Sunrise Operations Banstead Limited

Company Name	Sunrise Operations Banstead Limited
Company Status	Dissolved
Company Number	04939129
Category	Private Limited Company
Incorporation Date	21 October 2003(20 years, 6 months ago)
Dissolution Date	29 April 2020 (3 years, 11 months ago)
Previous Name	Ever 2220 Limited

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Ms Caroline Mary Roberts
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2016(12 years, 5 months after company formation)
Appointment Duration	4 years (closed 29 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Justin Reynolds Skiver
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2018(14 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 29 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Ocorian (UK) Limited (Corporation)
Status	Closed
Appointed	30 April 2015(11 years, 6 months after company formation)
Appointment Duration	5 years (closed 29 April 2020)
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Thomas M Moak
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2003(1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 12 May 2005)
Role	Chief Executive Officer
Correspondence Address	7902 Westpark Drive McClean Virginia Irish

Director Name	Christian B A Slavin
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2003(1 week after company formation)
Appointment Duration	8 months, 4 weeks (resigned 23 July 2004)
Role	Executive Vice President
Correspondence Address	7902 Westpark Drive McClean Virginia Irish

Director Name	Thomas Bruce Newell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2003(1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 28 December 2005)
Role	Attorney
Correspondence Address	7902 Westpark Drive McClean Virginia Irish

Secretary Name	Alistair Milliken
Nationality	British
Status	Resigned
Appointed	28 October 2003(1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2008)
Role	Company Director
Correspondence Address	34 Elwill Way Beckenham Kent BR3 3AD

Director Name	Douglas Maclatchy
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 February 2004(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 12 May 2005)
Role	Corporate Finance
Correspondence Address	7902 Westpark Drive McLean Virginia Va 22102 Irish

Director Name	Bradley Burnett Rush
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2005(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 May 2007)
Role	Chief Investment Officer
Correspondence Address	371 Church St. Ne Vienna Virginia 22180 Irish

Director Name	Paul Scott Milstein
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2005(1 year, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 December 2009)
Role	Senior President Finance
Country of Residence	United States
Correspondence Address	10916 Blue Roan Road Oakton Virginia 22124 Irish

Director Name	Carl George Adams
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 2005(2 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 December 2007)
Role	Company Director
Correspondence Address	4746 Holly Ave Fairfax Virginia 22030 Irish

Director Name	James Sulkirk Pope
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2007(4 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 October 2008)
Role	Svp Finance
Correspondence Address	5011 Wyandot Court Bethesda Maryland 20816 Lmvbkzuq

Secretary Name	Mr Iain Gordon
Nationality	British
Status	Resigned
Appointed	29 August 2008(4 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 February 2009)
Role	Company Director
Correspondence Address	9 The Ridgeway Marlow Buckinghamshire SL7 3LQ

Director Name	Ms Lisa-Beth Beth Mayr
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2008(4 years, 11 months after company formation)
Appointment Duration	3 months (resigned 05 January 2009)
Role	Treasurer And Svp
Country of Residence	United States
Correspondence Address	6010 Softwood Trail McLean Virginia 22101

Director Name	Edward A Frantz
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2009(5 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 September 2011)
Role	Vp & Assoc Gen Counsel
Country of Residence	United States
Correspondence Address	13422 Rippling Brook Drive Silver Spring 20906 Maryland

Director Name	Mrs Rachel Dryden
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(5 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Elmthorpe Road Wolvercote Oxford OX2 8PA

Director Name	Ann Bargeron
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 2010(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 December 2012)
Role	Consultant
Country of Residence	United States
Correspondence Address	75 Fourteenth Street 23rd Floor Atlanta Ga 30309 United States

Director Name	Guy Geller
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 January 2013)
Role	Svp Of Operations
Country of Residence	Usa Illinois
Correspondence Address	16 Warwick Road Beaconsfield Buckinghamshire HP9 2PE

Director Name	Mr Jeffrey Herman Miller
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2013(9 years, 2 months after company formation)
Appointment Duration	10 months (resigned 07 November 2013)
Role	Executive Vice President - Op And Gen Counsel
Country of Residence	United States
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Ms Erin Carol Ibele
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2013(9 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2016)
Role	Senior Vice President Admin And Co Sec
Country of Residence	United States
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Michael Andrew Crabtree
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2013(9 years, 2 months after company formation)
Appointment Duration	10 months (resigned 07 November 2013)
Role	Senior Vice President & Treasurer
Country of Residence	United States
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Mr Keith Russell Crockett
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British,American
Status	Resigned
Appointed	07 November 2013(10 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2016)
Role	Vice President, Uk Investments, Health Care Reit
Country of Residence	England
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Justin Skiver
Date of Birth	May 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2013(10 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2016)
Role	Vp, Investments
Country of Residence	Ohio, Usa
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr John Anthony Goodey
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(12 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	State Street Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	17 February 2009(5 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 January 2013)
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2013(9 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2015)
Correspondence Address	125 London Wall London EC2Y 5AL

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£6,527,535
Net Worth	£1,615,916
Cash	£1,422,698
Current Liabilities	£1,833,421

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

30 December 2005	Delivered on: 13 January 2006 Satisfied on: 4 February 2013 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due of the borrowers and each guarantor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 May 2005	Delivered on: 20 May 2005 Satisfied on: 1 February 2006 Persons entitled: Fortis Bank S.A./N.V. (The Security Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from the borrower and the company to the arranger, the agent, the chargee and the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge, all its rights under the new principal lease, by way of assignment by way of first-ranking security, all its rights under the new principal lease. Fully Satisfied
18 February 2004	Delivered on: 25 February 2004 Satisfied on: 1 February 2006 Persons entitled: Fortis Bank S.A./N.V. (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company and the borrower to the arranger, the agent, the security trustee and the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h land known as a site comprising jonathans, chatsworth, acorn house, fourways and land adjoining croydon lane, banstead, surrey t/nos SY495884, SY220426, SY215779, SY356966 and SY194584. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 April 2020	Final Gazette dissolved following liquidation (1 page)
29 January 2020	Return of final meeting in a members' voluntary winding up (15 pages)
12 June 2019	Liquidators' statement of receipts and payments to 27 March 2019 (31 pages)
17 October 2018	Director's details changed for Mr Justin Reynolds Skiver on 10 October 2018 (2 pages)
25 April 2018	Register(s) moved to registered inspection location 2nd Floor 11 Old Jewry London EC2R 8DU (2 pages)
25 April 2018	Register inspection address has been changed to 2nd Floor 11 Old Jewry London EC2R 8DU (2 pages)
20 April 2018	Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to Hill House 1 Little New Street London EC4A 3TR on 20 April 2018 (2 pages)
18 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-28 (1 page)
18 April 2018	Appointment of a voluntary liquidator (3 pages)
18 April 2018	Declaration of solvency (8 pages)
9 January 2018	Appointment of Mr Justin Reynolds Skiver as a director on 1 January 2018 (2 pages)
9 January 2018	Appointment of Mr Justin Reynolds Skiver as a director on 1 January 2018 (2 pages)
8 January 2018	Termination of appointment of John Anthony Goodey as a director on 1 January 2018 (1 page)
8 January 2018	Termination of appointment of John Anthony Goodey as a director on 1 January 2018 (1 page)
25 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
3 August 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
3 August 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
5 December 2016	Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016 (1 page)
5 December 2016	Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016 (1 page)
27 October 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
2 August 2016	Full accounts made up to 31 December 2015 (25 pages)
2 August 2016	Full accounts made up to 31 December 2015 (25 pages)
6 July 2016	Termination of appointment of Keith Russell Crockett as a director on 30 June 2016 (1 page)
6 July 2016	Termination of appointment of Keith Russell Crockett as a director on 30 June 2016 (1 page)
14 April 2016	Appointment of Mr John Anthony Goodey as a director on 1 April 2016 (2 pages)
14 April 2016	Appointment of Mr John Anthony Goodey as a director on 1 April 2016 (2 pages)
8 April 2016	Termination of appointment of Erin Carol Ibele as a director on 1 April 2016 (1 page)
8 April 2016	Termination of appointment of Justin Skiver as a director on 1 April 2016 (1 page)
8 April 2016	Appointment of Mrs Caroline Mary Roberts as a director on 1 April 2016 (2 pages)
8 April 2016	Termination of appointment of Erin Carol Ibele as a director on 1 April 2016 (1 page)
8 April 2016	Termination of appointment of Justin Skiver as a director on 1 April 2016 (1 page)
8 April 2016	Appointment of Mrs Caroline Mary Roberts as a director on 1 April 2016 (2 pages)
18 November 2015	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Wharf Street Sheffield South Yorkshire S2 5SY England to C/O Bedell Trust Uk Limited 11 Old Jewry London EC2R 8DU (1 page)
18 November 2015	Register(s) moved to registered office address 2nd Floor 11 Old Jewry London EC2R 8DU (1 page)
18 November 2015	Register(s) moved to registered office address 2nd Floor 11 Old Jewry London EC2R 8DU (1 page)
18 November 2015	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Wharf Street Sheffield South Yorkshire S2 5SY England to C/O Bedell Trust Uk Limited 11 Old Jewry London EC2R 8DU (1 page)
18 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (5 pages)
18 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (5 pages)
25 August 2015	Full accounts made up to 31 December 2014 (18 pages)
25 August 2015	Full accounts made up to 31 December 2014 (18 pages)
30 April 2015	Termination of appointment of Eps Secretaries Limited as a secretary on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Eps Secretaries Limited as a secretary on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from 125 London Wall London EC2Y 5AL to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from 125 London Wall London EC2Y 5AL to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015 (1 page)
30 April 2015	Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015 (2 pages)
30 April 2015	Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015 (2 pages)
30 October 2014	Secretary's details changed for Eps Secretaries Limited on 1 October 2014 (1 page)
30 October 2014	Secretary's details changed for Eps Secretaries Limited on 1 October 2014 (1 page)
30 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (5 pages)
30 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (5 pages)
30 October 2014	Secretary's details changed for Eps Secretaries Limited on 1 October 2014 (1 page)
30 September 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
7 May 2014	Full accounts made up to 31 December 2013 (16 pages)
7 May 2014	Full accounts made up to 31 December 2013 (16 pages)
14 November 2013	Termination of appointment of Michael Crabtree as a director (1 page)
14 November 2013	Appointment of Mr Keith Crockett as a director (2 pages)
14 November 2013	Termination of appointment of Jeffrey Miller as a director (1 page)
14 November 2013	Termination of appointment of Jeffrey Miller as a director (1 page)
14 November 2013	Termination of appointment of Michael Crabtree as a director (1 page)
14 November 2013	Appointment of Mr Justin Skiver as a director (2 pages)
14 November 2013	Appointment of Mr Keith Crockett as a director (2 pages)
14 November 2013	Appointment of Mr Justin Skiver as a director (2 pages)
23 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (5 pages)
23 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (5 pages)
17 September 2013	Full accounts made up to 31 December 2012 (17 pages)
17 September 2013	Full accounts made up to 31 December 2012 (17 pages)
12 June 2013	Register inspection address has been changed (1 page)
12 June 2013	Register(s) moved to registered inspection location (1 page)
12 June 2013	Register inspection address has been changed (1 page)
12 June 2013	Register(s) moved to registered inspection location (1 page)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 February 2013	Appointment of Ms Erin Carol Ibele as a director (2 pages)
6 February 2013	Termination of appointment of Guy Geller as a director (1 page)
6 February 2013	Appointment of Mr Jeffrey Herman Miller as a director (2 pages)
6 February 2013	Appointment of Mr Jeffrey Herman Miller as a director (2 pages)
6 February 2013	Appointment of Mr Jeffrey Herman Miller as a director (2 pages)
6 February 2013	Termination of appointment of Guy Geller as a director (1 page)
6 February 2013	Appointment of Mr Jeffrey Herman Miller as a director (2 pages)
6 February 2013	Appointment of Mr Michael Andrew Crabtree as a director (2 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 February 2013	Termination of appointment of Rachel Dryden as a director (1 page)
6 February 2013	Appointment of Mr Michael Andrew Crabtree as a director (2 pages)
6 February 2013	Appointment of Mr Michael Andrew Crabtree as a director (2 pages)
6 February 2013	Appointment of Eps Secretaries Limited as a secretary (2 pages)
6 February 2013	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary (1 page)
6 February 2013	Appointment of Ms Erin Carol Ibele as a director (2 pages)
6 February 2013	Appointment of Eps Secretaries Limited as a secretary (2 pages)
6 February 2013	Appointment of Mr Michael Andrew Crabtree as a director (2 pages)
6 February 2013	Appointment of Ms Erin Carol Ibele as a director (2 pages)
6 February 2013	Termination of appointment of Rachel Dryden as a director (1 page)
6 February 2013	Appointment of Ms Erin Carol Ibele as a director (2 pages)
6 February 2013	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary (1 page)
29 January 2013	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ on 29 January 2013 (1 page)
29 January 2013	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ on 29 January 2013 (1 page)
8 January 2013	Termination of appointment of Ann Bargeron as a director (2 pages)
8 January 2013	Termination of appointment of Ann Bargeron as a director (2 pages)
13 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (6 pages)
12 November 2012	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages)
12 November 2012	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages)
9 November 2012	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ United Kingdom on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ United Kingdom on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ United Kingdom on 9 November 2012 (2 pages)
7 November 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 7 November 2012 (1 page)
7 November 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 7 November 2012 (1 page)
2 July 2012	Full accounts made up to 31 December 2011 (16 pages)
2 July 2012	Full accounts made up to 31 December 2011 (16 pages)
9 January 2012	Director's details changed for Rachel Dryden on 28 October 2011 (2 pages)
9 January 2012	Director's details changed for Rachel Dryden on 28 October 2011 (2 pages)
11 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (6 pages)
23 September 2011	Termination of appointment of Edward Frantz as a director (2 pages)
23 September 2011	Termination of appointment of Edward Frantz as a director (2 pages)
22 September 2011	Appointment of Guy Geller as a director (3 pages)
22 September 2011	Appointment of Guy Geller as a director (3 pages)
19 September 2011	Full accounts made up to 31 December 2010 (15 pages)
19 September 2011	Appointment of Ann Bargeron as a director (2 pages)
19 September 2011	Appointment of Ann Bargeron as a director (2 pages)
19 September 2011	Full accounts made up to 31 December 2010 (15 pages)
25 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
6 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (4 pages)
6 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (4 pages)
6 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (4 pages)
21 January 2010	Termination of appointment of Paul Milstein as a director (1 page)
21 January 2010	Termination of appointment of Paul Milstein as a director (1 page)
24 December 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Edward a Frantz on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Edward a Frantz on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Paul Scott Milstein on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Rachel Dryden on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Paul Scott Milstein on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Paul Scott Milstein on 1 October 2009 (2 pages)
23 December 2009	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Edward a Frantz on 1 October 2009 (2 pages)
23 December 2009	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (2 pages)
23 December 2009	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Rachel Dryden on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Rachel Dryden on 1 October 2009 (2 pages)
18 November 2009	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 April 2009 (1 page)
18 November 2009	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 April 2009 (1 page)
18 November 2009	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 April 2009 (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
18 September 2009	Director appointed rachel dryden (4 pages)
18 September 2009	Director appointed rachel dryden (4 pages)
5 March 2009	Registered office changed on 05/03/2009 from crofton house 16 warwick road beaconsfield buckinghamshire HP9 2PE (1 page)
5 March 2009	Registered office changed on 05/03/2009 from crofton house 16 warwick road beaconsfield buckinghamshire HP9 2PE (1 page)
4 March 2009	Appointment terminated secretary iain gordon (1 page)
4 March 2009	Appointment terminated secretary iain gordon (1 page)
4 March 2009	Secretary appointed mourant & co capital secretaries LIMITED (1 page)
4 March 2009	Secretary appointed mourant & co capital secretaries LIMITED (1 page)
20 January 2009	Appointment terminated director lisa mayr (1 page)
20 January 2009	Director appointed edward a frantz (1 page)
20 January 2009	Director appointed edward a frantz (1 page)
20 January 2009	Appointment terminated director lisa mayr (1 page)
3 November 2008	Return made up to 21/10/08; full list of members (3 pages)
3 November 2008	Return made up to 21/10/08; full list of members (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
13 October 2008	Appointment terminated director james pope (1 page)
13 October 2008	Appointment terminated director james pope (1 page)
13 October 2008	Director appointed lisa mayr (1 page)
13 October 2008	Director appointed lisa mayr (1 page)
2 September 2008	Appointment terminated secretary alistair milliken (1 page)
2 September 2008	Secretary appointed iain scott gordon (1 page)
2 September 2008	Secretary appointed iain scott gordon (1 page)
2 September 2008	Appointment terminated secretary alistair milliken (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
5 November 2007	Full accounts made up to 31 December 2006 (14 pages)
5 November 2007	Full accounts made up to 31 December 2006 (14 pages)
4 November 2007	Return made up to 21/10/07; full list of members (7 pages)
4 November 2007	Return made up to 21/10/07; full list of members (7 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
10 November 2006	Return made up to 21/10/06; full list of members (7 pages)
10 November 2006	Return made up to 21/10/06; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
1 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2006	Declaration of satisfaction of mortgage/charge (3 pages)
1 February 2006	Declaration of satisfaction of mortgage/charge (3 pages)
1 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2006	New director appointed (3 pages)
16 January 2006	New director appointed (3 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
13 January 2006	Particulars of mortgage/charge (16 pages)
13 January 2006	Particulars of mortgage/charge (16 pages)
21 November 2005	Return made up to 21/10/05; full list of members (7 pages)
21 November 2005	Return made up to 21/10/05; full list of members (7 pages)
4 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	New director appointed (1 page)
6 June 2005	New director appointed (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	New director appointed (1 page)
6 June 2005	New director appointed (1 page)
6 June 2005	Director resigned (1 page)
20 May 2005	Particulars of mortgage/charge (5 pages)
20 May 2005	Particulars of mortgage/charge (5 pages)
15 November 2004	Return made up to 21/10/04; full list of members (7 pages)
15 November 2004	Return made up to 21/10/04; full list of members (7 pages)
6 October 2004	Registered office changed on 06/10/04 from: shire house west common gerrards cross buckinghamshire SL9 7QN (1 page)
6 October 2004	Registered office changed on 06/10/04 from: shire house west common gerrards cross buckinghamshire SL9 7QN (1 page)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
4 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 March 2004	Memorandum and Articles of Association (24 pages)
4 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 March 2004	Memorandum and Articles of Association (24 pages)
27 February 2004	New director appointed (3 pages)
27 February 2004	New director appointed (3 pages)
25 February 2004	Particulars of mortgage/charge (14 pages)
25 February 2004	Particulars of mortgage/charge (14 pages)
25 November 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
25 November 2003	Secretary resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
25 November 2003	New director appointed (3 pages)
25 November 2003	New director appointed (3 pages)
25 November 2003	New director appointed (3 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	New director appointed (3 pages)
25 November 2003	Registered office changed on 25/11/03 from: eversheds LLP central square south orchard street newcastle NE1 3XX (1 page)
25 November 2003	New director appointed (3 pages)
25 November 2003	Registered office changed on 25/11/03 from: eversheds LLP central square south orchard street newcastle NE1 3XX (1 page)
25 November 2003	New director appointed (3 pages)
25 November 2003	Secretary resigned (1 page)
25 November 2003	New secretary appointed (2 pages)
5 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 October 2003	Company name changed ever 2220 LIMITED\certificate issued on 31/10/03 (3 pages)
31 October 2003	Company name changed ever 2220 LIMITED\certificate issued on 31/10/03 (3 pages)
21 October 2003	Incorporation (30 pages)
21 October 2003	Incorporation (30 pages)

Sunrise Operations Banstead Limited

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