SUCDEN FINANCIAL LIMITED

Company number 01095841

Date	Type	Description	View / Download
11 Jul 2012	AP01	Appointment of Mr Jeremy David Goldwyn as a director	(2 pages)
14 May 2012	AA	Full accounts made up to 31 December 2011	(37 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(34 pages)
06 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(9 pages)
09 Mar 2011	AP01	Appointment of Mr Nigel Kenneth Dentoom as a director	(2 pages)
29 Nov 2010	TM01	Termination of appointment of Jean-Luc Bohbot as a director	(1 page)
31 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(9 pages)
31 Aug 2010	CH01	Director's details changed for Mr Sami Erza Demal on 16 August 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Thierry Bourvis on 16 August 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Serge Varsano on 16 August 2010	(2 pages)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	(33 pages)
16 Nov 2009	TM01	Termination of appointment of Richard Kuras as a director	(1 page)
07 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
25 Aug 2009	AA	Full accounts made up to 31 December 2008	(31 pages)
25 Aug 2009	363a	Return made up to 16/08/09; full list of members	(5 pages)
25 Aug 2009	353	Location of register of members	(1 page)
25 Aug 2009	287	Registered office changed on 25/08/2009 from plantation place south 3RD floor 60 great tower street london EC3R 5AZ england	(1 page)
05 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
03 Dec 2008	287	Registered office changed on 03/12/2008 from 5 london bridge street london SE1 9SG	(1 page)
27 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
15 Nov 2008	CERTNM	Company name changed sucden (U.K.) LIMITED\certificate issued on 18/11/08	(2 pages)
09 Sep 2008	288a	Director appointed mr richard kuras	(1 page)
03 Sep 2008	363a	Return made up to 16/08/08; full list of members	(5 pages)
03 Sep 2008	353	Location of register of members	(1 page)
02 Jun 2008	AUD	Auditor's resignation	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next