SUN ADVISORS (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 10/11/1410 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 27/11/1327 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/11/1223 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/11/1016 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / UDAY HARSH KHEMKA / 15/10/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / UDAY HARSH KHEMKA / 15/10/2010 |
| 12/08/1012 August 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 01/02/101 February 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 09/01/109 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/01/109 January 2010 | COMPANY NAME CHANGED SUN GROUP ADVISORS LTD CERTIFICATE ISSUED ON 09/01/10 |
| 09/01/109 January 2010 | CHANGE OF NAME 01/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / UDAY HARSH KHEMKA / 25/09/2009 |
| 06/01/106 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 1 KNIGHTSBRIDGE LONDON SW1X 7LX |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR SANDEEP KAMAT |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP KAMAT / 11/09/2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR SUMITA KUMAR |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/11/078 November 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: G OFFICE CHANGED 05/02/07 THE OLD DAIRY, PEPER HAROW PARK GODALMING SURREY GU8 6BQ |
| 16/01/0716 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/0711 January 2007 | COMPANY NAME CHANGED SUN CAPITAL ADVISORS LIMITED CERTIFICATE ISSUED ON 11/01/07 |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 21/11/0621 November 2006 | SECRETARY RESIGNED |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: G OFFICE CHANGED 21/11/06 THE QUADRANT, 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ |
| 01/11/061 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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