SUNRISE OPERATIONS ESHER LIMITED

Company number 05300871

Date	Type	Description	View / Download
20 Aug 2020	CH01	Director's details changed for Ms Caroline Mary Roberts on 31 July 2020	(2 pages)
20 Aug 2020	AD01	Registered office address changed from Level 37, 25 Canada Square London E14 5LQ United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 20 August 2020	(1 page)
20 Aug 2020	CH04	Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020	(1 page)
08 Jul 2020	AA	Full accounts made up to 30 June 2019	(28 pages)
14 Apr 2020	TM02	Termination of appointment of Ocorian (Uk) Limited as a secretary on 8 April 2020	(1 page)
14 Apr 2020	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 8 April 2020	(2 pages)
14 Apr 2020	AD01	Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to Level 37, 25 Canada Square London E14 5LQ on 14 April 2020	(1 page)
02 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
12 Apr 2019	AA	Full accounts made up to 30 June 2018	(26 pages)
14 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
17 Oct 2018	CH01	Director's details changed for Mr Justin Reynolds Skiver on 10 October 2018	(2 pages)
03 Jul 2018	AA	Full accounts made up to 30 June 2017	(25 pages)
09 Jan 2018	AP01	Appointment of Mr Justin Reynolds Skiver as a director on 1 January 2018	(2 pages)
08 Jan 2018	TM01	Termination of appointment of John Anthony Goodey as a director on 1 January 2018	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
28 Jul 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
05 Dec 2016	CH04	Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016	(1 page)
02 Aug 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
06 Jul 2016	TM01	Termination of appointment of Keith Russell Crockett as a director on 30 June 2016	(1 page)
19 Apr 2016	AP01	Appointment of Mr John Anthony Goodey as a director on 1 April 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mrs Caroline Mary Roberts as a director on 1 April 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Justin Skiver as a director on 1 April 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Erin Carol Ibele as a director on 1 April 2016	(1 page)
22 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2	(5 pages)