SUN CAPITAL SHARED VALUE LIMITED
Company number 04515336 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-20 with updates · 5 pages | View document |
| 26 Aug 2025 | Termination of appointment of Arnis Hiseni as a director on 2025-08-20 · 1 page | View document |
| 14 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 6 Dec 2023 | Accounts for a dormant company made up to 2022-12-31 · 8 pages | View document |
| 14 Nov 2023 | Appointment of Mr Arnis Hiseni as a director on 2023-11-01 · 2 pages | View document |
| 27 Sep 2023 | Termination of appointment of Matthew Charles Allen as a director on 2023-09-27 · 1 page | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-08-20 with no updates · 3 pages | View document |
| 27 Sep 2023 | Appointment of Mr Marc Nicholas Jonas as a director on 2023-09-27 · 2 pages | View document |
| 11 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 6 Jan 2022 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 1 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | View document |
| 6 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 4TH FLOOR WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | View document |
| 12 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW BRADSHAW | View document |
| 18 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 24 Aug 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 26 Jun 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2014 | DIRECTOR APPOINTED MR EDWARD JONATHAN CAMERON HAWKES | View document |
| 23 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2014 | SECRETARY APPOINTED MR ANDREW PHILIP BRADSHAW | View document |
| 28 Aug 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY WOODCOCK | View document |
| 17 Oct 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 27 Aug 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 28 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCINTOSH | View document |
| 24 Aug 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 9 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 27 Oct 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 15 Jul 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCINTOSH / 01/10/2008 | View document |
| 3 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Sep 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 4TH FLOOR WATSON HOUSE 54 BAKER STREET LONDON W1U 1FB | View document |
| 21 Sep 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 11 Nov 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Sep 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | View document |
| 22 Aug 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 | View document |
| 12 Sep 2002 | S-DIV 06/09/02 | View document |
| 12 Sep 2002 | SECRETARY RESIGNED | View document |
| 12 Sep 2002 | DIRECTOR RESIGNED | View document |
| 12 Sep 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 1 PARK ROW LEEDS LS1 5AB | View document |
| 10 Sep 2002 | COMPANY NAME CHANGED PINCO 1810 LIMITED CERTIFICATE ISSUED ON 10/09/02 | View document |
| 20 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |