SUCDEN FINANCIAL LIMITED

Address

SUCDEN FINANCIAL LIMITED
PLANTATION PLACE SOUTH 3RD FLOOR
60 GREAT TOWER STREET
LONDON
EC3R 5AZ
Web:
Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
01095841
Incorporation Date:
14 Feb 1973 (44 Years old)
Financial Year End:
31 Dec
Capital:
£16,500,000.00 on 30 Aug 2016
For period ending:
31 Dec 2016
Filed on:
25 Apr 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Aug 2015
Filed on:
9 Sep 2015
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Information correct as of: 15 Nov 2017 - Check for updates

Map


Recently Filed Documents - 149 available


Directors and Secretaries

Marc Bailey
20 Oct 2015 ⇒ Present ( 2 Years ) Director
Thierry Bourvis
10 Sep 1997 ⇒ Present ( 20 Years ) Director
Marc Breillout
1 May 2014 ⇒ Present ( 3 Years ) Director
Sami Demal
20 Jul 2004 ⇒ Present ( 13 Years ) Director
Tobias Osborne
29 Sep 2015 ⇒ Present ( 2 Years ) Director
Michael Overlander
before 16 Aug 1991 ⇒ Present ( 26 Years ) Director
Gavin Parker
11 Sep 2015 ⇒ Present ( 2 Years ) Director
Serge Varsano
10 Sep 1997 ⇒ Present ( 20 Years ) Director

Previous Company Names

SUCDEN (U.K.) LIMITED
Changed 18 Nov 2008

Previous Addresses

PLANTATION PLACE SOUTH 3RD FLOOR
60 GREAT TOWER STREET
LONDON
EC3R 5AZ
ENGLAND
Changed 25 Aug 2009

5 LONDON BRIDGE STREET
LONDON
SE1 9SG
Changed 3 Dec 2008

ADELAIDE HOUSE
KING WILLIAM STREET
LONDON EC4R 9DX
Changed 16 May 1987


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
27 Jul 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 25 Apr 2017 4
31 Dec 2014 5 Aug 2015 8
31 Dec 2013 9 Sep 2014 9
31 Dec 2012 4 Sep 2013 9
31 Dec 2011 14 May 2012 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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149 other company documents are available

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