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SUNLEY SECURITIES LIMITED

Company number 02262230

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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)
27 Dec 2017 AD02 Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
01 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Aug 2016 AP01 Appointment of Amie James as a director on 15 August 2016
08 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
07 Aug 2015 TM01 Termination of appointment of Kerrie Lyn Mcsorley as a director on 9 April 2015
07 Aug 2015 TM02 Termination of appointment of Kerrie Mcsorley as a secretary on 9 April 2015
20 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Feb 2015 AD03 Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG
21 Feb 2015 AD02 Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG
08 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
20 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
27 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
01 Sep 2011 AP03 Appointment of Ms Kerrie Mcsorley as a secretary
01 Sep 2011 AP01 Appointment of Mrs Laura Stradling as a director
01 Sep 2011 TM01 Termination of appointment of Richard Tice as a director
01 Sep 2011 TM01 Termination of appointment of Karen Holland as a director
01 Sep 2011 TM02 Termination of appointment of Karen Holland as a secretary