SUNRISE OPERATIONS UK LIMITED

Company number 03590855

Date	Type	Description	View / Download
17 Jul 2015	AD04	Register(s) moved to registered office address 2nd Floor 11 Old Jewry London EC2R 8DU	(1 page)
30 Apr 2015	AP04	Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015	(2 pages)
30 Apr 2015	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 30 April 2015	(1 page)
30 Apr 2015	AD01	Registered office address changed from , 125 London Wall, London, EC2Y 5AL, England to Hill House 1 Little New Street London EC4A 3TR on 30 April 2015	(1 page)
01 Oct 2014	AD01	Registered office address changed from , Lacon House, 84 Theobalds Road, London, WC1X 8RW to Hill House 1 Little New Street London EC4A 3TR on 1 October 2014	(1 page)
03 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 2	(5 pages)
07 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
14 Nov 2013	AP01	Appointment of Mr Justin Skiver as a director	(2 pages)
14 Nov 2013	TM01	Termination of appointment of Michael Crabtree as a director	(1 page)
14 Nov 2013	TM01	Termination of appointment of Jeffrey Miller as a director	(1 page)
14 Nov 2013	AP01	Appointment of Mr Keith Crockett as a director	(2 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
25 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(5 pages)
27 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)
27 Mar 2013	AD02	Register inspection address has been changed	(1 page)
07 Feb 2013	AP01	Appointment of Mr Jeffrey Herman Miller as a director	(2 pages)
07 Feb 2013	AP01	Appointment of Mr Michael Andrew Crabtree as a director	(2 pages)
07 Feb 2013	AP01	Appointment of Mr Erin Carol Ibele as a director	(2 pages)
07 Feb 2013	AP04	Appointment of Eps Secretaries Limited as a secretary	(2 pages)
07 Feb 2013	TM01	Termination of appointment of Rachel Dryden as a director	(1 page)
07 Feb 2013	TM01	Termination of appointment of Guy Geller as a director	(1 page)
07 Feb 2013	TM02	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary	(1 page)
06 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Jan 2013	AD01	Registered office address changed from , 20 Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom on 29 January 2013	(1 page)
08 Jan 2013	TM01	Termination of appointment of Ann Bargeron as a director	(2 pages)