SUNRISE ASSET MANAGEMENT LTD.

02872036
15 EDMUND LANE TINGEWICK BUCKINGHAM MK18 4NF

Documents

Documents
Date Category Description Pages
24 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2024 accounts Annual Accounts 9 Buy now
30 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 accounts Annual Accounts 9 Buy now
03 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 accounts Annual Accounts 9 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2021 accounts Annual Accounts 9 Buy now
16 Jan 2021 accounts Annual Accounts 9 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2020 officers Change of particulars for director (Mr David John Spicer) 2 Buy now
12 Oct 2020 officers Change of particulars for director (Mr David John Spicer) 2 Buy now
02 Dec 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2019 accounts Annual Accounts 5 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 5 Buy now
11 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2017 accounts Annual Accounts 12 Buy now
25 Jan 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2017 change-of-name Certificate Change Of Name Company 3 Buy now
12 Jan 2017 officers Appointment of director (Captain Derek Ashley Spicer) 2 Buy now
12 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2016 officers Termination of appointment of director (John Brian Louth) 1 Buy now
30 Nov 2016 officers Termination of appointment of secretary (John Brian Louth) 1 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Nov 2016 officers Termination of appointment of director (Robert Anthony Searby) 1 Buy now
19 Aug 2016 accounts Annual Accounts 12 Buy now
26 Nov 2015 annual-return Annual Return 9 Buy now
03 Jun 2015 accounts Annual Accounts 9 Buy now
02 Dec 2014 address Move Registers To Sail Company With New Address 1 Buy now
01 Dec 2014 annual-return Annual Return 9 Buy now
01 Dec 2014 officers Change of particulars for director (Mr Peter James Thomas) 2 Buy now
01 Dec 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
25 Sep 2014 resolution Resolution 1 Buy now
05 Sep 2014 address Move Registers To Sail Company With New Address 1 Buy now
04 Sep 2014 address Change Sail Address Company With New Address 1 Buy now
04 Sep 2014 officers Change of particulars for director (Mr Peter James Thomas) 2 Buy now
04 Sep 2014 accounts Amended Accounts 13 Buy now
28 Aug 2014 accounts Annual Accounts 8 Buy now
25 Nov 2013 annual-return Annual Return 8 Buy now
25 Nov 2013 officers Change of particulars for director (Mr Peter James Thomas) 2 Buy now
12 Aug 2013 accounts Annual Accounts 15 Buy now
29 Nov 2012 annual-return Annual Return 8 Buy now
30 Jul 2012 accounts Annual Accounts 17 Buy now
24 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Feb 2012 mortgage Particulars of a mortgage or charge 5 Buy now
24 Nov 2011 annual-return Annual Return 8 Buy now
01 Sep 2011 accounts Annual Accounts 14 Buy now
15 Nov 2010 annual-return Annual Return 8 Buy now
07 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
01 Sep 2010 accounts Annual Accounts 14 Buy now
19 Nov 2009 annual-return Annual Return 8 Buy now
19 Nov 2009 officers Change of particulars for director (Mr Peter James Thomas) 2 Buy now
19 Nov 2009 officers Change of particulars for director (John Brian Louth) 2 Buy now
16 Sep 2009 accounts Annual Accounts 14 Buy now
10 Jul 2009 officers Director appointed peter james thomas 2 Buy now
05 Mar 2009 capital Ad 13/02/09\gbp si 2322@1=2322\gbp ic 1004/3326\ 3 Buy now
05 Feb 2009 address Registered office changed on 05/02/2009 from, the old bakery 12-14 hart street, henley on thames, oxon, RG9 2AU, uk 1 Buy now
23 Jan 2009 capital Ad 02/12/08\gbp si 1147@1=1147\gbp ic 1004/2151\ 2 Buy now
22 Jan 2009 capital Ad 02/12/08\gbp si 4@1=4\gbp ic 1000/1004\ 1 Buy now
14 Jan 2009 capital Nc inc already adjusted 20/11/08 1 Buy now
14 Jan 2009 resolution Resolution 1 Buy now
09 Jan 2009 annual-return Return made up to 15/11/08; full list of members 4 Buy now
09 Jan 2009 address Location of register of members 1 Buy now
09 Jan 2009 address Location of debenture register 1 Buy now
08 Jan 2009 address Registered office changed on 08/01/2009 from, the old bakery, 12-14 hart street, henley on thames, oxfordshire, RG9 2AU 1 Buy now
11 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
11 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 13 4 Buy now
10 Oct 2008 accounts Amended Accounts 14 Buy now
06 Oct 2008 accounts Annual Accounts 7 Buy now
21 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 12 4 Buy now
14 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
14 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
10 Mar 2008 accounts Annual Accounts 7 Buy now
12 Feb 2008 officers New director appointed 3 Buy now
26 Nov 2007 annual-return Return made up to 15/11/07; full list of members 3 Buy now
15 Mar 2007 mortgage Particulars of mortgage/charge 4 Buy now
27 Jan 2007 annual-return Return made up to 15/11/06; full list of members 7 Buy now
12 Jan 2007 mortgage Particulars of mortgage/charge 3 Buy now
06 Oct 2006 accounts Annual Accounts 14 Buy now
07 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
18 Aug 2006 mortgage Particulars of mortgage/charge 4 Buy now
11 Aug 2006 mortgage Particulars of mortgage/charge 8 Buy now
03 Jul 2006 mortgage Particulars of mortgage/charge 4 Buy now
10 Feb 2006 change-of-name Certificate Change Of Name Company 2 Buy now
02 Dec 2005 annual-return Return made up to 15/11/05; full list of members 7 Buy now
23 Nov 2005 accounts Annual Accounts 14 Buy now
13 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
22 Sep 2005 mortgage Particulars of mortgage/charge 8 Buy now
08 Nov 2004 annual-return Return made up to 15/11/04; full list of members 7 Buy now
24 Sep 2004 accounts Annual Accounts 12 Buy now
13 Sep 2004 address Registered office changed on 13/09/04 from: york house church lane, chalfont st peter, buckinghamshire, SL9 9RE 1 Buy now
06 Jan 2004 accounts Annual Accounts 12 Buy now
05 Dec 2003 annual-return Return made up to 15/11/03; full list of members 7 Buy now