SUNBEAM ASSET HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
07/04/207 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
25/03/2025 March 2020 | APPLICATION FOR STRIKING-OFF |
16/03/2016 March 2020 | REDUCE ISSUED CAPITAL 11/03/2020 |
16/03/2016 March 2020 | 16/03/20 STATEMENT OF CAPITAL GBP 2.00 |
16/03/2016 March 2020 | STATEMENT BY DIRECTORS |
16/03/2016 March 2020 | SOLVENCY STATEMENT DATED 11/03/20 |
27/02/2027 February 2020 | 19/05/15 STATEMENT OF CAPITAL GBP 2.00 |
12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
13/02/1913 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
08/05/188 May 2018 | 30/04/17 TOTAL EXEMPTION FULL |
21/06/1721 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 095366370001 |
14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
23/01/1723 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
12/07/1612 July 2016 | DIRECTOR APPOINTED ALLISTER CRAIG SYKES |
12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DE LASZLO |
27/04/1627 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS PEREZ QUIROGA / 09/10/2015 |
03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAMON DE LASZLO / 09/10/2015 |
30/10/1530 October 2015 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
30/10/1530 October 2015 | CORPORATE SECRETARY APPOINTED IPES (GUERNSEY) LIMITED |
27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
11/06/1511 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095366370001 |
10/04/1510 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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