SUN TRADING INTERNATIONAL LIMITED



Company Documents

DateDescription
25/01/1925 January 2019REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 2ND FLOOR 12 STEWARD STREET LONDON E1 6FQ UNITED KINGDOM

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17/01/1917 January 2019NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/01/1917 January 2019NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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17/01/1917 January 2019SPECIAL RESOLUTION TO WIND UP

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17/07/1817 July 2018CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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17/07/1817 July 201826/04/18 STATEMENT OF CAPITAL USD 23155801.44

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16/07/1816 July 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON EASTWICK CARROLL

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16/07/1816 July 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUN HOLDINGS LLC

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16/07/1816 July 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUDSON RIVER TRADING LLC

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16/07/1816 July 2018CESSATION OF JEFFERSON WILLIAM WIGLEY AS A PSC

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10/05/1810 May 2018ARTICLES OF ASSOCIATION

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10/05/1810 May 2018ALTER ARTICLES 30/04/2018

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26/04/1826 April 2018DIRECTOR APPOINTED ADAM NUNES

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26/04/1826 April 2018DIRECTOR APPOINTED JASON EASTWICK CARROLL

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25/04/1825 April 2018REGISTERED OFFICE CHANGED ON 25/04/2018 FROM 7 PRINCES STREET 5TH FLOOR LONDON EC2R 8AQ

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25/04/1825 April 2018REGISTERED OFFICE CHANGED ON 25/04/2018 FROM
7 PRINCES STREET
5TH FLOOR
LONDON
EC2R 8AQ

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25/04/1825 April 2018SECRETARY APPOINTED GREGORY RACHINSKY

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25/04/1825 April 2018APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEATON

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25/04/1825 April 2018APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCALL

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25/04/1825 April 2018APPOINTMENT TERMINATED, SECRETARY NICHOLAS WENDLAND

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27/03/1827 March 201823/03/18 STATEMENT OF CAPITAL USD 20155801.44

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27/03/1827 March 201827/12/17 STATEMENT OF CAPITAL USD 18155801.44

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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07/07/177 July 2017CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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01/02/171 February 2017DIRECTOR APPOINTED MR. JAMAL TARAZI

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30/01/1730 January 2017SECRETARY APPOINTED MR. NICHOLAS WENDLAND

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30/01/1730 January 2017APPOINTMENT TERMINATED, DIRECTOR KEVIN CUTTICA

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30/01/1730 January 2017APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCALABRINO

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30/01/1730 January 2017APPOINTMENT TERMINATED, SECRETARY RICHARD MCCALL

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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01/09/161 September 2016DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES MCCALL / 10/08/2016

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31/08/1631 August 2016DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANK SCALABRINO / 01/08/2016

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31/08/1631 August 2016CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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31/08/1631 August 2016APPOINTMENT TERMINATED, DIRECTOR SIMON DOVE

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31/08/1631 August 2016APPOINTMENT TERMINATED, DIRECTOR SIMON DOVE

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26/08/1626 August 201626/08/16 STATEMENT OF CAPITAL USD 11655802.57

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23/08/1623 August 201626/04/16 STATEMENT OF CAPITAL USD 15155801.8778

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28/07/1628 July 2016SOLVENCY STATEMENT DATED 28/01/16

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28/07/1628 July 2016REDUCE ISSUED CAPITAL 28/01/2016

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28/07/1628 July 2016STATEMENT BY DIRECTORS

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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01/09/151 September 2015SECRETARY APPOINTED RICHARD JAMES MCCALL

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28/08/1528 August 2015DIRECTOR APPOINTED NICHOLAS FRANK SCALABRINO

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28/08/1528 August 2015DIRECTOR APPOINTED MICHAEL DEATON

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27/08/1527 August 2015APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MALO

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27/08/1527 August 2015APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MALO

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26/08/1526 August 2015Annual return made up to 6 July 2015 with full list of shareholders

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28/07/1528 July 2015RESOLUTION TO REDENOMINATE SHARES 16/06/2015

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28/07/1528 July 201516/06/15 STATEMENT OF CAPITAL USD 19077413

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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24/10/1424 October 2014DIRECTOR APPOINTED MR RICHARD JAMES MCCALL

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14/07/1414 July 2014REGISTERED OFFICE CHANGED ON 14/07/2014 FROM SECOND FLOOR 12 COCK LANE LONDON EC1A 9BU

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14/07/1414 July 2014REGISTERED OFFICE CHANGED ON 14/07/2014 FROM
SECOND FLOOR 12 COCK LANE
LONDON
EC1A 9BU

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10/07/1410 July 2014APPOINTMENT TERMINATED, DIRECTOR ASAD SAMAR

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08/07/148 July 2014DIRECTOR APPOINTED MR SIMON JOHN DOVE

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08/07/148 July 2014Annual return made up to 6 July 2014 with full list of shareholders

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08/07/148 July 2014APPOINTMENT TERMINATED, DIRECTOR JEFF WIGLEY

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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16/07/1316 July 2013Annual return made up to 6 July 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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16/08/1216 August 2012Annual return made up to 6 July 2012 with full list of shareholders

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15/08/1215 August 2012SECRETARY APPOINTED MR CHRISTOPHER MALO

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15/08/1215 August 2012DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MALO / 01/01/2012

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15/08/1215 August 2012APPOINTMENT TERMINATED, SECRETARY DAVID DEARMEY

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15/03/1215 March 2012DIRECTOR APPOINTED ASAD SAMAR

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15/03/1215 March 2012APPOINTMENT TERMINATED, DIRECTOR DAVID DEARMEY

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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14/07/1114 July 2011Annual return made up to 6 July 2011 with full list of shareholders

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05/05/115 May 201131/03/11 STATEMENT OF CAPITAL GBP 12244000

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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28/07/1028 July 2010DIRECTOR APPOINTED MR CHRISTOPHER MALO

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23/07/1023 July 2010SECRETARY APPOINTED MR CHRISTOPHER MALO

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23/07/1023 July 2010APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MALO

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23/07/1023 July 2010APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MALO

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12/07/1012 July 2010Annual return made up to 6 July 2010 with full list of shareholders

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09/07/109 July 2010DIRECTOR'S CHANGE OF PARTICULARS / JEFF WIGLEY / 06/07/2010

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09/07/109 July 2010CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MALO / 06/07/2010

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12/01/1012 January 201030/11/09 STATEMENT OF CAPITAL GBP 2244000

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31/12/0931 December 200931/12/09 TOTAL EXEMPTION FULL

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23/12/0923 December 2009REMOVAL OF RESTRICTION IN AUTHORISED CAPITAL & RE ALLOTT SHARES 24/11/2009

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11/11/0911 November 2009CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SUN TRADING INTERNATIONAL LTD / 01/10/2009

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04/11/094 November 2009APPOINTMENT TERMINATED, DIRECTOR MIGUEL RIVERA-RODRIGUEZ

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10/10/0910 October 2009Annual return made up to 7 October 2009 with full list of shareholders

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08/10/098 October 2009DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CUTTICA / 01/10/2009

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08/10/098 October 2009DIRECTOR'S CHANGE OF PARTICULARS / CHIEF EXECUTIVE OFFICER DAVID DEARMEY / 01/10/2009

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08/10/098 October 2009SECRETARY'S CHANGE OF PARTICULARS / DAVID T DEARMEY / 01/10/2009

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07/10/097 October 2009CORPORATE DIRECTOR APPOINTED SUN TRADING INTERNATIONAL LTD

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17/09/0917 September 2009APPOINTMENT TERMINATED DIRECTOR LEONID SAGALOVSKY

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16/06/0916 June 2009DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER DAVID DEARMEY

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03/02/093 February 2009RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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23/01/0923 January 2009REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 51-55 GRESHAM STREET PART SIXTH FLOOR LONDON EC2V 7HQ

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23/01/0923 January 2009REGISTERED OFFICE CHANGED ON 23/01/09 FROM: 51-55 GRESHAM STREET PART SIXTH FLOOR LONDON EC2V 7HQ

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31/12/0831 December 200831/12/08 TOTAL EXEMPTION FULL

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26/09/0826 September 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/09/0819 September 2008COMPANY NAME CHANGED EOS TRADING LTD CERTIFICATE ISSUED ON 22/09/08

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19/09/0819 September 2008COMPANY NAME CHANGED EOS TRADING LTD CERTIFICATE ISSUED ON 22/09/08; RESOLUTION PASSED ON 08/09/2008

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23/01/0823 January 2008DIRECTOR'S PARTICULARS CHANGED

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31/12/0731 December 200731/12/07 TOTAL EXEMPTION FULL

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18/10/0718 October 2007RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007NEW SECRETARY APPOINTED

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14/05/0714 May 2007SECRETARY RESIGNED

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14/05/0714 May 2007DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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23/11/0623 November 2006DIRECTOR'S PARTICULARS CHANGED

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23/11/0623 November 2006SECRETARY'S PARTICULARS CHANGED

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23/11/0623 November 2006DIRECTOR'S PARTICULARS CHANGED

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23/11/0623 November 2006DIRECTOR'S PARTICULARS CHANGED

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23/11/0623 November 2006RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006NC INC ALREADY ADJUSTED 31/12/05

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18/10/0618 October 2006£ NC 52000/2000000 31/1

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16/06/0616 June 2006NEW DIRECTOR APPOINTED

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16/06/0616 June 2006NEW DIRECTOR APPOINTED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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25/10/0525 October 2005ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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24/10/0524 October 2005RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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24/10/0524 October 2005RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/10/05

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04/05/054 May 2005DIRECTOR RESIGNED

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12/04/0512 April 2005£ NC 1000/52000 05/04/05

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12/04/0512 April 2005NC INC ALREADY ADJUSTED 05/04/05

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21/02/0521 February 2005REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 100 PALL MALL LONDON SW1Y 5HP

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21/02/0521 February 2005NEW DIRECTOR APPOINTED

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21/02/0521 February 2005NEW DIRECTOR APPOINTED

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03/12/043 December 2004DIRECTOR'S PARTICULARS CHANGED

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11/10/0411 October 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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