SUNSHINE FINCO LIMITED

Company number 08807619

Date	Type	Description	View / Download
10 Dec 2015	TM01	Termination of appointment of Michael Patrick Wilson as a director on 9 December 2015	(1 page)
01 Dec 2015	AP01	Appointment of Mr Simon Philip Morgan as a director on 1 December 2015	(2 pages)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 EUR 120,987,439	(4 pages)
05 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-05 EUR 73,487,439	(4 pages)
27 Oct 2014	AP01	Appointment of Michael Patrick Wilson as a director on 16 October 2014	(3 pages)
26 Jun 2014	AD01	Registered office address changed from 23 Savile Row London W1S 2ET United Kingdom on 26 June 2014	(2 pages)
25 Mar 2014	AP01	Appointment of Lucia Rigo as a director	(3 pages)
25 Mar 2014	TM01	Termination of appointment of David Rosentein as a director	(2 pages)
25 Mar 2014	TM01	Termination of appointment of Andrew Given as a director	(2 pages)
25 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 EUR 73,487,439	(4 pages)
11 Mar 2014	AP01	Appointment of Andrew John Given as a director	(3 pages)
06 Mar 2014	SH20	Statement by directors	(3 pages)
06 Mar 2014	SH19	Statement of capital on 6 March 2014 EUR 1	(4 pages)
06 Mar 2014	CAP-SS	Solvency statement dated 28/02/14	(3 pages)
06 Mar 2014	SH14	Redenomination of shares. Statement of capital 28 February 2014	(4 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES06 ‐ Resolution of reduction in issued share capital	(7 pages)
18 Feb 2014	TM01	Termination of appointment of Jonathan Wood as a director	(2 pages)
18 Feb 2014	AP01	Appointment of David Asher Rosentein as a director	(3 pages)
18 Feb 2014	AP01	Appointment of Mr John Daniel Bernstein as a director	(3 pages)
09 Dec 2013	NEWINC	Incorporation	(20 pages)

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