SUNRISE ASSET MANAGEMENT LTD.
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/11/2424 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 21/09/2421 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/01/2430 January 2024 | Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England to 15 Edmund Lane Tingewick Buckingham Buckinghamshire MK18 4NF on 2024-01-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/11/235 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 17/01/2117 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 16/01/2116 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 12/10/2012 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SPICER / 10/10/2020 |
| 12/10/2012 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SPICER / 10/10/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | SAIL ADDRESS CHANGED FROM: 27 HART STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 2AR ENGLAND |
| 01/12/191 December 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 17/07/1917 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN SPICER |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | CESSATION OF JOHN BRIAN LOUTH AS A PSC |
| 29/08/1729 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM C/O MR D J SPICER OTTERS CHURCH LANE ASHURST STEYNING BN44 3AR ENGLAND |
| 25/01/1725 January 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 20/01/1720 January 2017 | COMPANY NAME CHANGED SUNRISE GLOBAL FINANCE LTD CERTIFICATE ISSUED ON 20/01/17 |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED CAPTAIN DEREK ASHLEY SPICER |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM DELEGATE HOUSE 30A HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AL |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN LOUTH |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOUTH |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SEARBY |
| 19/08/1619 August 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 26/11/1526 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/12/142 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES THOMAS / 01/10/2014 |
| 01/12/141 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/12/141 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 25/09/1425 September 2014 | ADOPT ARTICLES 16/09/2014 |
| 05/09/145 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/09/144 September 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/13 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES THOMAS / 01/08/2014 |
| 04/09/144 September 2014 | SAIL ADDRESS CREATED |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES THOMAS / 07/09/2013 |
| 25/11/1325 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 12/08/1312 August 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 29/11/1229 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM, DELEGATE HOUSE 30A HART STREET, HENLEY ON THAMES, UNITED KINGDOM |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM, THE FARMHOUSE HIGHLANDS FARM, HIGHLANDS LANE, HENLEY ON THAMES, OXON, RG9 4PR |
| 29/02/1229 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 24/11/1124 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 15/11/1015 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN LOUTH / 15/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES THOMAS / 16/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED PETER JAMES THOMAS |
| 05/02/095 February 2009 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM, THE OLD BAKERY 12-14 HART STREET, HENLEY ON THAMES, OXON, RG9 2AU, UK |
| 14/01/0914 January 2009 | NC INC ALREADY ADJUSTED 20/11/08 |
| 14/01/0914 January 2009 | GBP NC 1000/20000 20/11/2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/01/099 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM, THE OLD BAKERY, 12-14 HART STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2AU |
| 11/11/0811 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/10/0811 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 10/10/0810 October 2008 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/07 |
| 06/10/086 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 14/03/0814 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/03/0814 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/03/0810 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/066 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 07/09/067 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/063 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | COMPANY NAME CHANGED SUNRISE TECHNOLOGY (SERVICES) LI MITED CERTIFICATE ISSUED ON 10/02/06 |
| 02/12/052 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 13/10/0513 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/048 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 13/09/0413 September 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: YORK HOUSE CHURCH LANE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9RE |
| 06/01/046 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 05/12/035 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0228 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0131 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 27/07/9527 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 24/02/95 |
| 06/04/956 April 1995 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/01/9414 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | REGISTERED OFFICE CHANGED ON 14/01/94 FROM: 17 CHURCH STREET, WALTON ON THAMES, SURREY KT12 2QP |
| 15/11/9315 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company