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SUCDEN FINANCIAL LIMITED

Company number 01095841

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Nov 2024	AP01	Appointment of Mr Bruno Emanuel Goncalves De Almeida as a director on 14 November 2024	View PDF Appointment of Mr Bruno Emanuel Goncalves De Almeida as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 72 pages (72 pages)
16 Jan 2024	AP01	Appointment of Mr Jean-Baptiste Lescop as a director on 21 March 2023	View PDF Appointment of Mr Jean-Baptiste Lescop as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM01	Termination of appointment of Sami Erza Demal as a director on 31 December 2023	View PDF Termination of appointment of Sami Erza Demal as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 60 pages (60 pages)
23 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 63 pages (63 pages)
20 Apr 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	PSC07	Cessation of Serge Versano as a person with significant control on 2 March 2022	View PDF Cessation of Serge Versano as a person with significant control on 2 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	MR01	Registration of charge 010958410004, created on 8 March 2022	View PDF Registration of charge 010958410004, created on 8 March 2022 - link opens in a new window - 37 pages (37 pages)
31 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 62 pages (62 pages)
23 Sep 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 60 pages (60 pages)
23 Jan 2020	AP01	Appointment of Mrs Claire Marie Michel Bridel as a director on 1 January 2020	View PDF Appointment of Mrs Claire Marie Michel Bridel as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	TM01	Termination of appointment of Serge Varsano as a director on 22 November 2019	View PDF Termination of appointment of Serge Varsano as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
13 Jan 2020	TM01	Termination of appointment of Gavin Trevor Parker as a director on 7 November 2019	View PDF Termination of appointment of Gavin Trevor Parker as a director on 7 November 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 55 pages (55 pages)
20 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 51 pages (51 pages)
29 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	View PDF Confirmation statement made on 16 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 50 pages (50 pages)

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SUCDEN FINANCIAL LIMITED

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