SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED

04165694
4TH FLOOR 107 CANNON STREET LONDON EC4N 5AF

Documents

Documents
Date Category Description Pages
25 Sep 2018 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jul 2018 officers Termination of appointment of director (Ian Rex Peacock) 1 Buy now
10 Jul 2018 gazette Gazette Notice Voluntary 1 Buy now
28 Jun 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2017 accounts Annual Accounts 22 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2016 accounts Annual Accounts 22 Buy now
23 Feb 2016 annual-return Annual Return 5 Buy now
30 Jun 2015 accounts Annual Accounts 21 Buy now
25 Feb 2015 annual-return Annual Return 5 Buy now
24 Feb 2015 auditors Auditors Resignation Limited Company 2 Buy now
07 Jul 2014 accounts Annual Accounts 24 Buy now
24 Feb 2014 annual-return Annual Return 5 Buy now
04 Jul 2013 officers Termination of appointment of director (Roger Mountford) 1 Buy now
11 Apr 2013 officers Appointment of director (Mr Ian Rex Peacock) 2 Buy now
04 Apr 2013 accounts Annual Accounts 20 Buy now
25 Feb 2013 annual-return Annual Return 5 Buy now
04 Jul 2012 accounts Annual Accounts 20 Buy now
23 Feb 2012 annual-return Annual Return 5 Buy now
05 Jul 2011 accounts Annual Accounts 19 Buy now
22 Feb 2011 annual-return Annual Return 5 Buy now
01 Jul 2010 accounts Annual Accounts 19 Buy now
03 Mar 2010 annual-return Annual Return 6 Buy now
03 Mar 2010 officers Change of particulars for director (John Piers Williamson) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Roger Philip Mountford) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Mrs Fenella Jane Edge) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Mr Colin John Burke) 2 Buy now
03 Mar 2010 officers Change of particulars for corporate secretary (Thfc (Services) Ltd) 2 Buy now
02 Aug 2009 accounts Annual Accounts 17 Buy now
23 Feb 2009 annual-return Return made up to 22/02/09; full list of members 4 Buy now
25 Jun 2008 accounts Annual Accounts 16 Buy now
27 Mar 2008 annual-return Return made up to 22/02/08; full list of members 4 Buy now
07 Aug 2007 officers New director appointed 3 Buy now
10 Jul 2007 accounts Annual Accounts 16 Buy now
22 Jun 2007 officers Director resigned 1 Buy now
12 Apr 2007 annual-return Return made up to 22/02/07; full list of members 8 Buy now
31 Jul 2006 accounts Annual Accounts 17 Buy now
29 Jun 2006 officers New director appointed 3 Buy now
03 Mar 2006 annual-return Return made up to 22/02/06; full list of members 8 Buy now
03 Mar 2006 officers Director resigned 1 Buy now
31 Jan 2006 address Registered office changed on 31/01/06 from: 6TH floor, sceptre court 40 tower hill london EC3N 4DX 1 Buy now
29 Jul 2005 accounts Annual Accounts 16 Buy now
05 Apr 2005 annual-return Return made up to 22/02/05; full list of members 8 Buy now
25 Jan 2005 auditors Auditors Resignation Company 1 Buy now
07 Sep 2004 officers Director resigned 1 Buy now
07 Sep 2004 officers New director appointed 2 Buy now
29 Jul 2004 accounts Annual Accounts 14 Buy now
19 Apr 2004 annual-return Return made up to 22/02/04; full list of members 8 Buy now
08 Jan 2004 auditors Auditors Resignation Company 1 Buy now
29 Aug 2003 accounts Annual Accounts 14 Buy now
12 Aug 2003 officers New director appointed 3 Buy now
16 Apr 2003 officers Director resigned 1 Buy now
02 Mar 2003 annual-return Return made up to 22/02/03; full list of members 8 Buy now
18 Feb 2003 officers Director's particulars changed 1 Buy now
04 Sep 2002 officers New director appointed 2 Buy now
04 Sep 2002 officers New director appointed 3 Buy now
04 Sep 2002 officers New director appointed 2 Buy now
04 Sep 2002 officers Director resigned 1 Buy now
04 Sep 2002 officers Secretary resigned;director resigned 1 Buy now
04 Sep 2002 officers New secretary appointed 2 Buy now
27 Aug 2002 officers New director appointed 1 Buy now
03 Aug 2002 accounts Annual Accounts 15 Buy now
19 Mar 2002 annual-return Return made up to 22/02/02; full list of members 7 Buy now
21 Feb 2002 officers Director resigned 1 Buy now
21 Feb 2002 officers New director appointed 2 Buy now
21 Feb 2002 officers New director appointed 4 Buy now
08 Feb 2002 officers Director resigned 1 Buy now
11 Dec 2001 officers New director appointed 2 Buy now
11 Dec 2001 officers New director appointed 2 Buy now
16 Jul 2001 officers Director resigned 1 Buy now
08 Jun 2001 accounts Accounting reference date shortened from 28/02/02 to 31/12/01 1 Buy now
08 Jun 2001 address Registered office changed on 08/06/01 from: 9 cheapside london EC2V 6AD 1 Buy now
08 Jun 2001 officers Secretary resigned;director resigned 1 Buy now
08 Jun 2001 officers Director resigned 1 Buy now
08 Jun 2001 officers New director appointed 3 Buy now
08 Jun 2001 officers New secretary appointed 2 Buy now
08 Jun 2001 officers New director appointed 2 Buy now
08 Jun 2001 officers New director appointed 3 Buy now
08 Jun 2001 resolution Resolution 12 Buy now
30 May 2001 change-of-name Certificate Change Of Name Company 2 Buy now
22 Feb 2001 incorporation Incorporation Company 17 Buy now