SUN CAPITAL SHARED VALUE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/12/236 December 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/11/2314 November 2023 | Appointment of Mr Arnis Hiseni as a director on 2023-11-01 |
| 27/09/2327 September 2023 | Termination of appointment of Matthew Charles Allen as a director on 2023-09-27 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 27/09/2327 September 2023 | Appointment of Mr Marc Nicholas Jonas as a director on 2023-09-27 |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 01/05/191 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 06/07/186 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 4TH FLOOR WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 12/06/1712 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW BRADSHAW |
| 18/09/1618 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 24/08/1524 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 26/06/1526 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR EDWARD JONATHAN CAMERON HAWKES |
| 23/09/1423 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY WOODCOCK |
| 28/08/1428 August 2014 | SECRETARY APPOINTED MR ANDREW PHILIP BRADSHAW |
| 28/08/1428 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 17/10/1317 October 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 27/08/1327 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 29/10/1229 October 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 28/09/1228 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCINTOSH |
| 24/08/1124 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 09/02/119 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/10/1027 October 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 15/07/1015 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/10/0915 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/09/0911 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCINTOSH / 01/10/2008 |
| 03/09/083 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 4TH FLOOR WATSON HOUSE 54 BAKER STREET LONDON W1U 1FB |
| 21/09/0521 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/11/0311 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0320 September 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 12/09/0212 September 2002 | S-DIV 06/09/02 |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 12/09/0212 September 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 10/09/0210 September 2002 | COMPANY NAME CHANGED PINCO 1810 LIMITED CERTIFICATE ISSUED ON 10/09/02 |
| 20/08/0220 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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