Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Sunshine Holdings 3 LTD

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts SUNSHINE HOLDINGS 3 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 Dec 1, 2014)
  • 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

FASTLAMP LIMITED
HELIUM HOLDINGS 3 LIMITED

Details

Company type Private Limited Company, Active
Company Number 05359848
Record last updated Wednesday, December 22, 2021 3:59:47 PM UTC
Official Address Maple House 149 Tottenham Court Road London W1t7nf Bloomsbury
There are 35 companies registered at this street
Postal Code W1T7NF
Sector Activities of head offices

Charts

Visits

SUNSHINE HOLDINGS 3 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 16, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 7, 2021 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Registry Aug 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2020 Appointment of a man as Director and Vice President Finance Appointment of a man as Director and Vice President Finance
Registry Nov 18, 2019 Appointment of a woman Appointment of a woman
Registry Apr 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2018 Appointment of a man as Vice President And Assistant General Cou and Director Appointment of a man as Vice President And Assistant General Cou and Director
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2018 Appointment of a woman Appointment of a woman
Registry Mar 3, 2017 Resignation of a woman Resignation of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 7, 2015 Appointment of a man as Finance Director, Aca and Director Appointment of a man as Finance Director, Aca and Director
Registry May 1, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Dec 1, 2014 Annual accounts Annual accounts
Registry Sep 9, 2014 Resignation of one Director Resignation of one Director
Registry Sep 8, 2014 Resignation of one Finance Vp Hit and one Director (a man) Resignation of one Finance Vp Hit and one Director (a man)
Registry Feb 25, 2014 Annual return Annual return
Registry Feb 18, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2014 Resignation of one Director Resignation of one Director
Registry Feb 3, 2014 Resignation of one Evp Global Brands Team and one Director (a man) Resignation of one Evp Global Brands Team and one Director (a man)
Registry Feb 3, 2014 Appointment of a man as Director and Executive Vice President Appointment of a man as Director and Executive Vice President
Registry Jan 29, 2014 Change of particulars for director Change of particulars for director
Registry Oct 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2013 Appointment of a man as Director 5359... Appointment of a man as Director 5359...
Registry Oct 7, 2013 Resignation of one Director Resignation of one Director
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Sep 26, 2013 Resignation of one Financial Director, Mattel, Inc. and one Director (a man) Resignation of one Financial Director, Mattel, Inc. and one Director (a man)
Registry Sep 26, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 14, 2013 Annual return Annual return
Registry Dec 18, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 17, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 7, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 6, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Sep 6, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 6, 2012 Memorandum of association Memorandum of association
Registry Aug 24, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 24, 2012 Solvency statement Solvency statement
Registry Aug 24, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 24, 2012 Statement of capital Statement of capital
Registry May 21, 2012 Change of accounting reference date Change of accounting reference date
Financials Apr 25, 2012 Annual accounts Annual accounts
Registry Apr 13, 2012 Change of particulars for director Change of particulars for director
Registry Mar 30, 2012 Change of particulars for director 5359... Change of particulars for director 5359...
Registry Mar 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2012 Resignation of one Director Resignation of one Director
Registry Mar 9, 2012 Appointment of a man as Director and Financial Director, Mattel, Inc. Appointment of a man as Director and Financial Director, Mattel, Inc.
Registry Mar 9, 2012 Annual return Annual return
Registry Mar 9, 2012 Resignation of one Director (a man) and one Svp & Gm Eastern Europe/Uk Resignation of one Director (a man) and one Svp & Gm Eastern Europe/Uk
Registry Feb 24, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2012 Appointment of a man as Director 5359... Appointment of a man as Director 5359...
Registry Feb 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2012 Resignation of one Director Resignation of one Director
Registry Feb 24, 2012 Resignation of one Director 5359... Resignation of one Director 5359...
Registry Feb 24, 2012 Resignation of one Director Resignation of one Director
Registry Feb 24, 2012 Resignation of one Director 5359... Resignation of one Director 5359...
Registry Feb 24, 2012 Resignation of one Director Resignation of one Director
Registry Feb 15, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 14, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 8, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 8, 2012 Statement of satisfaction in full or in part of mortgage or charge 5359... Statement of satisfaction in full or in part of mortgage or charge 5359...
Registry Feb 8, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 1, 2012 Resignation of one Director (a man) and one Investment Professional Resignation of one Director (a man) and one Investment Professional
Registry Feb 1, 2012 Four appointments: 4 men Four appointments: 4 men
Financials May 16, 2011 Annual accounts Annual accounts
Registry Feb 11, 2011 Annual return Annual return
Registry Dec 2, 2010 Resignation of one Director Resignation of one Director
Registry Nov 30, 2010 Resignation of one Partner and one Director (a man) Resignation of one Partner and one Director (a man)
Registry Nov 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2010 Resignation of one Director Resignation of one Director
Registry Nov 9, 2010 Resignation of a woman Resignation of a woman
Registry Nov 9, 2010 Appointment of a man as Investment Professional and Director Appointment of a man as Investment Professional and Director
Registry Oct 26, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 23, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 22, 2010 Resignation of one Director Resignation of one Director
Registry Sep 10, 2010 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Sep 10, 2010 Appointment of a woman Appointment of a woman
Financials Apr 19, 2010 Annual accounts Annual accounts
Registry Feb 10, 2010 Annual return Annual return
Registry Dec 23, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 17, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 17, 2009 Resignation of one Director Resignation of one Director
Registry Nov 11, 2009 Appointment of a woman Appointment of a woman
Registry Nov 11, 2009 Resignation of one Assistant Director and one Director (a man) Resignation of one Assistant Director and one Director (a man)
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 5359... Change of particulars for director 5359...
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 5359... Change of particulars for director 5359...
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 5359... Change of particulars for director 5359...
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Feb 11, 2009 Annual return Annual return
Registry Jan 28, 2009 Resignation of a director Resignation of a director
Registry Jan 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 13, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 12, 2009 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jan 7, 2009 Resignation of a secretary Resignation of a secretary
Registry Dec 31, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 31, 2008 Appointment of a man as Secretary Appointment of a man as Secretary

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)