SUTHERLAND GLOBAL FINANCIAL SERVICES UK LTD
Company number 08977905
- Company Overview for SUTHERLAND GLOBAL FINANCIAL SERVICES UK LTD (08977905)
- Filing history for SUTHERLAND GLOBAL FINANCIAL SERVICES UK LTD (08977905)
- People for SUTHERLAND GLOBAL FINANCIAL SERVICES UK LTD (08977905)
- Registers for SUTHERLAND GLOBAL FINANCIAL SERVICES UK LTD (08977905)
- More for SUTHERLAND GLOBAL FINANCIAL SERVICES UK LTD (08977905)
| 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) |
|---|---|---|---|
| 30 May 2024 | AP01 | Appointment of Mr Rashmikant Gandhi as a director on 28 May 2024 | |
| 29 May 2024 | TM01 | Termination of appointment of Nicolas Gordon as a director on 29 May 2024 | |
| 07 May 2024 | TM01 | Termination of appointment of Vijay Pahuja as a director on 6 May 2024 | |
| 30 Apr 2024 | CS01 | Confirmation statement made on 17 April 2024 with no updates | |
| 30 Apr 2024 | CH01 | Director's details changed for Mr Nicolas Gordon on 24 April 2024 | |
| 30 Apr 2024 | AP01 | Appointment of Mr Vijay Pahuja as a director on 24 April 2024 | |
| 30 Apr 2024 | AP01 | Appointment of Mr Sriram Panchapakesan as a director on 24 April 2024 | |
| 30 Apr 2024 | AP01 | Appointment of Mr Naveen Mehta as a director on 24 April 2024 | |
| 07 Feb 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 30 Nov 2023 | TM01 | Termination of appointment of Paul Higgins as a director on 30 November 2023 | |
| 01 May 2023 | CS01 | Confirmation statement made on 17 April 2023 with no updates | |
| 10 Mar 2023 | AP01 | Appointment of Nicolas Gordon as a director on 6 March 2023 | |
| 20 Dec 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 04 Oct 2022 | AD03 | Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1BE | |
| 03 Oct 2022 | AD02 | Register inspection address has been changed to 10 Queen Street Place London EC4R 1BE | |
| 03 Oct 2022 | AP01 | Appointment of Mr Banwari Agarwal as a director on 26 September 2022 | |
| 03 Oct 2022 | AP01 | Appointment of Mr Alfred Piccirillo as a director on 26 September 2022 | |
| 27 Jun 2022 | TM01 | Termination of appointment of Krishnan Swaminathan as a director on 8 March 2022 | |
| 27 Jun 2022 | AP01 | Appointment of Mr Paul Higgins as a director on 8 March 2022 | |
| 03 May 2022 | CS01 | Confirmation statement made on 17 April 2022 with no updates | |
| 29 Apr 2022 | PSC04 | Change of details for Mr Dilip Vellodi as a person with significant control on 4 November 2021 | |
| 16 Dec 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 30 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 26 Apr 2021 | CS01 | Confirmation statement made on 17 April 2021 with no updates | |
| 26 Apr 2021 | PSC07 | Cessation of Sutherland Global Holdings Inc as a person with significant control on 26 April 2021 |