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SUCDEN FINANCIAL LIMITED

Learn more about SUCDEN FINANCIAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLANTATION PLACE SOUTH 3RD FLOOR, 60 GREAT TOWER STREET, LONDON, EC3R 5AZ

SUCDEN FINANCIAL LIMITED on the map

Company type: Private Limited Company
Company number: 01095841
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.14
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company SUCDEN FINANCIAL LIMITED is a Private Limited Company, registration number 01095841, established in United Kingdom on the 14. February 1973. The company is now active. The company has been in business for 43 years and 9 months. This company used to be called SUCDEN (U.K.) LIMITED. The company is based on PLANTATION PLACE SOUTH 3RD FLOOR, 60 GREAT TOWER STREET, LONDON, EC3R 5AZ. Business of the company SUCDEN FINANCIAL LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR JEREMY GOLDWYN" from the 2016.06.29. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.08.16. We do not have any information about the company SUCDEN FINANCIAL LIMITED being in liquidation. The company has 8 directors. The total number of directors was so far 25. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.16
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JEREMY GOLDWYN
Form type: TM01
Date: 2016.06.29
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.21
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APPOINTMENT TERMINATED, SECRETARY JONATHAN TUNNELL
Form type: TM02
Date: 2016.03.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.28
£2.95
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DIRECTOR APPOINTED MR MARC RICHARD BAILEY
Form type: AP01
Date: 2015.10.26
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APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES
Form type: TM01
Date: 2015.10.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.15
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DIRECTOR APPOINTED MR TOBIAS CHARLES OSBORNE
Form type: AP01
Date: 2015.10.09
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DIRECTOR APPOINTED MR GAVIN TREVOR PARKER
Form type: AP01
Date: 2015.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OVERLANDER / 07/09/2015
Form type: CH01
Date: 2015.09.10
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 16500000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.05
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / SERGE VARSANO / 01/06/2014
Form type: CH01
Date: 2014.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OVERLANDER / 01/05/2014
Form type: CH01
Date: 2014.06.10
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DIRECTOR APPOINTED MR MARC BREILLOUT
Form type: AP01
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR NIGEL DENTOOM
Form type: TM01
Date: 2014.03.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.04
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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DIRECTOR APPOINTED MR JEREMY DAVID GOLDWYN
Form type: AP01
Date: 2012.07.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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DIRECTOR APPOINTED MR NIGEL KENNETH DENTOOM
Form type: AP01
Date: 2011.03.09
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APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC BOHBOT
Form type: TM01
Date: 2010.11.29
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / SERGE VARSANO / 16/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAMI ERZA DEMAL / 16/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY BOURVIS / 16/08/2010
Form type: CH01
Date: 2010.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD KURAS
Form type: TM01
Date: 2009.11.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.09.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.25
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REGISTERED OFFICE CHANGED ON 25/08/2009 FROM, PLANTATION PLACE SOUTH 3RD FLOOR, 60 GREAT TOWER STREET, LONDON, EC3R 5AZ, ENGLAND
Form type: 287
Date: 2009.08.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.08.05
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REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, 5 LONDON BRIDGE STREET, LONDON, SE1 9SG
Form type: 287
Date: 2008.12.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.27
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COMPANY NAME CHANGED SUCDEN (U.K.) LIMITED, CERTIFICATE ISSUED ON 18/11/08
Form type: CERTNM
Date: 2008.11.15
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DIRECTOR APPOINTED MR RICHARD KURAS
Form type: 288a
Date: 2008.09.09
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
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NC INC ALREADY ADJUSTED, 20/01/06
Form type: 123
Date: 2006.02.07
Order cannot be placed (digitalisation not planned)
£ NC 14000000/16500000, 20/
Form type: RES04
Date: 2006.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.30

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Company directors and board members:

MARC RICHARD BAILEY (current)
Director, MANAGING DIRECTOR, 2015.10.20
PLANTATION PLACE SOUTH 3RD FLOOR 60 GREAT TOWER ST , LONDON
EC3R 5AZ
THIERRY BOURVIS (current)
Director, FINANCIAL MANAGER, 1997.09.10
2 AVENUE SAINTE ANASTASIE RUEIL MALMAISON , 92500
FRANCE
MARC ANDRE BREILLOUT (current)
Director, COMPANY DIRECTOR, 2014.05.01
24 AVENUE DU PRESIDENT WILSON , PARIS
75116
FRANCE
SAMI ERZA DEMAL (current)
Director, GENERAL MANAGER, 2004.07.20
24 RUE MIOLLIS , PARIS
FOREIGN, 75015
FRANCE
TOBIAS CHARLES OSBORNE (current)
Director, FINANCE DIRECTOR, 2015.09.29
PLANTATION PLACE SOUTH 3RD FLOOR 60 GREAT TOWER ST , LONDON
EC3R 5AZ
MICHAEL OVERLANDER (current)
Director, 1991.08.16
4 MEADWAY CLOSE , LONDON
NW11 7BA
ENGLAND
GAVIN TREVOR PARKER (current)
Director, COMPANY DIRECTOR, 2015.09.11
291 SPRINGFIELD ROAD , CHELMSFORD
CM1 7RB
ENGLAND
SERGE VARSANO (current)
Director, PRESIDENT OF THE MANAGEMENT, 1997.09.10
55 RUE DE BABYLONE 75007 , PARIS
FRANCE
PETER SYDNEY RUSSELL (resigned)
Secretary, 1991.08.16 - 1992.03.31
6 GREEN CLOSE , CHELMSFORD
CM1 5SL, ESSEX
JONATHAN FREDERICK TUNNELL (resigned)
Secretary, 1992.03.31 - 2016.02.26
33 WILTON ROAD COCKFOSTERS , BARNET
EN4 9DX, HERTFORDSHIRE
MAX BENHAMOU (resigned)
Director, CHAIRMAN, 1994.11.24 - 2002.02.14
3 RUE DE COMMAILLE PARIS , 75007 PARIS
JEAN-LUC BOHBOT (resigned)
Director, SUGAR TRADER, 2007.03.15 - 2010.11.24
3 RUE DE LILLE , PARIS
FOREIGN, 75007
FRANCE
JOHN HERBERT REGINALD BOTTERILL (resigned)
Director, 1991.08.16 - 1993.11.30
5 HALL CLOSE HENHAM , BISHOPS STORTFORD
CM22 6AU, HERTFORDSHIRE
GILLES DENISTY (resigned)
Director, MANAGER, 2000.02.29 - 2001.01.08
47 RUE DE L'UNIVERSITE PARIS , 75007
FOREIGN
FRANCE
NIGEL KENNETH DENTOOM (resigned)
Director, 2011.03.01 - 2014.03.31
ELDEN LODGE HUTTON MOUNT , BRENTWOOD
CM13 2LT, ESSEX
DANIELLE FRANCISCA MARIE DUBARRY (resigned)
Director, 1991.08.16 - 2001.03.23
7 RUE COGNACQ-JAY , PARIS
FOREIGN, 75007
FRANCE
MARTIN EDWIN EMERY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.16 - 1998.09.17
4 HILL HOUSE HILLHOUSE DRIVE , REIGATE
RH2 8BH, SURREY
JEREMY DAVID GOLDWYN (resigned)
Director, CONSULTANT, 2012.05.31 - 2016.06.29
PLANTATION PLACE SOUTH 3RD FLOOR 60 GREAT TOWER ST , LONDON
EC3R 5AZ
ROBERT JAMES (resigned)
Director, ACCOUNTANT, 2001.03.01 - 2015.10.23
111 HIGHBURY HILL , LONDON
N5 1TA
SERGE KRIEF (resigned)
Director, 1991.08.16 - 1994.11.24
5 RUE ST DENIS BOULOGNE 92000 ,
FOREIGN
FRANCE
RICHARD KURAS (resigned)
Director, BROKER, 2008.09.08 - 2009.11.09
100 THE AVENUE , LONDON
W13 8LA
KIAM LENG LIM (resigned)
Director, 1991.08.16 - 1997.03.18
FLAT 12 SEA CLIFF MANSIONS 19 REPULSE BAY ROAD , HONG KONG
FOREIGN
HONG KONG
TAI FUNG LIM (resigned)
Director, 1991.08.16 - 1992.03.26
B801 VILLA VERDE 14 GUILDFORD ROAD , THE PEAK
FOREIGN
HONG KONG
DEREK ANTHONY NEWMAN (resigned)
Director, INVESTMENT BANKER, 2001.02.27 - 2003.01.24
DAMORY COTTAGE MOTTS HILL LANE , TADWORTH
KT20 5BE, SURREY
SUZANNE PECKER (resigned)
Director, 1991.08.16 - 1991.07.26
3 RUE NICOLO , PARIS 75116
FOREIGN
FRANCE
MARTIN JOEL PRATT (resigned)
Director, BROKER, 2003.01.02 - 2004.09.14
19 THE CHESTNUTS , BOXMOOR
HP3 0DZ, HERTFORDSHIRE
GRAHAM WONG (resigned)
Director, COMPANY DIRECTOR, 1992.08.13 - 1997.03.18
56 MACDONALD ROAD , HONG KONG
FOREIGN

Companies near to SUCDEN FINANCIAL ltd.

Information about the Private Limited Company SUCDEN FINANCIAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data