SUCDEN FINANCIAL LIMITED

Company number 01095841

Date	Type	Description	View / Download
02 Mar 2017	CH01	Director's details changed for Mr Gavin Trevor Parker on 1 March 2017	(2 pages)
30 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
29 Jun 2016	TM01	Termination of appointment of Jeremy David Goldwyn as a director on 29 June 2016	(1 page)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(48 pages)
09 Mar 2016	TM02	Termination of appointment of Jonathan Frederick Tunnell as a secretary on 26 February 2016	(1 page)
12 Feb 2016	AUD	Auditor's resignation	(1 page)
28 Jan 2016	AUD	Auditor's resignation	(4 pages)
26 Oct 2015	AP01	Appointment of Mr Marc Richard Bailey as a director on 20 October 2015	(2 pages)
26 Oct 2015	TM01	Termination of appointment of Robert James as a director on 23 October 2015	(1 page)
16 Oct 2015	AUD	Auditor's resignation	(2 pages)
15 Oct 2015	AUD	Auditor's resignation	(1 page)
09 Oct 2015	AP01	Appointment of Mr Tobias Charles Osborne as a director on 29 September 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Gavin Trevor Parker as a director on 11 September 2015	(2 pages)
10 Sep 2015	CH01	Director's details changed for Mr Michael Overlander on 7 September 2015	(2 pages)
09 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 16,500,000	(10 pages)
05 Aug 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
10 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 16,500,000	(10 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(35 pages)
10 Jun 2014	CH01	Director's details changed for Serge Varsano on 1 June 2014	(2 pages)
10 Jun 2014	CH01	Director's details changed for Mr Michael Overlander on 1 May 2014	(2 pages)
06 May 2014	AP01	Appointment of Mr Marc Breillout as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Nigel Dentoom as a director	(1 page)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	(35 pages)
29 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 16,500,000	(10 pages)
11 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(10 pages)

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