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SUNRISE GLOBAL ASSET MANAGEMENT LIMITED

Company number 06191501

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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)
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
  • GBP 100
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