About

Registered Number: 04257139
Date of Incorporation: 23/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: 2nd Floor 7 Portman Mews South, London, W1H 6AY,

 

Established in 2001, Sun Capital Ltd are based in London, it's status is listed as "Active". We do not know the number of employees at this business. There is one director listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BELLINGAN, Graydon Philip 21 March 2007 30 April 2013 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
TM01 - Termination of appointment of director 17 April 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 02 July 2019
CS01 - N/A 27 July 2018
PSC02 - N/A 27 July 2018
PSC07 - N/A 27 July 2018
SH01 - Return of Allotment of shares 22 May 2018
AD01 - Change of registered office address 23 February 2018
AA - Annual Accounts 15 February 2018
AP01 - Appointment of director 11 September 2017
AP01 - Appointment of director 11 September 2017
TM01 - Termination of appointment of director 11 September 2017
TM01 - Termination of appointment of director 11 September 2017
CS01 - N/A 25 July 2017
PSC05 - N/A 25 July 2017
AA - Annual Accounts 18 January 2017
CS01 - N/A 25 July 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 21 May 2015
AP01 - Appointment of director 12 May 2015
TM01 - Termination of appointment of director 12 May 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 28 August 2014
CH01 - Change of particulars for director 28 August 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 06 August 2013
TM02 - Termination of appointment of secretary 25 July 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 20 August 2012
TM01 - Termination of appointment of director 12 October 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 20 August 2010
AA - Annual Accounts 12 July 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 08 June 2009
288c - Notice of change of directors or secretaries or in their particulars 29 January 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 26 August 2008
288c - Notice of change of directors or secretaries or in their particulars 26 August 2008
288c - Notice of change of directors or secretaries or in their particulars 26 August 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 20 August 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
AA - Annual Accounts 25 September 2006
363a - Annual Return 26 July 2006
AA - Annual Accounts 01 November 2005
363a - Annual Return 02 September 2005
287 - Change in situation or address of Registered Office 02 September 2005
288b - Notice of resignation of directors or secretaries 10 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 23 July 2004
AA - Annual Accounts 24 August 2003
363s - Annual Return 22 August 2003
225 - Change of Accounting Reference Date 06 October 2002
363s - Annual Return 27 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
287 - Change in situation or address of Registered Office 05 September 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
MEM/ARTS - N/A 14 August 2001
CERTNM - Change of name certificate 13 August 2001
288b - Notice of resignation of directors or secretaries 13 August 2001
288b - Notice of resignation of directors or secretaries 13 August 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
NEWINC - New incorporation documents 23 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.