 Register of members Register of members
Registry Jun 11, 2008 Change of accounting reference date Change of accounting reference date
Registry Jun 11, 2008 Resignation of a director Resignation of a director
Registry Jun 11, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 31, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 20, 2007 Annual accounts Annual accounts
Registry Aug 18, 2007 Annual return Annual return
Registry Sep 11, 2006 Annual return 6323... Annual return 6323...
Registry Sep 11, 2006 Register of members Register of members
Financials Jun 6, 2006 Annual accounts Annual accounts
Registry Nov 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 18, 2005 Annual return Annual return
Financials Jul 27, 2005 Annual accounts Annual accounts
Registry May 6, 2005 Appointment of a director Appointment of a director
Registry Apr 19, 2005 Resignation of a director Resignation of a director
Registry Mar 9, 2005 Resignation of a director 6323... Resignation of a director 6323...
Registry Sep 14, 2004 Annual return Annual return
Registry Jul 14, 2004 Change of accounting reference date Change of accounting reference date
Financials Apr 20, 2004 Annual accounts Annual accounts
Registry Aug 21, 2003 Annual return Annual return
Financials Jan 21, 2003 Annual accounts Annual accounts
Registry Sep 18, 2002 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 18, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 6323... Declaration of satisfaction in full or in part of a mortgage or charge 6323...
Registry Sep 18, 2002 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 18, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 6323... Declaration of satisfaction in full or in part of a mortgage or charge 6323...
Registry Sep 3, 2002 Annual return Annual return
Registry Aug 4, 2002 Miscellaneous document Miscellaneous document
Financials Jul 5, 2002 Annual accounts Annual accounts
Registry Mar 15, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 28, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 16, 2001 Resignation of a director Resignation of a director
Registry Aug 16, 2001 Annual return Annual return
Financials Apr 2, 2001 Annual accounts Annual accounts
Registry Jan 20, 2001 Resignation of a director Resignation of a director
Registry Oct 26, 2000 Resignation of a director 6323... Resignation of a director 6323...
Registry Aug 11, 2000 Annual return Annual return
Financials Apr 10, 2000 Annual accounts Annual accounts
Registry Mar 8, 2000 Appointment of a director Appointment of a director
Registry Sep 13, 1999 Annual return Annual return
Financials Jul 27, 1999 Annual accounts Annual accounts
Registry Apr 16, 1999 Appointment of a director Appointment of a director
Registry Mar 31, 1999 Memorandum of association Memorandum of association
Registry Mar 26, 1999 Written elective resolution Written elective resolution
Registry Mar 26, 1999 Adopt mem and arts Adopt mem and arts
Registry Mar 15, 1999 Appointment of a person as Director and Corporate Body Appointment of a person as Director and Corporate Body
Registry Dec 21, 1998 Appointment of a director Appointment of a director
Registry Dec 15, 1998 Appointment of a secretary Appointment of a secretary
Registry Dec 11, 1998 Change of accounting reference date Change of accounting reference date
Registry Dec 10, 1998 Appointment of a director Appointment of a director
Registry Dec 3, 1998 Resignation of a director Resignation of a director
Registry Dec 3, 1998 Resignation of a director 6323... Resignation of a director 6323...
Registry Dec 3, 1998 Resignation of a director Resignation of a director
Registry Dec 3, 1998 Resignation of a secretary Resignation of a secretary
Registry Sep 21, 1998 Annual return Annual return
Financials Feb 13, 1998 Annual accounts Annual accounts
Registry Sep 16, 1997 Annual return Annual return
Financials Feb 13, 1997 Annual accounts Annual accounts
Registry Oct 14, 1996 Annual return Annual return
Financials Feb 8, 1996 Annual accounts Annual accounts
Registry Sep 8, 1995 Annual return Annual return
Financials Feb 5, 1995 Annual accounts Annual accounts
Registry Nov 8, 1994 Annual return Annual return
Registry Nov 8, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 8, 1994 Director's particulars changed Director's particulars changed
Registry Jun 9, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 14, 1994 Annual accounts Annual accounts
Registry Aug 12, 1993 Annual return Annual return
Financials Feb 9, 1993 Annual accounts Annual accounts
Registry Oct 15, 1992 Registered office changed Registered office changed
Registry Oct 15, 1992 Annual return Annual return
Financials Jul 27, 1992 Annual accounts Annual accounts

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