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SUN TRADING INTERNATIONAL LIMITED

Company number 05255600

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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)
04 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
19 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 18 December 2019
25 Jan 2019 AD01 Registered office address changed from 2nd Floor 12 Steward Street London E1 6FQ United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 25 January 2019
17 Jan 2019 LIQ01 Declaration of solvency
17 Jan 2019 600 Appointment of a voluntary liquidator
17 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-19
26 Sep 2018 AA Full accounts made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
17 Jul 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • USD 23,155,801.44
16 Jul 2018 PSC02 Notification of Sun Holdings Llc as a person with significant control on 28 February 2018
16 Jul 2018 PSC02 Notification of Hudson River Trading Llc as a person with significant control on 28 February 2018
16 Jul 2018 PSC01 Notification of Jason Eastwick Carroll as a person with significant control on 28 February 2018
16 Jul 2018 PSC07 Cessation of Jefferson William Wigley as a person with significant control on 28 February 2018
10 May 2018 MA Memorandum and Articles of Association
10 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Apr 2018 AP01 Appointment of Adam Nunes as a director on 12 April 2018
26 Apr 2018 AP01 Appointment of Jason Eastwick Carroll as a director on 12 April 2018
25 Apr 2018 TM01 Termination of appointment of Michael Deaton as a director on 31 March 2018
25 Apr 2018 TM02 Termination of appointment of Nicholas Wendland as a secretary on 28 February 2018
25 Apr 2018 AP03 Appointment of Gregory Rachinsky as a secretary on 12 April 2018
25 Apr 2018 AD01 Registered office address changed from 7 Princes Street 5th Floor London EC2R 8AQ to 2nd Floor 12 Steward Street London E1 6FQ on 25 April 2018
25 Apr 2018 TM01 Termination of appointment of Richard James Mccall as a director on 31 March 2018
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • USD 20,155,801.44
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 December 2017
  • USD 18,155,801.44