SUCDEN FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
SUCDEN FINANCIAL LIMITED
COMPANY NUMBER
01095841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/02/1973
(51 years and 9 months old)
WEBSITE
www.sucdenfinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/02/1985
15/11/2008
SUCDEN (U.K.) LIMITED
View all previous names
LONDON
EC3R 5AZ
Telephone: 02032075000
TPS: No
3rd Floor
Plantation Place South
60 Great Tower Street
London
EC3R 5AZ
Telephone: 32075000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUCRES ET DENREES SA | N/A | N/A |
| SUCDEN FINANCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Bruno Emanuel Goncalves De Almeida (932949303) Appointed |
| 24/08/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUCDEN FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUCDEN FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUCDEN FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/1991 - Present (33 years and 3 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
10/09/1997 - Present (27 years and 2 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/05/2014 - Present (10 years and 6 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
29/09/2015 - Present (9 years and 1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
20/10/2015 - Present (9 years and 1 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUCRES ET DENREES SA | N/A | N/A |
| SUCDEN FINANCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Bruno Emanuel Goncalves De Almeida (932949303) Appointed |
| 24/08/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 18/01/2024 | New Board Member Jean-Baptiste Lescop (931817315) Appointed |
| 16/01/2024 | Sami Erza Demal (909919449) has left the board |
| 04/08/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 27/01/2020 | New Board Member Claire Marie Michel Bridel (915770284) Appointed |
| 15/01/2020 | Gavin Trevor Parker (920095372) has left the board |
| 15/01/2020 | Serge Varsano (905737885) has left the board |
| 31/08/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 28/04/2017 | New Accounts filed |
| 03/09/2016 | New Confirmation Statement filed |
| 01/07/2016 | Jeremy David Goldwyn (917055839) has left the board |
| 26/04/2016 | New Accounts filed |
| 11/03/2016 | Jonathan Frederick Tunnell (902588518) has left the board |
| 28/10/2015 | New Board Member Marc Richard Bailey (918104451) Appointed |
| 28/10/2015 | Robert James (906120390) has left the board |
| 13/10/2015 | New Board Member Tobias Charles Osborne (912173038) Appointed |
| 17/09/2015 | New Board Member Gavin Trevor Parker (920095372) Appointed |
| 14/09/2015 | New Confirmation Statement filed |
| 11/09/2015 | New Accounts filed |
| 14/09/2014 | New Accounts filed |
| 14/09/2014 | New Confirmation Statement filed |
| 08/05/2014 | New Board Member Marc Breillout (918741762) Appointed |
| 02/04/2014 | Nigel Kenneth Dentoom (905632088) has left the board |
| 10/09/2013 | New Accounts filed |
| 03/09/2013 | New Confirmation Statement filed |
| 15/09/2012 | New Confirmation Statement filed |
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