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SUN CAPITAL PARTNERS LIMITED

Company number 04257137

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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)
05 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Oct 2023 TM01 Termination of appointment of Stephen Anthony Farrugia as a director on 3 October 2023
27 Sep 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
13 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Oct 2022 AP01 Appointment of Mr Marcus Richard Waley Cohen as a director on 4 October 2022
22 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
29 Apr 2022 CERTNM Company name changed suncap two LIMITED\certificate issued on 29/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-05
25 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Sep 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
04 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
17 Apr 2020 TM01 Termination of appointment of Gurjot Singh Mohain as a director on 17 April 2020
24 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
05 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
30 Jul 2018 PSC02 Notification of Sun Capital Limited as a person with significant control on 2 May 2018
30 Jul 2018 PSC07 Cessation of Sun Capital Partners Limited as a person with significant control on 2 May 2018
11 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Feb 2018 AD01 Registered office address changed from 4th Floor, Watson House 54 Baker Street London W1U 7BU to 2nd Floor 7 Portman Mews South London W1H 6AY on 23 February 2018
04 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-13
04 Jan 2018 CONNOT Change of name notice
11 Sep 2017 AP01 Appointment of Mr Stephen Anthony Farrugia as a director on 11 September 2017
11 Sep 2017 AP01 Appointment of Mr Gurjot Singh Mohain as a director on 11 September 2017
11 Sep 2017 TM01 Termination of appointment of Andrew Philip Bradshaw as a director on 11 September 2017
11 Sep 2017 TM01 Termination of appointment of Hugh Edward Mark Osmond as a director on 11 September 2017