Sunderland (Shg) Finance Plc

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Sunderland (shg) Finance Plc

04226284•Public Limited With Share Capital

3Rd Floor 17 St. Swithin'S Lane, London, EC4N8AL
Website

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Incorporated

31/05/2001

Company Age

24 years

Directors

8

Employees

—

SIC Code

64999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Sunderland (shg) Finance Plc (04226284) is a public limited with share capital incorporated on 31/05/2001 (24 years old) and registered in london, EC4N8AL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Public Limited With Share Capital
SIC: 64999
Medium
Incorporated 31/05/2001
EC4N8AL

Financial Overview

Total Assets

£199.22M

Liabilities

£199.21M

Net Assets

£12.5K

Turnover

£12.69M

Cash

£12.5K

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
P
priyanka nair
director
B
benjamin rick
director
S
susan bailey
director
M
melissa gheerawo skilbeck
director
A
andrea jelic
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Auditors Resignation Limited Company
Category:Auditors
Date:24-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2009
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Officers
Date:07-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Annual Return
Date:17-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2006
Legacy
Category:Annual Return
Date:07-07-2006
Legacy
Category:Officers
Date:29-06-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Address
Date:31-01-2006
Accounts Amended With Accounts Type Full
Category:Accounts
Date:31-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:08-07-2005
Auditors Resignation Company
Category:Auditors
Date:25-01-2005
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Officers
Date:07-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2004
Legacy
Category:Annual Return
Date:08-06-2004
Auditors Resignation Company
Category:Auditors
Date:08-01-2004
Legacy
Category:Officers
Date:12-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2003

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor 17 St. Swithin'S Lane, London, EC4N8ALRegistered

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Contact

pru.co.uk
3Rd Floor 17 St. Swithin'S Lane, London, EC4N8AL