Sunrise Asset Management Ltd was registered on 15 November 1993 with its registered office in Gatwick, West Sussex, it has a status of "Active". The company has only one director listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBISON, Gordon | 15 November 1993 | 25 September 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 December 2019 | |
| CS01 - N/A | 01 December 2019 | |
| AA - Annual Accounts | 17 July 2019 | |
| CS01 - N/A | 15 November 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| PSC01 - N/A | 11 January 2018 | |
| CS01 - N/A | 11 January 2018 | |
| PSC07 - N/A | 23 November 2017 | |
| AA - Annual Accounts | 29 August 2017 | |
| AA01 - Change of accounting reference date | 25 January 2017 | |
| AD01 - Change of registered office address | 25 January 2017 | |
| CERTNM - Change of name certificate | 20 January 2017 | |
| AP01 - Appointment of director | 12 January 2017 | |
| AD01 - Change of registered office address | 12 December 2016 | |
| TM01 - Termination of appointment of director | 30 November 2016 | |
| TM02 - Termination of appointment of secretary | 30 November 2016 | |
| CS01 - N/A | 23 November 2016 | |
| TM01 - Termination of appointment of director | 01 November 2016 | |
| AA - Annual Accounts | 19 August 2016 | |
| AR01 - Annual Return | 26 November 2015 | |
| AA - Annual Accounts | 03 June 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 December 2014 | |
| AR01 - Annual Return | 01 December 2014 | |
| CH01 - Change of particulars for director | 01 December 2014 | |
| AD04 - Change of location of company records to the registered office | 01 December 2014 | |
| RESOLUTIONS - N/A | 25 September 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 September 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 September 2014 | |
| CH01 - Change of particulars for director | 04 September 2014 | |
| AAMD - Amended Accounts | 04 September 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| CH01 - Change of particulars for director | 25 November 2013 | |
| AA - Annual Accounts | 12 August 2013 | |
| AR01 - Annual Return | 29 November 2012 | |
| AA - Annual Accounts | 30 July 2012 | |
| AD01 - Change of registered office address | 24 April 2012 | |
| AD01 - Change of registered office address | 19 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 February 2012 | |
| AR01 - Annual Return | 24 November 2011 | |
| AA - Annual Accounts | 01 September 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 October 2010 | |
| AA - Annual Accounts | 01 September 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| AA - Annual Accounts | 16 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 March 2009 | |
| 287 - Change in situation or address of Registered Office | 05 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 January 2009 | |
| RESOLUTIONS - N/A | 14 January 2009 | |
| 123 - Notice of increase in nominal capital | 14 January 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| 353 - Register of members | 09 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 January 2009 | |
| 287 - Change in situation or address of Registered Office | 08 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 2008 | |
| 395 - Particulars of a mortgage or charge | 11 October 2008 | |
| AAMD - Amended Accounts | 10 October 2008 | |
| AA - Annual Accounts | 06 October 2008 | |
| 395 - Particulars of a mortgage or charge | 21 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2008 | |
| AA - Annual Accounts | 10 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| 395 - Particulars of a mortgage or charge | 15 March 2007 | |
| 363s - Annual Return | 27 January 2007 | |
| 395 - Particulars of a mortgage or charge | 12 January 2007 | |
| AA - Annual Accounts | 06 October 2006 | |
| 395 - Particulars of a mortgage or charge | 07 September 2006 | |
| 395 - Particulars of a mortgage or charge | 18 August 2006 | |
| 395 - Particulars of a mortgage or charge | 11 August 2006 | |
| 395 - Particulars of a mortgage or charge | 03 July 2006 | |
| CERTNM - Change of name certificate | 10 February 2006 | |
| 363s - Annual Return | 02 December 2005 | |
| AA - Annual Accounts | 23 November 2005 | |
| 395 - Particulars of a mortgage or charge | 13 October 2005 | |
| 395 - Particulars of a mortgage or charge | 22 September 2005 | |
| 363s - Annual Return | 08 November 2004 | |
| AA - Annual Accounts | 24 September 2004 | |
| 287 - Change in situation or address of Registered Office | 13 September 2004 | |
| AA - Annual Accounts | 06 January 2004 | |
| 363s - Annual Return | 05 December 2003 | |
| 395 - Particulars of a mortgage or charge | 14 July 2003 | |
| AA - Annual Accounts | 16 January 2003 | |
| 363s - Annual Return | 18 November 2002 | |
| 395 - Particulars of a mortgage or charge | 06 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2002 | |
| 363s - Annual Return | 31 December 2001 | |
| AA - Annual Accounts | 01 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2001 | |
| 363s - Annual Return | 20 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2000 | |
| AA - Annual Accounts | 29 September 2000 | |
| 363s - Annual Return | 22 November 1999 | |
| AA - Annual Accounts | 01 October 1999 | |
| 363s - Annual Return | 13 November 1998 | |
| AA - Annual Accounts | 01 October 1998 | |
| 363s - Annual Return | 28 November 1997 | |
| AA - Annual Accounts | 01 October 1997 | |
| 363s - Annual Return | 05 December 1996 | |
| AA - Annual Accounts | 27 November 1996 | |
| 363s - Annual Return | 13 November 1995 | |
| RESOLUTIONS - N/A | 27 July 1995 | |
| AA - Annual Accounts | 27 July 1995 | |
| 363s - Annual Return | 06 April 1995 | |
| 287 - Change in situation or address of Registered Office | 14 January 1994 | |
| 288 - N/A | 14 January 1994 | |
| 288 - N/A | 14 January 1994 | |
| NEWINC - New incorporation documents | 15 November 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and charge | 09 February 2012 | Outstanding |
N/A |
| A guarantee and charge | 27 September 2010 | Outstanding |
N/A |
| Guarantee and charge | 03 October 2008 | Outstanding |
N/A |
| Guarantee and charge | 12 August 2008 | Outstanding |
N/A |
| Guarantee and charge | 08 March 2007 | Outstanding |
N/A |
| Rent deposit deed | 11 January 2007 | Outstanding |
N/A |
| Rent deposit deed | 29 August 2006 | Outstanding |
N/A |
| Guarantee and charge | 31 July 2006 | Outstanding |
N/A |
| Guarantee and charge | 23 July 2006 | Outstanding |
N/A |
| Guarantee and charge | 12 June 2006 | Outstanding |
N/A |
| Rent deposit deed | 06 October 2005 | Fully Satisfied |
N/A |
| Guarantee and charge | 14 September 2005 | Outstanding |
N/A |
| Debenture | 11 July 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 31 May 2002 | Fully Satisfied |
N/A |
