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SUSTAINABLE FINANCE HOLDINGS LIMITED

Company number 05700746

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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)
09 Sep 2024 TM01 Termination of appointment of Marissa Charlotte Michelle Thomas as a director on 31 August 2024
11 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
20 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
08 Apr 2023 AA Full accounts made up to 30 June 2022
21 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
14 Apr 2022 TM01 Termination of appointment of Warwick Ean Hunt as a director on 31 March 2022
04 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
13 Jan 2022 AP01 Appointment of Mrs Marissa Charlotte Michelle Thomas as a director on 1 January 2022
20 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
05 Jul 2021 SH20 Statement by Directors
05 Jul 2021 SH19 Statement of capital on 5 July 2021
  • GBP 602.0
05 Jul 2021 CAP-SS Solvency Statement dated 22/06/21
05 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled, sum credited to the p&l reserves 22/06/2021
09 Mar 2021 AA Full accounts made up to 30 June 2020
21 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
01 May 2020 AA Full accounts made up to 30 June 2019
19 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
25 Mar 2019 AA Full accounts made up to 30 June 2018
20 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
20 Dec 2018 PSC05 Change of details for Pwc London Bridge Limited as a person with significant control on 5 October 2017
28 Sep 2018 TM02 Termination of appointment of Phil Higgins as a secretary on 21 September 2018
28 Sep 2018 AP03 Appointment of Philip Patterson as a secretary on 21 September 2018
05 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
08 Mar 2018 TM01 Termination of appointment of Leo Fenton Johnson as a director on 6 September 2017
20 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates