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