SUNDERLAND (SHG) FINANCE PLC

04226284
3RD FLOOR 17 ST. SWITHIN'S LANE LONDON ENGLAND EC4N 8AL

Documents

Documents
Date Category Description Pages
13 Aug 2024 officers Termination of appointment of secretary (Julie Laraine Coetzee) 1 Buy now
13 Aug 2024 officers Termination of appointment of director (David William Stokes) 1 Buy now
13 Aug 2024 officers Termination of appointment of director (Julie Laraine Coetzee) 1 Buy now
08 Jul 2024 accounts Annual Accounts 29 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Apr 2024 officers Appointment of director (Ms Priyanka Nair) 2 Buy now
02 Apr 2024 officers Termination of appointment of director (John Piers Williamson) 1 Buy now
02 Apr 2024 officers Change of particulars for corporate secretary (Thfc (Services) Ltd) 1 Buy now
23 Oct 2023 officers Termination of appointment of secretary (Ella Louise Adele Lee Hoareau) 1 Buy now
10 Aug 2023 officers Termination of appointment of director (Fenella Jane Edge) 1 Buy now
10 Aug 2023 officers Appointment of director (Mr Arun Poobalasingam) 2 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 accounts Annual Accounts 30 Buy now
13 Feb 2023 officers Appointment of secretary (Mrs Julie Laraine Coetzee) 2 Buy now
13 Feb 2023 officers Appointment of director (Mrs Julie Laraine Coetzee) 2 Buy now
14 Nov 2022 officers Termination of appointment of director (Raymond Bernard Nathan Walker) 1 Buy now
14 Nov 2022 officers Termination of appointment of secretary (Raymond Nathan Bernard Walker) 1 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2022 officers Appointment of secretary (Mr Raymond Nathan Bernard Walker) 2 Buy now
07 Jun 2022 officers Termination of appointment of director (Colin John Burke) 1 Buy now
02 Jun 2022 officers Appointment of director (Mr Raymond Bernard Nathan Walker) 2 Buy now
12 Apr 2022 accounts Annual Accounts 31 Buy now
27 Sep 2021 officers Appointment of secretary (Miss Ella Louise Adele Lee Hoareau) 2 Buy now
09 Sep 2021 officers Termination of appointment of secretary (Catherine Jane Apthorpe) 1 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2021 accounts Annual Accounts 30 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 accounts Annual Accounts 28 Buy now
02 Dec 2019 officers Appointment of secretary (Ms Catherine Jane Apthorpe) 2 Buy now
21 Nov 2019 officers Appointment of director (Mr David William Stokes) 2 Buy now
02 Jul 2019 accounts Annual Accounts 25 Buy now
13 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2018 officers Termination of appointment of director (Ian Rex Peacock) 1 Buy now
29 Jun 2018 accounts Annual Accounts 22 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2017 accounts Annual Accounts 21 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2016 annual-return Annual Return 7 Buy now
20 May 2016 accounts Annual Accounts 20 Buy now
25 Sep 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
30 Jun 2015 accounts Annual Accounts 19 Buy now
08 Jun 2015 annual-return Annual Return 8 Buy now
24 Feb 2015 auditors Auditors Resignation Limited Company 2 Buy now
07 Jul 2014 accounts Annual Accounts 22 Buy now
03 Jun 2014 annual-return Annual Return 7 Buy now
03 Jul 2013 officers Termination of appointment of director (Roger Mountford) 1 Buy now
04 Jun 2013 annual-return Annual Return 8 Buy now
11 Apr 2013 officers Appointment of director (Mr Ian Rex Peacock) 2 Buy now
04 Apr 2013 accounts Annual Accounts 19 Buy now
04 Jul 2012 accounts Annual Accounts 19 Buy now
07 Jun 2012 annual-return Annual Return 7 Buy now
05 Jul 2011 accounts Annual Accounts 18 Buy now
02 Jun 2011 annual-return Annual Return 7 Buy now
01 Jul 2010 accounts Annual Accounts 17 Buy now
04 Jun 2010 annual-return Annual Return 6 Buy now
04 Jun 2010 officers Change of particulars for corporate secretary (Thfc (Services) Ltd) 2 Buy now
03 Jun 2010 officers Change of particulars for corporate secretary (Thfc (Services) Ltd) 2 Buy now
02 Aug 2009 accounts Annual Accounts 16 Buy now
03 Jun 2009 annual-return Return made up to 31/05/09; full list of members 4 Buy now
25 Jun 2008 accounts Annual Accounts 15 Buy now
11 Jun 2008 annual-return Return made up to 31/05/08; full list of members 4 Buy now
07 Aug 2007 officers New director appointed 3 Buy now
10 Jul 2007 accounts Annual Accounts 15 Buy now
22 Jun 2007 officers Director resigned 1 Buy now
17 Jun 2007 annual-return Return made up to 31/05/07; full list of members 10 Buy now
31 Jul 2006 accounts Annual Accounts 15 Buy now
07 Jul 2006 annual-return Return made up to 31/05/06; full list of members 7 Buy now
29 Jun 2006 officers New director appointed 3 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, sseptre court 40 tower hill london EC3N 4DX 1 Buy now
31 Oct 2005 accounts Amended Accounts 14 Buy now
29 Jul 2005 accounts Annual Accounts 14 Buy now
08 Jul 2005 annual-return Return made up to 31/05/05; 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 12 Buy now
08 Jun 2004 annual-return Return made up to 31/05/04; full list of members 8 Buy now
08 Jan 2004 auditors Auditors Resignation Company 1 Buy now
12 Aug 2003 officers New director appointed 3 Buy now
07 Aug 2003 accounts Annual Accounts 12 Buy now
27 May 2003 annual-return Return made up to 31/05/03; full list of members 7 Buy now
16 Apr 2003 officers Director resigned 1 Buy now
18 Feb 2003 officers Director's particulars changed 1 Buy now
27 Aug 2002 officers New director appointed 1 Buy now
27 Aug 2002 officers New director appointed 1 Buy now
27 Aug 2002 officers New director appointed 1 Buy now
27 Aug 2002 officers New secretary appointed 1 Buy now
27 Aug 2002 officers Secretary resigned;director resigned 1 Buy now
27 Aug 2002 officers Director resigned 1 Buy now
03 Aug 2002 accounts Annual Accounts 14 Buy now
04 Jul 2002 annual-return Return made up to 31/05/02; full list of members 7 Buy now
21 Feb 2002 officers Director resigned 1 Buy now