Sunrise Operations Beaconsfield Limited

Company Name	Sunrise Operations Beaconsfield Limited
Company Status	Dissolved
Company Number	06350633
Category	Private Limited Company
Incorporation Date	22 August 2007(16 years, 8 months ago)
Dissolution Date	29 April 2020 (3 years, 12 months ago)
Previous Name	Intercede 2205 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(8 years, 7 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(10 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 29 April 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Ocorian (UK) Limited (Corporation)
Status	Closed
Appointed	30 April 2015(7 years, 8 months after company formation)
Appointment Duration	5 years (closed 29 April 2020)
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Simon Lee Webster
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2007(5 days after company formation)
Appointment Duration	5 months, 1 week (resigned 31 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Broad Reach Warren Row Wargrave Berkshire RG10 8QL

Director Name	Carl George Adams
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2007(1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 December 2007)
Role	Treasurer
Correspondence Address	4746 Holly Ave Fairfax Virginia 22030 Irish

Director Name	Mark John Cash
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 11 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Woes Cottage Church Street Rudgwick West Sussex RH12 3EA

Director Name	Tiffany Lynn Tomasso
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2007(1 month after company formation)
Appointment Duration	3 months (resigned 31 December 2007)
Role	Executive Vice President
Correspondence Address	12834 Parapet Way Oak Hill Virginia Va 20171 Irish

Director Name	Paul Scott Milstein
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2007(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 22 December 2009)
Role	Senior Vice President (Finance
Country of Residence	United States
Correspondence Address	10916 Blue Roan Road Oakton Virginia 22124 Irish

Secretary Name	Alistair Milliken
Nationality	British
Status	Resigned
Appointed	27 September 2007(1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 29 August 2008)
Role	Company Director
Correspondence Address	34 Elwill Way Beckenham Kent BR3 3AD

Director Name	James Sulkirk Pope
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2007(4 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(1 year 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(1 year, 1 month 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(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 01 February 2010)
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	27 May 2009(1 year, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Elmthorpe Road Wolvercote Oxford OX2 8PA

Director Name	Thierry Van Den Hende
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 February 2010(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 April 2012)
Role	Investor Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 1 Roland Gardens South Kensington London SW7 3PE

Director Name	Mr Vincent Michael Rapley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(2 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 January 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Chart Corner Cottage Seal Chart Sevenoaks Kend TN5 0ES

Director Name	Tuvi Keinan
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(2 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 March 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Nutley Terrace London NW3 5BX

Director Name	Mr Jonathan Mark Harper
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Crofton House 16 Warwick Road Beaconsfield Buckinghamshire HP9 2PE

Director Name	Mr James Rufus Jones
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2012(4 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 October 2012)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mr Steven Antony Scally
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(4 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Mr Peter Clarke Harned
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2012(4 years, 7 months after company formation)
Appointment Duration	6 months (resigned 16 October 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	49 Melville Road London SW13 9RH

Director Name	Ms Erin Carol Ibele
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2013(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2016)
Role	Senior Vice Pres - Admin & Corporate Secretary
Country of Residence	United States
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Jeffrey Herman Miller
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2013(5 years, 4 months after company formation)
Appointment Duration	10 months (resigned 07 November 2013)
Role	Executive Vice Pres - Operations & General Counsel
Country of Residence	United States
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Mr Michael Andrew Crabtree
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2013(5 years, 4 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 Justin Skiver
Date of Birth	May 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2013(6 years, 2 months 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 Keith Russell Crockett
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British,American
Status	Resigned
Appointed	07 November 2013(6 years, 2 months 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 John Anthony Goodey
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(8 years, 7 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	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 2007(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	22 August 2007(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 2007(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	State Street Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	17 February 2009(1 year, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 January 2013)
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2013(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2015)
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Contact

Telephone	020 81271774
Telephone region	London

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	£6,182,847
Net Worth	£1,927,929
Cash	£659,509
Current Liabilities	£546,967

Accounts

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

Charges

5 February 2010	Delivered on: 19 February 2010 Satisfied on: 25 October 2012 Persons entitled: Aeriance Investments S.A. Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please see form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 November 2008	Delivered on: 2 December 2008 Satisfied on: 3 November 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a nos 30,32 and 34 on the east side of station road beaconsfield buckinghamshire see image for full details. Fully Satisfied
22 November 2007	Delivered on: 5 December 2007 Satisfied on: 17 October 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and sunrise of beaconsfield limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: No 30 station road beaconsfield buckinghamshire (f/h t/no BM53567, no 32 station road beaconsfield buckinghamshire (unregistered), no 34 station road beaconsfie. 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)
25 April 2018	Register inspection address has been changed to 2nd Floor, 11 Old Jewry London EC2R 8DU (2 pages)
25 April 2018	Register(s) moved to registered inspection location 2nd Floor, 11 Old Jewry London EC2R 8DU (2 pages)
19 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 19 April 2018 (2 pages)
18 April 2018	Declaration of solvency (8 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)
26 March 2018	Statement of capital on 26 March 2018 GBP 2 (5 pages)
26 March 2018	Statement by Directors (3 pages)
26 March 2018	Resolutions RES13 ‐ Cancellation of share premium account 23/03/2018 (1 page)
26 March 2018	Solvency Statement dated 23/03/18 (3 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)
30 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 22 August 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)
6 December 2016	Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016 (1 page)
6 December 2016	Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016 (1 page)
1 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 22 August 2016 with updates (5 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 Mrs Caroline Mary Roberts as a director on 1 April 2016 (2 pages)
14 April 2016	Appointment of Mrs Caroline Mary Roberts as a director on 1 April 2016 (2 pages)
14 April 2016	Termination of appointment of Erin Carol Ibele as a director on 1 April 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)
14 April 2016	Termination of appointment of Justin Skiver as a director on 1 April 2016 (1 page)
14 April 2016	Termination of appointment of Justin Skiver as a director on 1 April 2016 (1 page)
14 April 2016	Termination of appointment of Erin Carol Ibele as a director on 1 April 2016 (1 page)
4 November 2015	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to C/O Bedell Trust Uk Limited 2nd Floor 11 Old Jewry London EC2R 8DU (1 page)
4 November 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (5 pages)
4 November 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (5 pages)
4 November 2015	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to C/O Bedell Trust Uk Limited 2nd Floor 11 Old Jewry London EC2R 8DU (1 page)
3 November 2015	Register(s) moved to registered office address 2nd Floor 11 Old Jewry London EC2R 8DU (1 page)
3 November 2015	Register(s) moved to registered office address 2nd Floor 11 Old Jewry London EC2R 8DU (1 page)
25 August 2015	Full accounts made up to 31 December 2014 (17 pages)
25 August 2015	Full accounts made up to 31 December 2014 (17 pages)
30 April 2015	Termination of appointment of Eps Secretaries as a secretary on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from 125 London Wall London EC2Y 5AL England to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Eps Secretaries as a secretary on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Eps Secretaries as a secretary 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 April 2015	Registered office address changed from 125 London Wall London EC2Y 5AL England to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Eps Secretaries as a secretary on 30 April 2015 (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)
2 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (5 pages)
2 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (5 pages)
7 May 2014	Full accounts made up to 31 December 2013 (17 pages)
7 May 2014	Full accounts made up to 31 December 2013 (17 pages)
14 November 2013	Appointment of Mr Keith Crockett as a director (2 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 Michael Crabtree as a director (1 page)
14 November 2013	Termination of appointment of Jeffrey Miller as a director (1 page)
14 November 2013	Appointment of Mr Justin Skiver as a director (2 pages)
14 November 2013	Appointment of Mr Justin Skiver as a director (2 pages)
14 November 2013	Termination of appointment of Jeffrey Miller as a director (1 page)
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)
11 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (5 pages)
11 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (5 pages)
28 March 2013	Termination of appointment of Rachel Dryden as a director (1 page)
28 March 2013	Appointment of Ms Erin Carol Ibele as a director (2 pages)
28 March 2013	Termination of appointment of Steven Scally as a director (1 page)
28 March 2013	Termination of appointment of Steven Scally as a director (1 page)
28 March 2013	Appointment of Ms Erin Carol Ibele as a director (2 pages)
28 March 2013	Appointment of Mr Jeffrey Herman Miller as a director (2 pages)
28 March 2013	Termination of appointment of Rachel Dryden as a director (1 page)
28 March 2013	Appointment of Mr Michael Andrew Crabtree as a director (2 pages)
28 March 2013	Appointment of Mr Michael Andrew Crabtree as a director (2 pages)
28 March 2013	Appointment of Mr Jeffrey Herman Miller as a director (2 pages)
27 March 2013	Register(s) moved to registered inspection location (1 page)
27 March 2013	Register inspection address has been changed (1 page)
27 March 2013	Register(s) moved to registered inspection location (1 page)
27 March 2013	Register inspection address has been changed (1 page)
25 February 2013	Termination of appointment of Jonathan Harper as a director (1 page)
25 February 2013	Termination of appointment of Jonathan Harper as a director (1 page)
6 February 2013	Appointment of Eps Secretaries 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	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary (1 page)
6 February 2013	Appointment of Eps Secretaries as a secretary (2 pages)
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)
9 November 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 9 November 2012 (2 pages)
8 November 2012	Termination of appointment of James Jones as a director (2 pages)
8 November 2012	Termination of appointment of Peter Harned as a director (2 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 November 2012	Termination of appointment of Peter Harned as a director (2 pages)
8 November 2012	Termination of appointment of James Jones as a director (2 pages)
29 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (10 pages)
29 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (10 pages)
22 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 September 2012	Full accounts made up to 31 December 2011 (18 pages)
24 September 2012	Full accounts made up to 31 December 2011 (18 pages)
18 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (7 pages)
18 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (7 pages)
18 May 2012	Termination of appointment of Tuvi Keinan as a director (1 page)
18 May 2012	Termination of appointment of Tuvi Keinan as a director (1 page)
3 May 2012	Termination of appointment of Thierry Van Den Hende as a director (1 page)
3 May 2012	Termination of appointment of Thierry Van Den Hende as a director (1 page)
1 May 2012	Appointment of Mr Peter Clarke Harned as a director (2 pages)
1 May 2012	Appointment of Mr Peter Clarke Harned as a director (2 pages)
13 April 2012	Appointment of Mr James Rufus Jones as a director (2 pages)
13 April 2012	Appointment of Mr James Rufus Jones as a director (2 pages)
4 April 2012	Appointment of Dr Steven Antony Scally as a director (3 pages)
4 April 2012	Appointment of Dr Steven Antony Scally as a director (3 pages)
15 March 2012	Termination of appointment of Vincent Rapley as a director (2 pages)
15 March 2012	Termination of appointment of Vincent Rapley as a director (2 pages)
30 January 2012	Appointment of Mr Jonathan Mark Harper as a director (2 pages)
30 January 2012	Appointment of Mr Jonathan Mark Harper as a director (2 pages)
13 January 2012	Director's details changed for Rachel Dryden on 28 October 2011 (2 pages)
13 January 2012	Director's details changed for Rachel Dryden on 28 October 2011 (2 pages)
19 December 2011	Full accounts made up to 31 December 2010 (17 pages)
19 December 2011	Full accounts made up to 31 December 2010 (17 pages)
31 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
31 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
4 October 2010	Full accounts made up to 31 December 2009 (16 pages)
4 October 2010	Full accounts made up to 31 December 2009 (16 pages)
16 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (7 pages)
16 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (7 pages)
15 September 2010	Secretary's details changed for State Street Secretaries (Uk) Limited on 1 October 2009 (2 pages)
15 September 2010	Secretary's details changed for State Street Secretaries (Uk) Limited on 1 October 2009 (2 pages)
15 September 2010	Secretary's details changed for State Street Secretaries (Uk) Limited on 1 October 2009 (2 pages)
1 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
1 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
1 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
19 February 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
19 February 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
10 February 2010	Appointment of Vincent Michael Rapley as a director (3 pages)
10 February 2010	Appointment of Thierry Van Den Hende as a director (3 pages)
10 February 2010	Appointment of Thierry Van Den Hende as a director (3 pages)
10 February 2010	Termination of appointment of Edward Frantz as a director (2 pages)
10 February 2010	Appointment of Vincent Michael Rapley as a director (3 pages)
10 February 2010	Appointment of Tuvi Keinan as a director (3 pages)
10 February 2010	Termination of appointment of Edward Frantz as a director (2 pages)
10 February 2010	Appointment of Tuvi Keinan as a director (3 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)
8 September 2009	Return made up to 22/08/09; full list of members (4 pages)
8 September 2009	Return made up to 22/08/09; full list of members (4 pages)
15 July 2009	Appointment terminated director mark cash (1 page)
15 July 2009	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 (1 page)
15 July 2009	Appointment terminated director mark cash (1 page)
15 July 2009	Director appointed rachel dryden (1 page)
15 July 2009	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 (1 page)
15 July 2009	Director appointed rachel dryden (1 page)
14 July 2009	Full accounts made up to 31 December 2008 (14 pages)
14 July 2009	Full accounts made up to 31 December 2008 (14 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	Secretary appointed mourant & co capital secretaries LIMITED (1 page)
4 March 2009	Secretary appointed mourant & co capital secretaries LIMITED (1 page)
4 March 2009	Appointment terminated secretary iain gordon (1 page)
4 March 2009	Appointment terminated secretary iain gordon (1 page)
20 January 2009	Director appointed edward a frantz (1 page)
20 January 2009	Appointment terminated director lisa mayr (1 page)
20 January 2009	Appointment terminated director lisa mayr (1 page)
20 January 2009	Director appointed edward a frantz (1 page)
2 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 October 2008	Director appointed lisa mayr (1 page)
13 October 2008	Director appointed lisa mayr (1 page)
10 October 2008	Appointment terminated director james pope (1 page)
10 October 2008	Appointment terminated director james pope (1 page)
2 September 2008	Secretary appointed iain scott gordon (1 page)
2 September 2008	Return made up to 22/08/08; full list of members (4 pages)
2 September 2008	Appointment terminated secretary alistair milliken (1 page)
2 September 2008	Appointment terminated secretary alistair milliken (1 page)
2 September 2008	Return made up to 22/08/08; full list of members (4 pages)
2 September 2008	Secretary appointed iain scott gordon (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (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)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
5 December 2007	Particulars of mortgage/charge (6 pages)
5 December 2007	Particulars of mortgage/charge (6 pages)
9 October 2007	Registered office changed on 09/10/07 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
9 October 2007	Secretary resigned;director resigned (1 page)
9 October 2007	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
9 October 2007	New director appointed (5 pages)
9 October 2007	New director appointed (5 pages)
9 October 2007	New director appointed (4 pages)
9 October 2007	New director appointed (6 pages)
9 October 2007	New director appointed (4 pages)
9 October 2007	Secretary resigned;director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (6 pages)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Registered office changed on 09/10/07 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
9 October 2007	New director appointed (5 pages)
9 October 2007	New director appointed (5 pages)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 October 2007	New director appointed (6 pages)
9 October 2007	New director appointed (6 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 October 2007	Director resigned (1 page)
18 September 2007	Company name changed intercede 2205 LIMITED\certificate issued on 18/09/07 (2 pages)
18 September 2007	Company name changed intercede 2205 LIMITED\certificate issued on 18/09/07 (2 pages)
22 August 2007	Incorporation (30 pages)
22 August 2007	Incorporation (30 pages)

Sunrise Operations Beaconsfield Limited

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