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SUNRISE FINANCE LIMITED

Company number 11960350

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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)
17 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
18 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
21 Dec 2023 TM01 Termination of appointment of David Tim Mcgowan as a director on 21 December 2023
10 Aug 2023 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 96 Chalkwell Avenue Westcliff-on-Sea Essex SS0 8NN on 10 August 2023
26 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with updates
11 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 23 April 2021
05 Apr 2023 MR01 Registration of charge 119603500001, created on 19 March 2023
17 Mar 2023 AP01 Appointment of Mr David Tim Mcgowan as a director on 13 March 2023
26 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
05 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
26 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
10 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/04/2023.
11 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
11 Mar 2021 PSC01 Notification of William Nigel Valentine Weller as a person with significant control on 10 March 2021
11 Mar 2021 PSC07 Cessation of John Sneddon as a person with significant control on 10 March 2021
11 Mar 2021 AD01 Registered office address changed from 28 Colchester Road St. Osyth Clacton-on-Sea CO16 8HA England to Finsgate 5-7 Cranwood Street London EC1V 9EE on 11 March 2021
11 Nov 2020 TM01 Termination of appointment of John Sneddon as a director on 11 November 2020
08 Jun 2020 AP01 Appointment of Mr William Nigel Valentine Weller as a director on 8 June 2020
19 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
12 May 2020 CH01 Director's details changed for Mr John Sneddon on 12 May 2020
12 May 2020 PSC04 Change of details for Mr John Sneddon as a person with significant control on 12 May 2020
12 May 2020 AD01 Registered office address changed from Finsgate 5/7 Cranwood Street London London EC1V 9EE England to 28 Colchester Road St. Osyth Clacton-on-Sea CO16 8HA on 12 May 2020
24 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-24
  • GBP 1