- Company Overview for SUNRISE GLOBAL ASSET MANAGEMENT LIMITED (06191501)
- Filing history for SUNRISE GLOBAL ASSET MANAGEMENT LIMITED (06191501)
- People for SUNRISE GLOBAL ASSET MANAGEMENT LIMITED (06191501)
- More for SUNRISE GLOBAL ASSET MANAGEMENT LIMITED (06191501)
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) |
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11 Jun 2014 | AD01 | Registered office address changed from Building 10 Turweston Aerodrome, Biddlesden Road Westbury Brackley Northamptonshire NN13 5YD on 11 June 2014 | |
23 Apr 2014 | AR01 |
Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
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04 Jan 2014 | CH01 | Director's details changed for Mr David John Spicer on 4 January 2014 | |
01 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
01 Nov 2013 | AD01 | Registered office address changed from Delegate House 30a Hart Street Henley on Thames RG9 2AL United Kingdom on 1 November 2013 | |
28 Oct 2013 | TM01 | Termination of appointment of Peter Thomas as a director | |
28 Oct 2013 | TM01 | Termination of appointment of John Louth as a director | |
28 Oct 2013 | TM02 | Termination of appointment of John Louth as a secretary | |
10 Apr 2013 | AR01 | Annual return made up to 29 March 2013 with full list of shareholders | |
26 Nov 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
19 Apr 2012 | AD01 | Registered office address changed from the Farmhouse Highlands Farm Highlands Lane Henley on Thames Oxon RG9 4PR on 19 April 2012 | |
16 Apr 2012 | AR01 | Annual return made up to 29 March 2012 with full list of shareholders | |
27 Oct 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
08 Apr 2011 | AR01 | Annual return made up to 29 March 2011 with full list of shareholders | |
03 Aug 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
22 Apr 2010 | AR01 | Annual return made up to 29 March 2010 with full list of shareholders | |
22 Apr 2010 | CH01 | Director's details changed for Derek Spicer on 12 April 2010 | |
05 Mar 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
14 Jul 2009 | 288a | Director appointed derek spicer | |
10 Jul 2009 | 288a | Director appointed peter james thomas | |
17 Jun 2009 | CERTNM | Company name changed sunrise aviation services LIMITED\certificate issued on 19/06/09 | |
16 Jun 2009 | 88(2) | Ad 15/06/09\gbp si 98@1=98\gbp ic 2/100\ | |
13 May 2009 | CERTNM | Company name changed cerca logistics services LIMITED\certificate issued on 15/05/09 | |
31 Mar 2009 | 363a | Return made up to 29/03/09; full list of members | |
05 Feb 2009 | 287 | Registered office changed on 05/02/2009 from the old bakery 12/14 hart street henley on thames RG9 2AR |