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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)
07 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	View PDF Confirmation statement made on 6 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 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 - 19 pages (19 pages)
01 Feb 2017	AP01	Appointment of Mr. Jamal Tarazi as a director on 5 December 2016	View PDF Appointment of Mr. Jamal Tarazi as a director on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	TM01	Termination of appointment of Kevin Cuttica as a director on 5 December 2016	View PDF Termination of appointment of Kevin Cuttica as a director on 5 December 2016 - link opens in a new window - 1 page (1 page)
30 Jan 2017	AP03	Appointment of Mr. Nicholas Wendland as a secretary on 5 December 2016	View PDF Appointment of Mr. Nicholas Wendland as a secretary on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	TM02	Termination of appointment of Richard James Mccall as a secretary on 5 December 2016	View PDF Termination of appointment of Richard James Mccall as a secretary on 5 December 2016 - link opens in a new window - 1 page (1 page)
30 Jan 2017	TM01	Termination of appointment of Nicholas Frank Scalabrino as a director on 5 December 2016	View PDF Termination of appointment of Nicholas Frank Scalabrino as a director on 5 December 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
01 Sep 2016	CH01	Director's details changed for Mr Richard James Mccall on 10 August 2016	View PDF Director's details changed for Mr Richard James Mccall on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	CS01	Confirmation statement made on 6 July 2016 with updates	View PDF Confirmation statement made on 6 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	TM01	Termination of appointment of Simon John Dove as a director on 10 August 2016	View PDF Termination of appointment of Simon John Dove as a director on 10 August 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	TM01	Termination of appointment of Simon John Dove as a director on 10 August 2016	View PDF Termination of appointment of Simon John Dove as a director on 10 August 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	CH01	Director's details changed for Nicholas Frank Scalabrino on 1 August 2016	View PDF Director's details changed for Nicholas Frank Scalabrino on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	SH19	Statement of capital on 26 August 2016 USD 11,655,802.57	View PDF Statement of capital on 26 August 2016 USD 11,655,802.57 - link opens in a new window - 3 pages (3 pages)
23 Aug 2016	SH01	Statement of capital following an allotment of shares on 26 April 2016 USD 15,155,801.8778	View PDF Statement of capital following an allotment of shares on 26 April 2016 USD 15,155,801.8778 - link opens in a new window - 3 pages (3 pages)
28 Jul 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jul 2016	CAP-SS	Solvency Statement dated 28/01/16	View PDF Solvency Statement dated 28/01/16 - link opens in a new window - 1 page (1 page)
28 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
01 Sep 2015	AP03	Appointment of Richard James Mccall as a secretary on 24 August 2015	View PDF Appointment of Richard James Mccall as a secretary on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AP01	Appointment of Nicholas Frank Scalabrino as a director on 24 August 2015	View PDF Appointment of Nicholas Frank Scalabrino as a director on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AP01	Appointment of Michael Deaton as a director on 24 August 2015	View PDF Appointment of Michael Deaton as a director on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	TM02	Termination of appointment of Christopher Malo as a secretary on 24 August 2015	View PDF Termination of appointment of Christopher Malo as a secretary on 24 August 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	TM01	Termination of appointment of Christopher Malo as a director on 24 August 2015	View PDF Termination of appointment of Christopher Malo as a director on 24 August 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-26 USD 19,077,413.132	View PDF Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-26 USD 19,077,413.132 - link opens in a new window - 6 pages (6 pages)

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