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SUNPEN NOMINEES LIMITED - 1 Princes Street, London, EC2R 8PB, United Kingdom
Company Information
- Company registration number
- 02241287
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Princes Street
- London
- EC2R 8PB 1 Princes Street, London, EC2R 8PB UK
Management
- Managing Directors
- NICHOLSON, Andrew James
- SUTHERLAND, Sally Jane
- Company secretaries
- RBS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-04-06
- Dissolved on
- 2015-10-06
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PACTHOME LIMITED
- Legal Entity Identifier (LEI)
- 213800IL1W8B1LSBGR26
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2012-09-01
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SUNPEN NOMINEES LIMITED Company Description
- SUNPEN NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02241287. Its current trading status is "closed". It was registered 1988-04-06. It was previously called PACTHOME LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at 1 Princes Street .
Get SUNPEN NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sunpen Nominees Limited - 1 Princes Street, London, EC2R 8PB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2015
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gazette-dissolved-voluntary (2015-10-06) - GAZ2(A)
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dissolution-application-strike-off-company (2015-06-12) - DS01
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gazette-notice-voluntary (2015-06-23) - GAZ1(A)
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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termination-director-company-with-name (2013-09-20) - TM01
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accounts-with-accounts-type-dormant (2013-02-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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appoint-corporate-secretary-company-with-name (2012-08-10) - AP04
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termination-secretary-company-with-name (2012-08-10) - TM02
-
appoint-person-director-company-with-name (2012-02-16) - AP01
-
termination-director-company-with-name (2012-02-16) - TM01
-
appoint-person-secretary-company-with-name (2012-02-13) - AP03
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accounts-with-accounts-type-dormant (2012-02-13) - AA
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termination-secretary-company-with-name (2012-02-10) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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accounts-with-accounts-type-dormant (2011-09-29) - AA
-
appoint-person-director-company-with-name (2011-11-10) - AP01
-
termination-director-company-with-name (2011-11-10) - TM01
-
termination-secretary-company-with-name (2011-11-10) - TM02
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appoint-person-secretary-company-with-name (2011-11-11) - AP03
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change-person-director-company-with-change-date (2011-11-25) - CH01
keyboard_arrow_right 2010
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termination-director-company (2010-09-20) - TM01
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appoint-person-director-company-with-name (2010-09-17) - AP01
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appoint-person-director-company-with-name (2010-09-16) - AP01
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termination-director-company-with-name (2010-09-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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accounts-with-accounts-type-dormant (2010-05-13) - AA
-
appoint-person-secretary-company-with-name (2010-02-22) - AP03
-
termination-secretary-company-with-name (2010-02-22) - TM02
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change-person-director-company-with-change-date (2010-02-16) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-12) - 288c
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accounts-with-accounts-type-dormant (2009-07-01) - AA
-
legacy (2009-09-29) - 363a
-
legacy (2009-07-24) - 287
keyboard_arrow_right 2008
-
legacy (2008-09-25) - 363a
-
legacy (2008-08-07) - 288b
-
legacy (2008-08-05) - 288a
-
legacy (2008-08-05) - 288b
-
legacy (2008-08-04) - 288a
-
accounts-with-accounts-type-dormant (2008-06-17) - AA
-
legacy (2008-03-05) - 288a
-
legacy (2008-03-04) - 288a
-
legacy (2008-03-04) - 288b
keyboard_arrow_right 2007
-
legacy (2007-03-01) - 288c
-
accounts-with-accounts-type-dormant (2007-06-26) - AA
-
legacy (2007-09-21) - 363a
-
legacy (2007-06-27) - 288c
keyboard_arrow_right 2006
-
legacy (2006-09-29) - 363a
-
legacy (2006-07-17) - 288c
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accounts-with-accounts-type-dormant (2006-06-02) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-06) - 288b
-
legacy (2005-12-06) - 288a
-
legacy (2005-09-22) - 363a
-
accounts-with-accounts-type-dormant (2005-06-08) - AA
-
legacy (2005-04-07) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-03-01) - AA
-
legacy (2004-05-10) - 288b
-
legacy (2004-05-10) - 288a
-
legacy (2004-09-24) - 363a
keyboard_arrow_right 2003
-
legacy (2003-09-28) - 288a
-
accounts-with-accounts-type-dormant (2003-05-12) - AA
-
legacy (2003-10-03) - 363a
keyboard_arrow_right 2002
-
legacy (2002-09-27) - 363a
-
accounts-with-accounts-type-dormant (2002-03-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-14) - 363a
-
legacy (2001-04-14) - 288b
-
accounts-with-accounts-type-dormant (2001-03-23) - AA
-
legacy (2001-01-05) - 363a
keyboard_arrow_right 2000
-
legacy (2000-01-27) - 288a
-
legacy (2000-05-25) - 225
-
legacy (2000-01-28) - 288b
keyboard_arrow_right 1999
-
legacy (1999-02-09) - 288b
-
legacy (1999-02-10) - 288b
-
legacy (1999-06-07) - 288b
-
legacy (1999-06-03) - 288b
-
legacy (1999-07-16) - 288c
-
accounts-with-accounts-type-dormant (1999-12-19) - AA
-
legacy (1999-12-21) - 363a
keyboard_arrow_right 1998
-
legacy (1998-02-09) - 288b
-
legacy (1998-03-17) - 288c
-
legacy (1998-05-15) - 288b
-
legacy (1998-06-22) - 288c
-
legacy (1998-07-15) - 288b
-
legacy (1998-07-17) - 288a
-
legacy (1998-08-07) - 288b
-
legacy (1998-12-30) - 363a
-
accounts-with-accounts-type-dormant (1998-12-15) - AA
-
legacy (1998-10-26) - 288b
-
legacy (1998-10-28) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-12-29) - AA
-
legacy (1997-06-22) - 288b
-
legacy (1997-06-24) - 288b
-
legacy (1997-06-30) - 288a
-
legacy (1997-06-20) - 288b
-
legacy (1997-08-08) - 288b
-
legacy (1997-08-11) - 288a
-
legacy (1997-08-12) - 288b
-
legacy (1997-08-28) - 288c
-
legacy (1997-10-09) - 288a
-
legacy (1997-12-22) - 363a
-
legacy (1997-07-06) - 288a
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resolution (1997-02-27) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-12-24) - 363a
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legacy (1996-12-24) - 363(353)
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legacy (1996-12-24) - 363(190)
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accounts-with-accounts-type-dormant (1996-12-20) - AA
-
legacy (1996-09-20) - 288
-
legacy (1996-09-15) - 288
-
legacy (1996-03-11) - 287
-
accounts-with-accounts-type-dormant (1996-02-21) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-06) - 288
-
legacy (1995-03-27) - 190
-
legacy (1995-03-27) - 325
-
legacy (1995-03-27) - 353a
-
legacy (1995-06-15) - 288
-
legacy (1995-08-07) - 288
-
legacy (1995-08-08) - 288
-
legacy (1995-09-01) - 288
-
legacy (1995-09-15) - 288
-
legacy (1995-12-22) - 363x
-
legacy (1995-06-16) - 288
keyboard_arrow_right 1994
-
legacy (1994-04-21) - 288
-
legacy (1994-03-10) - 288
-
legacy (1994-03-09) - 288
-
accounts-with-accounts-type-dormant (1994-01-08) - AA
-
legacy (1994-01-14) - 288
-
legacy (1994-01-07) - 363x
-
legacy (1994-06-13) - 288
-
legacy (1994-07-07) - 288
-
legacy (1994-08-05) - 288
-
legacy (1994-08-10) - 288
-
legacy (1994-08-15) - 288
-
legacy (1994-10-07) - 288
-
legacy (1994-12-07) - 288
-
accounts-with-accounts-type-dormant (1994-12-15) - AA
-
legacy (1994-12-18) - 363x
keyboard_arrow_right 1993
-
legacy (1993-04-04) - 288
-
legacy (1993-03-31) - 288
-
legacy (1993-01-04) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-09) - 288
-
legacy (1992-04-14) - 288
-
legacy (1992-06-02) - 288
-
legacy (1992-06-21) - 288
-
legacy (1992-12-03) - 288
-
accounts-with-accounts-type-dormant (1992-12-07) - AA
-
legacy (1992-12-21) - 363x
keyboard_arrow_right 1991
-
legacy (1991-01-04) - 363
-
accounts-with-accounts-type-dormant (1991-01-04) - AA
-
legacy (1991-02-26) - 288
-
legacy (1991-03-03) - 288
-
legacy (1991-03-06) - 288
-
legacy (1991-03-11) - 288
-
legacy (1991-07-07) - 288
-
legacy (1991-08-07) - 288
-
legacy (1991-07-23) - 288
-
legacy (1991-10-11) - 288
-
legacy (1991-10-18) - 288
-
legacy (1991-11-04) - 288
-
legacy (1991-12-16) - 363x
-
accounts-with-accounts-type-dormant (1991-12-16) - AA
keyboard_arrow_right 1990
-
legacy (1990-01-11) - 363
-
accounts-with-accounts-type-dormant (1990-01-11) - AA
-
legacy (1990-01-16) - 288
-
legacy (1990-01-18) - 288
-
legacy (1990-03-22) - 288
-
legacy (1990-07-16) - 288
-
legacy (1990-09-14) - 288
-
legacy (1990-04-11) - 288
keyboard_arrow_right 1989
-
legacy (1989-06-06) - 288
-
legacy (1989-10-17) - 288
-
legacy (1989-12-12) - 288
-
legacy (1989-10-23) - 288
keyboard_arrow_right 1988
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resolution (1988-08-22) - RESOLUTIONS
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certificate-change-of-name-company (1988-08-26) - CERTNM
-
legacy (1988-09-02) - 287
-
legacy (1988-09-02) - 288
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memorandum-articles (1988-09-13) - MA
-
legacy (1988-09-26) - PUC 2
-
legacy (1988-09-29) - 224
-
legacy (1988-10-24) - 288
-
resolution (1988-10-25) - RESOLUTIONS
-
legacy (1988-10-25) - 288
-
legacy (1988-10-31) - 288
-
legacy (1988-12-14) - 288
-
legacy (1988-12-20) - 288
-
legacy (1988-12-21) - 363
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accounts-with-accounts-type-dormant (1988-12-21) - AA
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incorporation-company (1988-04-06) - NEWINC