SUNCORP INVESTMENTS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/1322 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNDA VAUTIER |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL LE MARQUAND |
| 27/03/1327 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 05/07/115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 21/07/1021 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 18/09/0918 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 20/09/0420 September 2004 | NEW SECRETARY APPOINTED |
| 20/09/0420 September 2004 | SECRETARY RESIGNED |
| 09/07/049 July 2004 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD |
| 28/06/0428 June 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: FINSGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE |
| 28/06/0428 June 2004 | SECRETARY RESIGNED |
| 28/06/0428 June 2004 | NEW SECRETARY APPOINTED |
| 23/04/0423 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | SECRETARY RESIGNED |
| 14/04/9914 April 1999 | NEW SECRETARY APPOINTED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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