SUNWAY RE CAPITAL ADVISORS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Director's details changed for Mr Jiarong Zhang on 2025-06-25 |
| 31/12/2431 December 2024 | Termination of appointment of Kok Heng Tan as a director on 2024-12-31 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 06/11/246 November 2024 | Appointment of Mr Jiarong Zhang as a director on 2024-11-05 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 14/10/2414 October 2024 | Director's details changed for Dr. Kok Heng Tan on 2024-05-03 |
| 14/10/2414 October 2024 | Director's details changed for Mr Kok Heng Tan on 2024-10-14 |
| 08/10/248 October 2024 | Director's details changed |
| 23/09/2423 September 2024 | Notification of Fook Ling Cheah as a person with significant control on 2019-10-24 |
| 23/09/2423 September 2024 | Withdrawal of a person with significant control statement on 2024-09-23 |
| 03/09/243 September 2024 | Full accounts made up to 2023-12-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-23 with updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Second filing for the termination of Sankarnarayanan Ramanathan as a director |
| 04/08/234 August 2023 | Termination of appointment of Sankarnarayanan Ramanathan as a director on 2023-07-24 |
| 30/03/2330 March 2023 | Amended full accounts made up to 2021-12-31 |
| 25/11/2225 November 2022 | Appointment of Sarena Cheah Yean Tih as a director on 2022-11-25 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 05/10/225 October 2022 | Director's details changed for Sankarnarayanan Ramanathan on 2019-10-24 |
| 04/10/224 October 2022 | Termination of appointment of Kok Peng Chen as a director on 2022-09-30 |
| 24/09/2224 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 04/11/194 November 2019 | NOTIFICATION OF PSC STATEMENT ON 24/10/2019 |
| 04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KOK PENG CHEN / 24/10/2019 |
| 28/10/1928 October 2019 | CESSATION OF SUNWAY RE CAPITAL ADVISORS (SG) PTE LTD AS A PSC |
| 24/10/1924 October 2019 | CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SANKARNARAYANAN RAMANATHAN |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHEN PENG |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR WAI FUN |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TAN HENG |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED SANKARNARAYANAN RAMANATHAN |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED KOK PENG CHEN |
| 24/10/1924 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR KOK HENG TAN |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED SOW FUN WAI |
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