Founded in 1994, Sunshare (UK) Ltd have registered office in St Helens, it's status in the Companies House registry is set to "Active". Malloney, Gaynor, Ward, Nigel, Cunliffe, Judith, Russell, Helen Joanne are the current directors of this business. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARD, Nigel | 24 October 1994 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MALLONEY, Gaynor | 01 September 2007 | - | 1 |
| CUNLIFFE, Judith | 09 May 2003 | 01 September 2007 | 1 |
| RUSSELL, Helen Joanne | 09 May 2003 | 09 May 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 December 2019 | |
| CS01 - N/A | 29 October 2019 | |
| CS01 - N/A | 23 November 2018 | |
| AA - Annual Accounts | 20 September 2018 | |
| AA - Annual Accounts | 07 December 2017 | |
| CS01 - N/A | 26 October 2017 | |
| AA - Annual Accounts | 29 November 2016 | |
| CS01 - N/A | 31 October 2016 | |
| AR01 - Annual Return | 11 December 2015 | |
| AA - Annual Accounts | 10 December 2015 | |
| AR01 - Annual Return | 12 November 2014 | |
| AA - Annual Accounts | 11 November 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| AR01 - Annual Return | 08 November 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| AR01 - Annual Return | 26 October 2012 | |
| AR01 - Annual Return | 16 January 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 30 December 2010 | |
| AA - Annual Accounts | 23 January 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| AA - Annual Accounts | 02 February 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| 363a - Annual Return | 15 December 2008 | |
| 287 - Change in situation or address of Registered Office | 15 December 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2007 | |
| AA - Annual Accounts | 30 April 2007 | |
| 363a - Annual Return | 30 April 2007 | |
| 363s - Annual Return | 03 October 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 2005 | |
| 287 - Change in situation or address of Registered Office | 21 April 2005 | |
| 363s - Annual Return | 07 April 2005 | |
| AA - Annual Accounts | 21 March 2005 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 06 December 2003 | |
| 169 - Return by a company purchasing its own shares | 01 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2003 | |
| 395 - Particulars of a mortgage or charge | 17 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2003 | |
| AA - Annual Accounts | 30 December 2002 | |
| 363s - Annual Return | 18 December 2002 | |
| 363s - Annual Return | 15 April 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 363s - Annual Return | 04 December 2000 | |
| AA - Annual Accounts | 01 November 2000 | |
| 225 - Change of Accounting Reference Date | 02 October 2000 | |
| 363s - Annual Return | 15 November 1999 | |
| 225 - Change of Accounting Reference Date | 03 November 1999 | |
| AA - Annual Accounts | 01 October 1999 | |
| AA - Annual Accounts | 12 January 1999 | |
| 363s - Annual Return | 09 December 1998 | |
| AA - Annual Accounts | 04 December 1997 | |
| 363s - Annual Return | 28 October 1997 | |
| 395 - Particulars of a mortgage or charge | 27 February 1997 | |
| 363s - Annual Return | 30 October 1996 | |
| AA - Annual Accounts | 28 August 1996 | |
| 363s - Annual Return | 13 December 1995 | |
| 287 - Change in situation or address of Registered Office | 08 December 1994 | |
| 288 - N/A | 08 December 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 December 1994 | |
| CERTNM - Change of name certificate | 28 November 1994 | |
| CERTNM - Change of name certificate | 28 November 1994 | |
| NEWINC - New incorporation documents | 24 October 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 04 June 2003 | Outstanding |
N/A |
| Mortgage debenture | 20 February 1997 | Fully Satisfied |
N/A |
