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SUNDERLAND (SHG) FINANCE PLC

Company number 04226284

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2024	AP01	Appointment of Ms Priyanka Nair as a director on 1 April 2024	View PDF Appointment of Ms Priyanka Nair as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of John Piers Williamson as a director on 1 April 2024	View PDF Termination of appointment of John Piers Williamson as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CH04	Secretary's details changed for Thfc (Services) Ltd on 16 May 2019	View PDF Secretary's details changed for Thfc (Services) Ltd on 16 May 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2023	TM02	Termination of appointment of Ella Louise Adele Lee Hoareau as a secretary on 13 October 2023	View PDF Termination of appointment of Ella Louise Adele Lee Hoareau as a secretary on 13 October 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	TM01	Termination of appointment of Fenella Jane Edge as a director on 27 July 2023	View PDF Termination of appointment of Fenella Jane Edge as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AP01	Appointment of Mr Arun Poobalasingam as a director on 28 July 2023	View PDF Appointment of Mr Arun Poobalasingam as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
13 Feb 2023	AP03	Appointment of Mrs Julie Laraine Coetzee as a secretary on 7 February 2023	View PDF Appointment of Mrs Julie Laraine Coetzee as a secretary on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AP01	Appointment of Mrs Julie Laraine Coetzee as a director on 7 February 2023	View PDF Appointment of Mrs Julie Laraine Coetzee as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	TM01	Termination of appointment of Raymond Bernard Nathan Walker as a director on 1 November 2022	View PDF Termination of appointment of Raymond Bernard Nathan Walker as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	TM02	Termination of appointment of Raymond Nathan Bernard Walker as a secretary on 1 November 2022	View PDF Termination of appointment of Raymond Nathan Bernard Walker as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	PSC05	Change of details for Prudential Trustee Company Limited as a person with significant control on 7 January 2022	View PDF Change of details for Prudential Trustee Company Limited as a person with significant control on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP03	Appointment of Mr Raymond Nathan Bernard Walker as a secretary on 24 May 2022	View PDF Appointment of Mr Raymond Nathan Bernard Walker as a secretary on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM01	Termination of appointment of Colin John Burke as a director on 24 May 2022	View PDF Termination of appointment of Colin John Burke as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
02 Jun 2022	AP01	Appointment of Mr Raymond Bernard Nathan Walker as a director on 24 May 2022	View PDF Appointment of Mr Raymond Bernard Nathan Walker as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
27 Sep 2021	AP03	Appointment of Miss Ella Louise Adele Lee Hoareau as a secretary on 24 September 2021	View PDF Appointment of Miss Ella Louise Adele Lee Hoareau as a secretary on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	TM02	Termination of appointment of Catherine Jane Apthorpe as a secretary on 9 September 2021	View PDF Termination of appointment of Catherine Jane Apthorpe as a secretary on 9 September 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
01 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
02 Dec 2019	AP03	Appointment of Ms Catherine Jane Apthorpe as a secretary on 12 November 2019	View PDF Appointment of Ms Catherine Jane Apthorpe as a secretary on 12 November 2019 - link opens in a new window - 2 pages (2 pages)

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SUNDERLAND (SHG) FINANCE PLC

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