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SUTHERLAND GLOBAL FINANCIAL SERVICES UK LTD

Company number 08977905

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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)
26 Apr 2021 PSC01 Notification of Dilip Vellodi as a person with significant control on 6 April 2016
30 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-29
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 December 2019
  • GBP 2,800,001
16 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 2,200,001
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 22 October 2018
  • GBP 1,800,001
17 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
21 Jun 2019 AA Total exemption full accounts made up to 30 June 2018
15 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
25 Mar 2019 AP01 Appointment of Mr Krishnan Swaminathan as a director on 14 March 2019
25 Mar 2019 TM01 Termination of appointment of Scott Allan Slifer as a director on 1 March 2019
21 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
09 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
04 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
20 Jun 2017 TM01 Termination of appointment of Niket Ashok Patankar as a director on 15 September 2016
13 Jun 2017 AP01 Appointment of Scott Allan Slifer as a director on 23 August 2016
24 May 2017 CS01 Confirmation statement made on 4 April 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
21 Sep 2016 AD01 Registered office address changed from , St. Bride's House 10 Salisbury Square, London, EC4Y 8EH to 843 Finchley Road London NW11 8NA on 21 September 2016
16 Jun 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
06 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 30 June 2015