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- SUN CAPITAL SHARED VALUE LIMITED
SUN CAPITAL SHARED VALUE LIMITED
Non-Trading
General Information
NAME
SUN CAPITAL SHARED VALUE LIMITED
COMPANY NUMBER
04515336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/08/2002
(22 years and 3 months old)
WEBSITE
www.suncap.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/08/2002
10/09/2002
PINCO 1810 LIMITED
Previous Names
20/08/2002 10/09/2002 PINCO 1810 LIMITED
LONDON
W1H 6AY
Telephone: 02077250800
TPS: No
2nd Floor 7 Portman Mews South
London
W1H 6AY
Telephone: 77250800
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 10/09/2024 | Event: New Confirmation Statement filed |
Date: 14/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SUN CAPITAL SHARED VALUE 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 SUN CAPITAL SHARED VALUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUN CAPITAL SHARED VALUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Edward Jonathan Cameron Hawkes 31/10/2014 - Present (10years) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 72 |
View Report |
27/09/2023 - Present (1 years and 2 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
27/09/2023 - Present (1 years and 2 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2023 - Present (1years) Born in Oct 1995 (age: 29) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 20/08/2002 - Present (22 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1388 Past: 3534 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AURO PROPERTY ADVISORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 10/09/2024 | Event: New Confirmation Statement filed |
Date: 14/12/2023 | Event: New Accounts filed |
Date: 16/11/2023 | Event: New Board Member Arnis Hiseni (931592660) Appointed |
Date: 11/10/2023 | Event: New Board Member Marc Nicholas Jonas (930102123) Appointed |
Date: 03/10/2023 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: New Board Member Marc Nicholas Jonas (931401540) Appointed |
Date: 29/09/2023 | Event: Matthew Charles Allen (903759991) has left the board |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 26/08/2022 | Event: New Confirmation Statement filed |
Date: 11/01/2022 | Event: New Accounts filed |
Date: 11/01/2022 | Event: New Confirmation Statement filed |
Date: 15/01/2021 | Event: New Accounts filed |
Date: 15/09/2020 | Event: New Confirmation Statement filed |
Date: 12/09/2020 | Event: New Confirmation Statement filed |
Date: 23/03/2020 | Event: Gurjot Mohain (926741256) has left the board |
Date: 25/02/2020 | Event: New Company Secretary Gurjot Mohain (926741256) Appointed |
Date: 08/09/2019 | Event: New Confirmation Statement filed |
Date: 05/05/2019 | Event: New Accounts filed |
Date: 13/09/2018 | Event: New Confirmation Statement filed |
Date: 11/07/2018 | Event: New Accounts filed |
Date: 27/02/2018 | Event: Change in Reg. Office |
Date: 06/09/2017 | Event: New Annual Return filed |
Date: 16/06/2017 | Event: New Accounts filed |
Date: 07/06/2017 | Event: Andrew Philip Bradshaw (919043941) has left the board |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 26/08/2016 | Event: New Annual Return filed |
Date: 28/08/2015 | Event: New Annual Return filed |
Date: 26/08/2015 | Event: New Accounts filed |
Date: 18/11/2014 | Event: New Board Member Edward Jonathan Cameron Hawkes (909323990) Appointed |
Date: 27/09/2014 | Event: New Accounts filed |
Date: 02/09/2014 | Event: Timothy David Woodcock (905088739) has left the board |
Date: 02/09/2014 | Event: New Company Secretary Andrew Philip Bradshaw (919043941) Appointed |
Date: 02/09/2014 | Event: New Annual Return filed |
Date: 23/10/2013 | Event: New Annual Return filed |
Date: 03/09/2013 | Event: New Accounts filed |
Date: 05/10/2012 | Event: New Accounts filed |
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