SINCO TRADING LIMITED

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Company Documents

DateDescription
10/03/2010 March 2020 FIRST GAZETTE

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24/12/1824 December 2018 30/04/18 TOTAL EXEMPTION FULL

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10/12/1810 December 2018 CESSATION OF DONNACHA FINN AS A PSC

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10/12/1810 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HARRINGTON

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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04/12/184 December 2018 DIRECTOR APPOINTED MR. JOHN MICHAEL HARRINGTON

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27/09/1827 September 2018 APPOINTMENT TERMINATED, DIRECTOR DONNACHA FINN

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04/05/184 May 2018 CESSATION OF MICHAEL FINN AS A PSC

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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30/04/1830 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNACHA FINN

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/01/1825 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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31/01/1731 January 2017 30/04/16 TOTAL EXEMPTION FULL

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02/06/162 June 2016 SECRETARY APPOINTED MRS. RAJNI DHAWAN

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BURKE

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/01/165 January 2016 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM C/O DAWN & CO 38 LANGHAM STREET LONDON W1W 7AR

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15/06/1515 June 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FINN

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/07/141 July 2014 Annual return made up to 15 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/04/1326 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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03/08/123 August 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICK CLANCY

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02/07/122 July 2012 Annual return made up to 15 April 2012 with full list of shareholders

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02/07/122 July 2012 REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 17 GOSFIELD STREET LONDON W1W 6HE UNITED KINGDOM

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02/07/122 July 2012 REGISTERED OFFICE CHANGED ON 02/07/2012 FROM C/O DAWN & CO 38 LANGHAM STREET LONDON W1W 7AR UNITED KINGDOM

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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15/04/1115 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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