-
-
SUCDEN FINANCIAL LIMITED - Plantation Place South 3rd Floor, 60 Great Tower Street, London, EC3R 5AZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01095841
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Plantation Place South 3rd Floor
- 60 Great Tower Street
- London
- EC3R 5AZ Plantation Place South 3rd Floor, 60 Great Tower Street, London, EC3R 5AZ UK
Management
- Geschäftsführung
- BAILEY, Marc Richard
- BOURVIS, Thierry
- BREILLOUT, Marc Andre
- BRIDEL, Claire Marie Michel
- OSBORNE, Tobias Charles
- OVERLANDER, Michael
- LESCOP, Jean-Baptiste
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.02.1973
- Alter der Firma 1973-02-14 51 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SUCDEN (U.K.) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800W2XOTEIWVRS823
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-08-16
- Jahresmeldung
- Fälligkeit: 2024-08-14
- Letzte Einreichung: 2023-07-31
✓
-
SUCDEN FINANCIAL LIMITED Firmenbeschreibung
- SUCDEN FINANCIAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01095841. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.02.1973 registriert. SUCDEN FINANCIAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SUCDEN (U.K.) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.08.2012.Die Firma kann schriftlich über Plantation Place South 3Rd Floor erreicht werden.
Jetzt sichern SUCDEN FINANCIAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sucden Financial Limited - Plantation Place South 3rd Floor, 60 Great Tower Street, London, EC3R 5AZ, Grossbritannien
- 1973-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SUCDEN FINANCIAL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01095841#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01095841#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01095841#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-01-12) - TM01
-
appoint-person-director-company-with-name-date (2024-01-16) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-07-31) - CS01
-
accounts-with-accounts-type-full (2023-05-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-08-23) - CS01
-
accounts-with-accounts-type-full (2022-05-09) - AA
-
notification-of-a-person-with-significant-control-statement (2022-04-20) - PSC08
-
cessation-of-a-person-with-significant-control (2022-03-30) - PSC07
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-09) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-07-25) - AA
-
confirmation-statement-with-no-updates (2021-08-31) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-13) - TM01
-
appoint-person-director-company-with-name-date (2020-01-23) - AP01
-
confirmation-statement-with-no-updates (2020-09-23) - CS01
-
accounts-with-accounts-type-full (2020-05-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-08-28) - CS01
-
accounts-with-accounts-type-full (2019-04-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-20) - CS01
-
accounts-with-accounts-type-full (2018-05-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-08-29) - CS01
-
accounts-with-accounts-type-full (2017-04-25) - AA
-
change-person-director-company-with-change-date (2017-03-02) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-30) - CS01
-
termination-director-company-with-name-termination-date (2016-06-29) - TM01
-
accounts-with-accounts-type-full (2016-04-21) - AA
-
termination-secretary-company-with-name-termination-date (2016-03-09) - TM02
-
auditors-resignation-company (2016-02-12) - AUD
-
auditors-resignation-company (2016-01-28) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-08-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
-
appoint-person-director-company-with-name-date (2015-09-15) - AP01
-
change-person-director-company-with-change-date (2015-09-10) - CH01
-
auditors-resignation-company (2015-10-15) - AUD
-
appoint-person-director-company-with-name-date (2015-10-09) - AP01
-
auditors-resignation-company (2015-10-16) - AUD
-
termination-director-company-with-name-termination-date (2015-10-26) - TM01
-
appoint-person-director-company-with-name-date (2015-10-26) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-05-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
-
accounts-with-accounts-type-full (2014-09-09) - AA
-
change-person-director-company-with-change-date (2014-06-10) - CH01
-
termination-director-company-with-name (2014-03-31) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
-
appoint-person-director-company-with-name (2012-07-11) - AP01
-
accounts-with-accounts-type-full (2012-05-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-12) - AA
-
appoint-person-director-company-with-name (2011-03-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-07-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
-
change-person-director-company-with-change-date (2010-08-31) - CH01
-
termination-director-company-with-name (2010-11-29) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-11-16) - TM01
-
legacy (2009-09-07) - 403a
-
accounts-with-accounts-type-full (2009-08-25) - AA
-
legacy (2009-08-25) - 363a
-
legacy (2009-08-25) - 353
-
legacy (2009-08-25) - 287
-
legacy (2009-08-05) - 395
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-04-24) - AA
-
legacy (2008-09-03) - 353
-
legacy (2008-09-03) - 363a
-
legacy (2008-09-09) - 288a
-
auditors-resignation-company (2008-06-02) - AUD
-
memorandum-articles (2008-11-27) - MEM/ARTS
-
legacy (2008-12-03) - 287
-
certificate-change-of-name-company (2008-11-15) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-09-05) - AA
-
legacy (2007-08-28) - 363a
-
legacy (2007-04-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-02-07) - 123
-
resolution (2006-02-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-06-23) - AA
-
legacy (2006-08-29) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-10-11) - 403a
-
legacy (2005-09-13) - 363s
-
accounts-with-accounts-type-full (2005-03-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-07-26) - 288a
-
legacy (2004-09-30) - 288b
-
legacy (2004-09-29) - 363s
-
accounts-with-accounts-type-full (2004-04-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-09-19) - AA
-
legacy (2003-01-03) - 288a
-
legacy (2003-09-19) - 363s
-
legacy (2003-02-07) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-08-30) - 363s
-
accounts-with-accounts-type-full (2002-08-30) - AA
-
legacy (2002-07-31) - 88(3)
-
legacy (2002-04-26) - 288b
-
legacy (2002-07-31) - 88(2)R
-
legacy (2002-05-03) - 123
-
resolution (2002-05-03) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-02-27) - 288b
-
legacy (2001-03-27) - 288a
-
legacy (2001-04-02) - 288b
-
legacy (2001-03-28) - 288a
-
accounts-with-accounts-type-group (2001-09-12) - AA
-
legacy (2001-09-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-08-29) - AA
-
legacy (2000-08-29) - 363s
-
legacy (2000-04-10) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-09-14) - AA
-
legacy (1999-09-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-09-10) - 363s
-
legacy (1998-03-12) - 288a
-
accounts-with-accounts-type-full-group (1998-09-10) - AA
-
legacy (1998-10-27) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-09-01) - AA
-
legacy (1997-09-01) - 363s
-
legacy (1997-05-20) - 88(2)R
-
legacy (1997-04-04) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-11-11) - 403a
-
accounts-with-accounts-type-full-group (1996-08-28) - AA
-
legacy (1996-08-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
resolution (1995-08-10) - RESOLUTIONS
-
legacy (1995-08-10) - 123
-
legacy (1995-08-17) - 88(2)R
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full-group (1995-08-21) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-08-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-08-18) - 363s
-
accounts-with-accounts-type-full-group (1994-08-18) - AA
-
legacy (1994-12-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-08-22) - 363s
-
accounts-with-accounts-type-full-group (1993-08-22) - AA
-
legacy (1993-12-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-09-01) - 288
-
legacy (1992-09-01) - 363s
-
accounts-with-accounts-type-full (1992-06-08) - AA
-
legacy (1992-04-23) - 288
-
legacy (1992-04-02) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-05-17) - 288
-
legacy (1991-05-20) - 395
-
legacy (1991-09-03) - 363b
-
legacy (1991-09-03) - 288
-
accounts-with-accounts-type-full-group (1991-09-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-09-03) - 363
-
accounts-with-accounts-type-full (1990-09-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-07-28) - 363
-
accounts-with-accounts-type-full (1989-07-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
resolution (1988-10-25) - RESOLUTIONS
-
legacy (1988-09-21) - 288
-
accounts-with-accounts-type-full-group (1988-09-05) - AA
-
legacy (1988-09-05) - 363
-
legacy (1988-05-12) - 288
-
legacy (1988-05-03) - 288
-
resolution (1988-01-22) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-05-16) - 287
-
legacy (1987-06-30) - 363
-
accounts-with-accounts-type-full-group (1987-06-30) - AA
-
legacy (1987-11-02) - 225(1)
-
legacy (1987-12-02) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-08-05) - AA
-
legacy (1986-06-19) - 363
Alle in den Warenkorb
keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-02-28) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1973
-
incorporation-company (1973-02-14) - NEWINC
