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- SUNWAY RE CAPITAL ADVISORS (UK) LIMITED
SUNWAY RE CAPITAL ADVISORS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SUNWAY RE CAPITAL ADVISORS (UK) LIMITED
COMPANY NUMBER
12280402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
24/10/2019
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 08/08/2023 | Event: Sankarnarayanan Ramanathan (926372996) has left the board |
Credit Risk Overview
Want to learn more about SUNWAY RE CAPITAL ADVISORS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNWAY RE CAPITAL ADVISORS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNWAY RE CAPITAL ADVISORS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/10/2019 - Present (4 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 977 Past: 726 |
View Report |
24/10/2019 - Present (4 years and 5 months) Born in Sep 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/11/2022 - Present (1 years and 4 months) Born in Dec 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/10/2019 - Present (4 years and 5 months) Born in Sep 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
24/10/2019 - Present (4 years and 5 months) Born in Sep 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 08/08/2023 | Event: Sankarnarayanan Ramanathan (926372996) has left the board |
Date: 29/11/2022 | Event: New Board Member Sarena Cheah Yean Tih (930266027) Appointed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: Kok Peng Chen (926372917) has left the board |
Date: 29/09/2022 | Event: New Accounts filed |
Date: 29/09/2022 | Event: New Confirmation Statement filed |
Date: 27/04/2022 | Event: Sow Fun Wai (926372894) has left the board |
Date: 16/01/2021 | Event: New Confirmation Statement filed |
Date: 27/03/2020 | Event: Change in Reg. Office |
Date: 04/11/2019 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 04/11/2019 | Event: INTERTRUST (UK) LIMITED (926372099) has left the board |
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