SUNRISE OPERATIONS BEACONSFIELD LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/04/1825 April 2018 | SAIL ADDRESS CREATED |
| 25/04/1825 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC REG PSC |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 2ND FLOOR 11 OLD JEWRY LONDON EC2R 8DU |
| 18/04/1818 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/04/1818 April 2018 | SPECIAL RESOLUTION TO WIND UP |
| 18/04/1818 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/03/1826 March 2018 | SOLVENCY STATEMENT DATED 23/03/18 |
| 26/03/1826 March 2018 | CANCELLATION OF SHARE PREMIUM ACCOUNT 23/03/2018 |
| 26/03/1826 March 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 2 |
| 26/03/1826 March 2018 | STATEMENT BY DIRECTORS |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR JUSTIN REYNOLDS SKIVER |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOODEY |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 03/08/173 August 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 06/12/166 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL TRUST UK LIMITED / 15/11/2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH CROCKETT |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR JOHN ANTHONY GOODEY |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIN IBELE |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SKIVER |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MRS CAROLINE MARY ROBERTS |
| 04/11/154 November 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 04/11/154 November 2015 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY UNITED KINGDOM |
| 03/11/153 November 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES |
| 30/04/1530 April 2015 | CORPORATE SECRETARY APPOINTED BEDELL TRUST UK LIMITED |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 125 LONDON WALL LONDON EC2Y 5AL ENGLAND |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW |
| 02/09/142 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MILLER |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR KEITH CROCKETT |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR JUSTIN SKIVER |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRABTREE |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SCALLY |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR MICHAEL ANDREW CRABTREE |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR JEFFREY HERMAN MILLER |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MS ERIN CAROL IBELE |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL DRYDEN |
| 27/03/1327 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/03/1327 March 2013 | SAIL ADDRESS CREATED |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARPER |
| 06/02/136 February 2013 | CORPORATE SECRETARY APPOINTED EPS SECRETARIES |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HARNED |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES JONES |
| 29/10/1229 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/10/1222 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TUVI KEINAN |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR THIERRY VAN DEN HENDE |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR PETER CLARKE HARNED |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR JAMES RUFUS JONES |
| 04/04/124 April 2012 | DIRECTOR APPOINTED DR STEVEN ANTONY SCALLY |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MR JONATHAN MARK HARPER |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL DRYDEN / 28/10/2011 |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 01/10/2009 |
| 01/07/101 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010 |
| 19/02/1019 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FRANTZ |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED THIERRY VAN DEN HENDE |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED VINCENT MICHAEL RAPLEY |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED TUVI KEINAN |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILSTEIN |
| 08/09/098 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK CASH |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED RACHEL DRYDEN |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM CROFTON HOUSE 16 WARWICK ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PE |
| 04/03/094 March 2009 | SECRETARY APPOINTED MOURANT & CO CAPITAL SECRETARIES LIMITED |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY IAIN GORDON |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR LISA MAYR |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED EDWARD A FRANTZ |
| 02/12/082 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED LISA MAYR |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES POPE |
| 02/09/082 September 2008 | SECRETARY APPOINTED IAIN SCOTT GORDON |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY ALISTAIR MILLIKEN |
| 02/09/082 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 09/10/079 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/079 October 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | COMPANY NAME CHANGED INTERCEDE 2205 LIMITED CERTIFICATE ISSUED ON 18/09/07 |
| 22/08/0722 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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