Sucden Financial Limited

Company Name	Sucden Financial Limited
Company Status	Active
Company Number	01095841
Category	Private Limited Company
Incorporation Date	14 February 1973(51 years, 2 months ago)
Previous Names	Comfin (Commodity & Finance) Company Limited and Sucden (U.K.) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Michael Overlander
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 August 1991(18 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Meadway Close London NW11 7BA

Director Name	Thierry Bourvis
Date of Birth	December 1957 (Born 66 years ago)
Nationality	French
Status	Current
Appointed	10 September 1997(24 years, 7 months after company formation)
Appointment Duration	26 years, 7 months
Role	Financial Manager
Country of Residence	France
Correspondence Address	2 Avenue Sainte Anastasie Rueil Malmaison 92500 France

Director Name	Mr Marc Andre Breillout
Date of Birth	April 1954 (Born 70 years ago)
Nationality	French
Status	Current
Appointed	01 May 2014(41 years, 2 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	France
Correspondence Address	24 Avenue Du President Wilson Paris 75116

Director Name	Mr Tobias Charles Osborne
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 September 2015(42 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Plantation Place South 3rd Floor 60 Great Tower St London EC3R 5AZ

Director Name	Mr Marc Richard Bailey
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 October 2015(42 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Plantation Place South 3rd Floor 60 Great Tower St London EC3R 5AZ

Director Name	Mrs Claire Marie Michel Bridel
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	01 January 2020(46 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Independent Non Executive Director
Country of Residence	England
Correspondence Address	Plantation Place South 3rd Floor 60 Great Tower St London EC3R 5AZ

Director Name	Mr Jean-Baptiste Lescop
Date of Birth	May 1985 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	21 March 2023(50 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	20-22 Rue De La Ville L'Eveque Paris 75008

Director Name	Danielle Francisca Marie Dubarry
Date of Birth	July 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	16 August 1991(18 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 23 March 2001)
Role	Company Director
Correspondence Address	7 Rue Cognacq-Jay Paris 75007 Foreign

Director Name	Martin Edwin Emery
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(18 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Hill House Hillhouse Drive Reigate Surrey RH2 8BH

Director Name	Serge Krief
Date of Birth	November 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	16 August 1991(18 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 November 1994)
Role	Company Director
Correspondence Address	5 Rue St Denis Boulogne 92000 Foreign

Director Name	John Herbert Reginald Botterill
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(18 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	5 Hall Close Henham Bishops Stortford Hertfordshire CM22 6AU

Director Name	Kiam Leng Lim
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	16 August 1991(18 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 March 1997)
Role	Company Director
Correspondence Address	Flat 12 Sea Cliff Mansions 19 Repulse Bay Road Hong Kong Foreign

Director Name	Tai Fung Lim
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 August 1991(18 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 March 1992)
Role	Company Director
Correspondence Address	B801 Villa Verde 14 Guildford Road The Peak Foreign

Director Name	Suzanne Pecker
Date of Birth	February 1936 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	16 August 1991(18 years, 6 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 26 July 1991)
Role	Company Director
Correspondence Address	3 Rue Nicolo Paris 75116 Foreign

Secretary Name	Peter Sydney Russell
Nationality	British
Status	Resigned
Appointed	16 August 1991(18 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	6 Green Close Chelmsford Essex CM1 5SL

Secretary Name	Mr Jonathan Frederick Tunnell
Nationality	British
Status	Resigned
Appointed	31 March 1992(19 years, 1 month after company formation)
Appointment Duration	23 years, 11 months (resigned 26 February 2016)
Role	Company Director
Correspondence Address	33 Wilton Road Cockfosters Barnet Hertfordshire EN4 9DX

Director Name	Graham Wong
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 August 1992(19 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 March 1997)
Role	Company Director
Correspondence Address	56 MacDonald Road Hong Kong Foreign

Director Name	Max Benhamou
Date of Birth	December 1930 (Born 93 years ago)
Nationality	French
Status	Resigned
Appointed	24 November 1994(21 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 February 2002)
Role	Chairman
Correspondence Address	3 Rue De Commaille Paris 75007 Paris

Director Name	Serge Varsano
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	10 September 1997(24 years, 7 months after company formation)
Appointment Duration	22 years, 2 months (resigned 22 November 2019)
Role	President Of The Management
Country of Residence	France
Correspondence Address	55 Rue De Babylone 75007 Paris France

Director Name	Gilles Denisty
Date of Birth	July 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	29 February 2000(27 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 January 2001)
Role	Manager
Correspondence Address	47 Rue De L'Universite Paris 75007 Foreign

Director Name	Derek Anthony Newman
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(28 years after company formation)
Appointment Duration	1 year, 11 months (resigned 24 January 2003)
Role	Investment Banker
Correspondence Address	Damory Cottage Motts Hill Lane Tadworth Surrey KT20 5BE

Director Name	Robert James
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(28 years after company formation)
Appointment Duration	14 years, 7 months (resigned 23 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	111 Highbury Hill London N5 1TA

Director Name	Martin Joel Pratt
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(29 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 September 2004)
Role	Broker
Correspondence Address	19 The Chestnuts Boxmoor Hertfordshire HP3 0DZ

Director Name	Mr Sami Erza Demal
Date of Birth	November 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	20 July 2004(31 years, 5 months after company formation)
Appointment Duration	19 years, 5 months (resigned 31 December 2023)
Role	General Manager
Country of Residence	France
Correspondence Address	24 Rue Miollis Paris 75015 Foreign

Director Name	Jean-Luc Bohbot
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	15 March 2007(34 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 24 November 2010)
Role	Sugar Trader
Country of Residence	France
Correspondence Address	3 Rue De Lille Paris 75007 Foreign

Director Name	Mr Richard Kuras
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(35 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 2009)
Role	Broker
Correspondence Address	100 The Avenue London W13 8LA

Director Name	Mr Nigel Kenneth Dentoom
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(38 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Elden Lodge Hutton Mount Brentwood Essex CM13 2LT

Director Name	Mr Jeremy David Goldwyn
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British And Australi
Status	Resigned
Appointed	31 May 2012(39 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 June 2016)
Role	Consultant
Country of Residence	Australia
Correspondence Address	Plantation Place South 3rd Floor 60 Great Tower St London EC3R 5AZ

Director Name	Mr Gavin Trevor Parker
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(42 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Plantation Place South 3rd Floor 60 Great Tower St London EC3R 5AZ

Contact

Website	www.sucdenfinancial.com

Location

Registered Address	Plantation Place South 3rd Floor 60 Great Tower Street London EC3R 5AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Financials

Year	2012
Turnover	£40,386,398
Net Worth	£62,863,549
Cash	£141,691,188
Current Liabilities	£316,234,949

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

8 March 2022	Delivered on: 9 March 2022 Persons entitled: Lme Clear Limited Classification: A registered charge Outstanding
20 July 2009	Delivered on: 5 August 2009 Satisfied on: 5 September 2009 Persons entitled: Fortis Bank Global Clearing Nv London Branch Classification: Master clearing agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By the way of first, fixed charge and pledge over all securities, documents of or entering title to property, cash or other assets by way of deposit or margin for the account, see image for full details. Fully Satisfied
8 May 1991	Delivered on: 20 May 1991 Satisfied on: 11 October 2005 Persons entitled: The Chase Manhattan Bank N A Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of pledge and charge, all goods and all bills of exchange, promissory notes, dock warrants delivery orders, all other documents of title and securities (please see doc 395 tc ref M64L for full details). Fully Satisfied
30 April 1991	Delivered on: 20 May 1991 Satisfied on: 11 November 1996 Persons entitled: The Chase Manhattan Bank N A Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of money owned by the chargor held by or deposited with the bank in london. Fully Satisfied

Filing History

16 January 2024	Appointment of Mr Jean-Baptiste Lescop as a director on 21 March 2023 (2 pages)
12 January 2024	Termination of appointment of Sami Erza Demal as a director on 31 December 2023 (1 page)
31 July 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
20 May 2023	Full accounts made up to 31 December 2022 (60 pages)
23 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
9 May 2022	Full accounts made up to 31 December 2021 (63 pages)
20 April 2022	Notification of a person with significant control statement (2 pages)
30 March 2022	Cessation of Serge Versano as a person with significant control on 2 March 2022 (1 page)
9 March 2022	Registration of charge 010958410004, created on 8 March 2022 (37 pages)
31 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
25 July 2021	Full accounts made up to 31 December 2020 (62 pages)
23 September 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
4 May 2020	Full accounts made up to 31 December 2019 (60 pages)
23 January 2020	Appointment of Mrs Claire Marie Michel Bridel as a director on 1 January 2020 (2 pages)
13 January 2020	Termination of appointment of Serge Varsano as a director on 22 November 2019 (1 page)
13 January 2020	Termination of appointment of Gavin Trevor Parker as a director on 7 November 2019 (1 page)
28 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
10 April 2019	Full accounts made up to 31 December 2018 (55 pages)
20 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
10 May 2018	Full accounts made up to 31 December 2017 (51 pages)
29 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
25 April 2017	Full accounts made up to 31 December 2016 (50 pages)
25 April 2017	Full accounts made up to 31 December 2016 (50 pages)
2 March 2017	Director's details changed for Mr Gavin Trevor Parker on 1 March 2017 (2 pages)
2 March 2017	Director's details changed for Mr Gavin Trevor Parker on 1 March 2017 (2 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
29 June 2016	Termination of appointment of Jeremy David Goldwyn as a director on 29 June 2016 (1 page)
29 June 2016	Termination of appointment of Jeremy David Goldwyn as a director on 29 June 2016 (1 page)
21 April 2016	Full accounts made up to 31 December 2015 (48 pages)
21 April 2016	Full accounts made up to 31 December 2015 (48 pages)
9 March 2016	Termination of appointment of Jonathan Frederick Tunnell as a secretary on 26 February 2016 (1 page)
9 March 2016	Termination of appointment of Jonathan Frederick Tunnell as a secretary on 26 February 2016 (1 page)
12 February 2016	Auditor's resignation (1 page)
12 February 2016	Auditor's resignation (1 page)
28 January 2016	Auditor's resignation (4 pages)
28 January 2016	Auditor's resignation (4 pages)
26 October 2015	Appointment of Mr Marc Richard Bailey as a director on 20 October 2015 (2 pages)
26 October 2015	Appointment of Mr Marc Richard Bailey as a director on 20 October 2015 (2 pages)
26 October 2015	Termination of appointment of Robert James as a director on 23 October 2015 (1 page)
26 October 2015	Termination of appointment of Robert James as a director on 23 October 2015 (1 page)
16 October 2015	Auditor's resignation (2 pages)
16 October 2015	Auditor's resignation (2 pages)
15 October 2015	Auditor's resignation (1 page)
15 October 2015	Auditor's resignation (1 page)
9 October 2015	Appointment of Mr Tobias Charles Osborne as a director on 29 September 2015 (2 pages)
9 October 2015	Appointment of Mr Tobias Charles Osborne as a director on 29 September 2015 (2 pages)
15 September 2015	Appointment of Mr Gavin Trevor Parker as a director on 11 September 2015 (2 pages)
15 September 2015	Appointment of Mr Gavin Trevor Parker as a director on 11 September 2015 (2 pages)
10 September 2015	Director's details changed for Mr Michael Overlander on 7 September 2015 (2 pages)
10 September 2015	Director's details changed for Mr Michael Overlander on 7 September 2015 (2 pages)
9 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 16,500,000 (10 pages)
9 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 16,500,000 (10 pages)
5 August 2015	Full accounts made up to 31 December 2014 (35 pages)
5 August 2015	Full accounts made up to 31 December 2014 (35 pages)
10 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 16,500,000 (10 pages)
10 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 16,500,000 (10 pages)
9 September 2014	Full accounts made up to 31 December 2013 (35 pages)
9 September 2014	Full accounts made up to 31 December 2013 (35 pages)
10 June 2014	Director's details changed for Serge Varsano on 1 June 2014 (2 pages)
10 June 2014	Director's details changed for Serge Varsano on 1 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr Michael Overlander on 1 May 2014 (2 pages)
10 June 2014	Director's details changed for Mr Michael Overlander on 1 May 2014 (2 pages)
10 June 2014	Director's details changed for Serge Varsano on 1 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr Michael Overlander on 1 May 2014 (2 pages)
6 May 2014	Appointment of Mr Marc Breillout as a director (2 pages)
6 May 2014	Appointment of Mr Marc Breillout as a director (2 pages)
31 March 2014	Termination of appointment of Nigel Dentoom as a director (1 page)
31 March 2014	Termination of appointment of Nigel Dentoom as a director (1 page)
4 September 2013	Full accounts made up to 31 December 2012 (35 pages)
4 September 2013	Full accounts made up to 31 December 2012 (35 pages)
29 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 16,500,000 (10 pages)
29 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 16,500,000 (10 pages)
11 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (10 pages)
11 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (10 pages)
11 July 2012	Appointment of Mr Jeremy David Goldwyn as a director (2 pages)
11 July 2012	Appointment of Mr Jeremy David Goldwyn as a director (2 pages)
14 May 2012	Full accounts made up to 31 December 2011 (37 pages)
14 May 2012	Full accounts made up to 31 December 2011 (37 pages)
12 September 2011	Full accounts made up to 31 December 2010 (34 pages)
12 September 2011	Full accounts made up to 31 December 2010 (34 pages)
6 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (9 pages)
6 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (9 pages)
9 March 2011	Appointment of Mr Nigel Kenneth Dentoom as a director (2 pages)
9 March 2011	Appointment of Mr Nigel Kenneth Dentoom as a director (2 pages)
29 November 2010	Termination of appointment of Jean-Luc Bohbot as a director (1 page)
29 November 2010	Termination of appointment of Jean-Luc Bohbot as a director (1 page)
31 August 2010	Director's details changed for Serge Varsano on 16 August 2010 (2 pages)
31 August 2010	Director's details changed for Thierry Bourvis on 16 August 2010 (2 pages)
31 August 2010	Director's details changed for Serge Varsano on 16 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Sami Erza Demal on 16 August 2010 (2 pages)
31 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (9 pages)
31 August 2010	Director's details changed for Thierry Bourvis on 16 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Sami Erza Demal on 16 August 2010 (2 pages)
31 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (9 pages)
14 July 2010	Full accounts made up to 31 December 2009 (33 pages)
14 July 2010	Full accounts made up to 31 December 2009 (33 pages)
16 November 2009	Termination of appointment of Richard Kuras as a director (1 page)
16 November 2009	Termination of appointment of Richard Kuras as a director (1 page)
7 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
7 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
25 August 2009	Location of register of members (1 page)
25 August 2009	Return made up to 16/08/09; full list of members (5 pages)
25 August 2009	Registered office changed on 25/08/2009 from plantation place south 3RD floor 60 great tower street london EC3R 5AZ england (1 page)
25 August 2009	Full accounts made up to 31 December 2008 (31 pages)
25 August 2009	Location of register of members (1 page)
25 August 2009	Full accounts made up to 31 December 2008 (31 pages)
25 August 2009	Registered office changed on 25/08/2009 from plantation place south 3RD floor 60 great tower street london EC3R 5AZ england (1 page)
25 August 2009	Return made up to 16/08/09; full list of members (5 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
3 December 2008	Registered office changed on 03/12/2008 from 5 london bridge street london SE1 9SG (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 5 london bridge street london SE1 9SG (1 page)
27 November 2008	Memorandum and Articles of Association (12 pages)
27 November 2008	Memorandum and Articles of Association (12 pages)
15 November 2008	Company name changed sucden (U.K.) LIMITED\certificate issued on 18/11/08 (2 pages)
15 November 2008	Company name changed sucden (U.K.) LIMITED\certificate issued on 18/11/08 (2 pages)
9 September 2008	Director appointed mr richard kuras (1 page)
9 September 2008	Director appointed mr richard kuras (1 page)
3 September 2008	Return made up to 16/08/08; full list of members (5 pages)
3 September 2008	Return made up to 16/08/08; full list of members (5 pages)
3 September 2008	Location of register of members (1 page)
3 September 2008	Location of register of members (1 page)
2 June 2008	Auditor's resignation (1 page)
2 June 2008	Auditor's resignation (1 page)
24 April 2008	Full accounts made up to 31 December 2007 (30 pages)
24 April 2008	Full accounts made up to 31 December 2007 (30 pages)
5 September 2007	Full accounts made up to 31 December 2006 (24 pages)
5 September 2007	Full accounts made up to 31 December 2006 (24 pages)
28 August 2007	Return made up to 16/08/07; full list of members (3 pages)
28 August 2007	Return made up to 16/08/07; full list of members (3 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
29 August 2006	Return made up to 16/08/06; full list of members (3 pages)
29 August 2006	Return made up to 16/08/06; full list of members (3 pages)
23 June 2006	Full accounts made up to 31 December 2005 (24 pages)
23 June 2006	Full accounts made up to 31 December 2005 (24 pages)
7 February 2006	Nc inc already adjusted 20/01/06 (1 page)
7 February 2006	Nc inc already adjusted 20/01/06 (1 page)
11 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Return made up to 16/08/05; full list of members (8 pages)
13 September 2005	Return made up to 16/08/05; full list of members (8 pages)
22 March 2005	Full accounts made up to 31 December 2004 (22 pages)
22 March 2005	Full accounts made up to 31 December 2004 (22 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
29 September 2004	Return made up to 16/08/04; full list of members (8 pages)
29 September 2004	Return made up to 16/08/04; full list of members (8 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
13 April 2004	Full accounts made up to 31 December 2003 (21 pages)
13 April 2004	Full accounts made up to 31 December 2003 (21 pages)
19 September 2003	Full accounts made up to 31 December 2002 (20 pages)
19 September 2003	Full accounts made up to 31 December 2002 (20 pages)
19 September 2003	Return made up to 16/08/03; full list of members (8 pages)
19 September 2003	Return made up to 16/08/03; full list of members (8 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
30 August 2002	Full accounts made up to 31 December 2001 (16 pages)
30 August 2002	Return made up to 16/08/02; full list of members (8 pages)
30 August 2002	Return made up to 16/08/02; full list of members (8 pages)
30 August 2002	Full accounts made up to 31 December 2001 (16 pages)
31 July 2002	Ad 21/07/02--------- Â£ si 40000@100=4000000 Â£ ic 10000000/14000000 (2 pages)
31 July 2002	Particulars of contract relating to shares (4 pages)
31 July 2002	Particulars of contract relating to shares (4 pages)
31 July 2002	Ad 21/07/02--------- Â£ si 40000@100=4000000 Â£ ic 10000000/14000000 (2 pages)
3 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 May 2002	Nc inc already adjusted 21/03/02 (1 page)
3 May 2002	Nc inc already adjusted 21/03/02 (1 page)
3 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
12 September 2001	Return made up to 16/08/01; full list of members (8 pages)
12 September 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
12 September 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
12 September 2001	Return made up to 16/08/01; full list of members (8 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
29 August 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 2000	Full accounts made up to 30 December 1999 (15 pages)
29 August 2000	Full accounts made up to 30 December 1999 (15 pages)
29 August 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
14 September 1999	Full accounts made up to 31 December 1998 (15 pages)
14 September 1999	Return made up to 16/08/99; no change of members (6 pages)
14 September 1999	Return made up to 16/08/99; no change of members (6 pages)
14 September 1999	Full accounts made up to 31 December 1998 (15 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
10 September 1998	Return made up to 16/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 1998	Full group accounts made up to 31 December 1997 (19 pages)
10 September 1998	Return made up to 16/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 1998	Full group accounts made up to 31 December 1997 (19 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
1 September 1997	Return made up to 16/08/97; full list of members (6 pages)
1 September 1997	Return made up to 16/08/97; full list of members (6 pages)
1 September 1997	Full group accounts made up to 31 December 1996 (23 pages)
1 September 1997	Full group accounts made up to 31 December 1996 (23 pages)
20 May 1997	Ad 18/03/97--------- Â£ si 30000@100=3000000 Â£ ic 70000/3070000 (2 pages)
20 May 1997	Ad 18/03/97--------- Â£ si 30000@100=3000000 Â£ ic 70000/3070000 (2 pages)
4 April 1997	Director resigned (2 pages)
4 April 1997	Director resigned (2 pages)
11 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1996	Full group accounts made up to 31 December 1995 (24 pages)
28 August 1996	Return made up to 16/08/96; full list of members (8 pages)
28 August 1996	Full group accounts made up to 31 December 1995 (24 pages)
28 August 1996	Return made up to 16/08/96; full list of members (8 pages)
21 August 1995	Return made up to 16/08/95; full list of members (8 pages)
21 August 1995	Full group accounts made up to 31 December 1994 (23 pages)
21 August 1995	Full group accounts made up to 31 December 1994 (23 pages)
21 August 1995	Return made up to 16/08/95; full list of members (8 pages)
17 August 1995	Ad 28/07/95--------- Â£ si 50000@100=5000000 Â£ ic 200000/5200000 (2 pages)
17 August 1995	Ad 28/07/95--------- Â£ si 50000@100=5000000 Â£ ic 200000/5200000 (2 pages)
10 August 1995	Resolutions SRES13 ‐ Special resolution (1 page)
10 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 August 1995	Â£ nc 3000000/10000000 28/07/95 (1 page)
10 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 August 1995	Resolutions SRES13 ‐ Special resolution (1 page)
10 August 1995	Â£ nc 3000000/10000000 28/07/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (39 pages)
6 December 1994	Director resigned (4 pages)
18 August 1994	Return made up to 16/08/94; full list of members (7 pages)
18 August 1994	Full group accounts made up to 31 December 1993 (23 pages)
11 December 1993	Director resigned (2 pages)
22 August 1993	Full group accounts made up to 31 December 1992 (21 pages)
22 August 1993	Return made up to 16/08/93; no change of members (6 pages)
1 September 1992	New director appointed (2 pages)
1 September 1992	Return made up to 16/08/92; no change of members 363(288) ‐ Director resigned (6 pages)
8 June 1992	Full accounts made up to 31 December 1991 (14 pages)
23 April 1992	Director resigned (2 pages)
2 April 1992	Secretary resigned;new secretary appointed (2 pages)
3 September 1991	Director resigned (4 pages)
3 September 1991	Full group accounts made up to 31 December 1990 (17 pages)
3 September 1991	Return made up to 16/08/91; full list of members (8 pages)
20 May 1991	Particulars of mortgage/charge (10 pages)
17 May 1991	Director resigned (2 pages)
3 September 1990	Return made up to 16/08/90; no change of members (6 pages)
3 September 1990	Full accounts made up to 31 December 1989 (15 pages)
28 July 1989	Return made up to 02/06/89; no change of members (6 pages)
28 July 1989	Full accounts made up to 31 December 1988 (15 pages)
25 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
25 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
21 September 1988	Director resigned (2 pages)
5 September 1988	Full group accounts made up to 31 December 1987 (14 pages)
5 September 1988	Return made up to 26/07/88; full list of members (7 pages)
12 May 1988	New director appointed (2 pages)
3 May 1988	New director appointed (2 pages)
22 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
22 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
2 December 1987	Director resigned (8 pages)
2 November 1987	Accounting reference date shortened from 30/09 to 31/12 (1 page)
30 June 1987	Full group accounts made up to 30 September 1986 (14 pages)
30 June 1987	Return made up to 28/04/87; no change of members (6 pages)
16 May 1987	Registered office changed on 16/05/87 from: adelaide house king william street london EC4R 9DX (1 page)
5 August 1986	Group of companies' accounts made up to 30 September 1985 (20 pages)
19 June 1986	Return made up to 27/05/86; full list of members (5 pages)
28 February 1985	Company name changed\certificate issued on 28/02/85 (2 pages)
28 February 1985	Company name changed\certificate issued on 28/02/85 (2 pages)
14 February 1973	Incorporation (24 pages)
14 February 1973	Incorporation (24 pages)

Sucden Financial Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London