SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED
COMPANY NUMBER
04165694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
22/02/2001
(23 years and 8 months old)
WEBSITE
PRU.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/02/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
22/02/2001
30/05/2001
ALNERY NO.2155 LIMITED
LONDON
EC4N 5AF
4th Floor
107 Cannon Street
London
EC4N 5AF
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 04/04/2024 | New Board Member John Piers Williamson (908719279) Appointed |
| 07/03/2024 | New Board Member John Piers Williamson (908719279) Appointed |
| 30/10/2023 | New Board Member Fenella Jane Edge (916283064) Appointed |
Credit Risk Overview
Want to learn more about SUNDERLAND (SHG) FINANCE HOLDINGS 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 SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNDERLAND (SHG) FINANCE HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
|
Director: 14/02/2002 - 05/08/2002 (5 months) Secretary: 30/05/2001 - 05/08/2002 (1 years and 2 months) Born in May 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
View Report |
|
30/05/2001 - 05/08/2002 (1 years and 2 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
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 |
|---|---|
| 04/04/2024 | New Board Member John Piers Williamson (908719279) Appointed |
| 07/03/2024 | New Board Member John Piers Williamson (908719279) Appointed |
| 30/10/2023 | New Board Member Fenella Jane Edge (916283064) Appointed |
| 20/10/2023 | New Board Member Fenella Jane Edge (916283064) Appointed |
| 14/08/2023 | New Board Member Fenella Jane Edge (916283064) Appointed |
| 13/07/2018 | Ian Rex Peacock (906837910) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 19/08/2015 | Fenella Jane Edge (904770788) has left the board |
| 19/08/2015 | New Board Member Fenella Jane Edge (916283064) Appointed |
| 04/07/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 10/07/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 08/07/2013 | Roger Philip Mountford (904230828) has left the board |
| 15/04/2013 | New Board Member Ian Rex Peacock (906837910) Appointed |
| 15/04/2013 | Change in Reg. Office |
| 10/04/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
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