SUNSHINE GP LIMITED
Company number SC283026 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | View document |
| 17 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM GUILLE | View document |
| 18 Jan 2019 | CESSATION OF DAVID PAYNE STAPLES AS A PSC | View document |
| 19 May 2018 | SECOND FILING OF PSC01 FOR SIMON BERNARD CRESSWELL | View document |
| 18 Apr 2018 | SECOND FILING OF PSC01 FOR JACQUELINE MARY LE MAITRE WARD | View document |
| 18 Apr 2018 | SECOND FILING OF PSC01 FOR DAVID PAYNE STAPLES | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | View document |
| 12 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BERNARD CRESSWELL | View document |
| 19 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAYNE STAPLES | View document |
| 19 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MARY LE MAITRE WARD | View document |
| 19 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/03/2018 | View document |
| 5 Dec 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES PURVIS / 26/04/2016 | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 20 Jan 2017 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2016 | SECOND FILING OF AP01 FOR MR JAMES RONALD WHITTINGHAM | View document |
| 25 Jun 2016 | 31/07/15 TOTAL EXEMPTION FULL | View document |
| 13 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN PARRY | View document |
| 13 May 2016 | APPOINTMENT TERMINATED, SECRETARY LUMIERE FUND SERVICES LIMITED | View document |
| 13 May 2016 | DIRECTOR APPOINTED MR JAMES RONALD WHITTINGHAM | View document |
| 13 May 2016 | CORPORATE SECRETARY APPOINTED AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED | View document |
| 29 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 14 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GUILLE | View document |
| 14 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR TRINA NOURY | View document |
| 14 Jan 2016 | DIRECTOR APPOINTED MR GORDON JAMES PURVIS | View document |
| 14 Jan 2016 | DIRECTOR APPOINTED MR IAN ROGER PARRY | View document |
| 9 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR DENISE FALLAIZE | View document |
| 9 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TRINA LE NOURY / 05/06/2015 | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 17 Apr 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 30 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY APAX PARTNERS GUERNSEY LIMITED | View document |
| 30 Mar 2015 | CORPORATE SECRETARY APPOINTED LUMIERE FUND SERVICES LIMITED | View document |
| 9 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TRINA LE NOURY / 03/02/2015 | View document |
| 29 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON PURVIS | View document |
| 29 Oct 2014 | DIRECTOR APPOINTED DENISE JANE FALLAIZE | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 21 Jul 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 2 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR YASEMIN ARIK | View document |
| 11 Apr 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 10 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 9 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR IRINA HEMMERS | View document |
| 15 Aug 2013 | DIRECTOR APPOINTED TRINA LE NOURY | View document |
| 15 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR DENISE FALLAIZE | View document |
| 15 Aug 2013 | DIRECTOR APPOINTED GORDON PURVIS | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 24 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 11 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 18 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 21 Apr 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL FITZSIMONS | View document |
| 6 Dec 2010 | DIRECTOR APPOINTED MISS YASEMIN ARIK | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR IRINA HEMMERS | View document |
| 26 Apr 2010 | DIRECTOR APPOINTED MS IRINA HEMMERS | View document |
| 26 Apr 2010 | DIRECTOR APPOINTED MS IRINA HEMMERS | View document |
| 23 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROCKMAN | View document |
| 22 Apr 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 22 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APAX PARTNERS GUERNSEY LIMITED / 01/10/2009 | View document |
| 4 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 15 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | DIRECTOR APPOINTED MR MATTHEW BROCKMAN | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED MR PAUL FITZSIMONS | View document |
| 17 Jul 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 12 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | SECRETARY APPOINTED APAX PARTNERS GUERNSEY LIMITED | View document |
| 29 Apr 2008 | DIRECTOR APPOINTED MRS DENISE JANE FALLAIZE | View document |
| 29 Apr 2008 | DIRECTOR APPOINTED MR ANDREW WILLIAM GUILLE | View document |
| 28 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW BROCKMAN | View document |
| 28 Apr 2008 | APPOINTMENT TERMINATED SECRETARY SIMON BEGG | View document |
| 28 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL FITZSIMONS | View document |
| 28 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BEGG | View document |
| 28 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WILSON | View document |
| 1 Aug 2007 | DIRECTOR RESIGNED | View document |
| 17 Jul 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 23 Aug 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/07/06 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2005 | SECRETARY RESIGNED | View document |
| 19 May 2005 | DIRECTOR RESIGNED | View document |
| 19 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 18 May 2005 | COMPANY NAME CHANGED LOTHIAN SHELF (272) LIMITED CERTIFICATE ISSUED ON 18/05/05 | View document |
| 11 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |