SUNRISE SENIOR LIVING LIMITED

Company number 03427251

Date	Type	Description	View / Download
21 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
20 Aug 2018	PSC02	Notification of Sunrise Senior Living Llc as a person with significant control on 20 August 2018	(2 pages)
20 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 20 August 2018	(2 pages)
25 Apr 2018	AP01	Appointment of Mr Antony Nigel Brister as a director on 23 April 2018	(2 pages)
17 Apr 2018	TM01	Termination of appointment of Jonathan Mark Harper as a director on 9 March 2018	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
25 Aug 2017	CH01	Director's details changed for Dr Natalie-Jane Anne Macdonald on 22 August 2017	(2 pages)
25 Aug 2017	AP01	Appointment of Mrs Wendy Catherine Sekel as a director on 22 August 2017	(2 pages)
24 Aug 2017	TM01	Termination of appointment of Felipe Mestre as a director on 22 August 2017	(1 page)
24 Aug 2017	AP01	Appointment of Dr Natalie-Jane Anne Macdonald as a director on 22 August 2017	(2 pages)
21 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
21 Aug 2017	AD02	Register inspection address has been changed from 20 Churchill Place Canary Wharf London E14 5HJ to Sunrise House Post Office Lane Beaconsfield HP9 1FN	(1 page)
21 Aug 2017	AD04	Register(s) moved to registered office address Sunrise House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN	(1 page)
01 Mar 2017	TM01	Termination of appointment of Amanda Rachel Scott as a director on 31 January 2017	(1 page)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
18 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
11 Jan 2016	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 4 December 2015	(1 page)
14 Oct 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2	(8 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
11 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2	(8 pages)
10 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
10 Sep 2014	AP01	Appointment of Jonathan Harper as a director on 21 July 2014	(3 pages)
10 Sep 2014	AP01	Appointment of Ms Amanda Rachel Scott as a director on 21 July 2014	(3 pages)
20 Aug 2014	TM01	Termination of appointment of Guy Gellar as a director on 6 August 2014	(2 pages)

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