Sunrise Brokers Llp

Company Name	Sunrise Brokers Llp
Company Status	Active
Company Number	OC300626
Category	Limited Liability Partnership
Incorporation Date	29 August 2001(22 years, 8 months ago)

Directors

LLP Member Name	Zachary Alan Morgan
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(9 years, 4 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

LLP Member Name	Benjamin Jevons
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 January 2012(10 years, 4 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

LLP Member Name	Mr Gregory Haik
Date of Birth	January 1984 (Born 40 years ago)
Status	Current
Appointed	01 July 2016(14 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

LLP Member Name	Mr Yann Riou
Date of Birth	July 1979 (Born 44 years ago)
Status	Current
Appointed	01 June 2022(20 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

LLP Member Name	Mr Olivier David Bencid
Date of Birth	October 1985 (Born 38 years ago)
Nationality	French
Status	Current
Appointed	01 June 2022(20 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

LLP Designated Member Name	Sunrise Global Brokers Limited (Corporation)
Status	Current
Appointed	21 December 2010(9 years, 3 months after company formation)
Appointment Duration	13 years, 4 months
Correspondence Address	Third Floor 4 Triton Square Regent's Place London NW1 3HG

LLP Designated Member Name	BGC Sunrise Holdings, L.P. (Corporation)
Status	Current
Appointed	16 December 2016(15 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	Corporation Service Company 2711 Centerville Road Wilmington Delaware 19808

LLP Designated Member Name	Mr Michael Charles Hudson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Nw3

LLP Designated Member Name	Davy Barthes
Date of Birth	June 1977 (Born 46 years ago)
Status	Resigned
Appointed	01 January 2005(3 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	88 Whitfield Street Apartment 3 Fitzrovia London W1T 4EZ

LLP Member Name	Mr Robert Stephen Finegold
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(3 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 14 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Highview Avenue Edgware HA8 9TY

LLP Member Name	Claude Amar
Date of Birth	February 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2005(3 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 14 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Atina Court 2 Belsize Grove London WC1V 6DR

LLP Member Name	Mr Antoine Aurelle
Date of Birth	March 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2005(3 years, 4 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Elgin Crescent Top Floor Flat London W11 2JR

LLP Member Name	Mr David Gibbs
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(4 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 16 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

LLP Member Name	Mr Gareth James Harwood
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(8 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 4 Triton Square Regents Place London NW1 3HG

LLP Member Name	Mr Edward Paul Rushton Lees
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(9 years after company formation)
Appointment Duration	10 years, 8 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

LLP Member Name	Simon Brennan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(9 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 10 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

LLP Member Name	Armand Benslous
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(9 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 26 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

LLP Member Name	Daviel Even
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(9 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 4 Triton Square Regents Place London NW1 3HG

LLP Designated Member Name	Mr Paul Anthony Chiappe
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(9 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 4 Triton Square Regents Place London NW1 3HG

LLP Member Name	Cedric Chanoine
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(10 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

LLP Member Name	Mr Samuel Garson
Date of Birth	April 1985 (Born 39 years ago)
Status	Resigned
Appointed	01 January 2012(10 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

LLP Member Name	Eelko-Jan Groenevelt
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 4 Triton Square Regents Place London NW1 3HG

LLP Member Name	Steven Cress
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(10 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 4 Triton Square Regents Place London NW1 3HG

LLP Member Name	Mr David Barone
Date of Birth	January 1962 (Born 62 years ago)
Status	Resigned
Appointed	07 May 2012(10 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 4 Triton Square Regents Place London NW1 3HG

LLP Member Name	Mr Ilane Attias
Date of Birth	January 1981 (Born 43 years ago)
Status	Resigned
Appointed	01 October 2012(11 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

LLP Member Name	Mr Philip Charles Boddy
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(11 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

LLP Member Name	Mr Michael Benhamou
Date of Birth	September 1984 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	24 April 2013(11 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 19 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

LLP Member Name	Mr Charly Amar
Date of Birth	July 1988 (Born 35 years ago)
Status	Resigned
Appointed	01 May 2013(11 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

LLP Member Name	Mrs Anne Renee Marie Amar
Date of Birth	September 1981 (Born 42 years ago)
Status	Resigned
Appointed	01 May 2013(11 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

LLP Member Name	Mrs Hadar Finegold
Date of Birth	October 1984 (Born 39 years ago)
Status	Resigned
Appointed	06 June 2013(11 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

LLP Member Name	Mr Alexander Langham
Date of Birth	January 1979 (Born 45 years ago)
Status	Resigned
Appointed	20 June 2013(11 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 4 Triton Square Regents Place London NW1 3HG

LLP Member Name	Mr Pierre-Alain Georges Emmanuel Benoit
Date of Birth	May 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	14 July 2014(12 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 4 Triton Square Regents Place London NW1 3HG

LLP Member Name	Mr Olivier David Bencid
Date of Birth	October 1985 (Born 38 years ago)
Status	Resigned
Appointed	13 June 2016(14 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

LLP Designated Member Name	The Sunrise Asset Company Limited (Corporation)
Status	Resigned
Appointed	29 August 2001(same day as company formation)
Correspondence Address	65 Duke Street London W1K 5NT

LLP Member Name	F Capital 100 Limited (Corporation)
Status	Resigned
Appointed	01 September 2010(9 years after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2015)
Correspondence Address	40 Whitfield Street London W1T 2RH

Contact

Website	sunrisebrokers.com
Telephone	020 70349800
Telephone region	London

Location

Registered Address	5 Churchill Place Canary Wharf London E14 5RD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£31,688,000
Gross Profit	£30,564,000
Net Worth	£22,882,000
Cash	£10,104,000
Current Liabilities	£3,151,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (7 months, 4 weeks ago)
Next Return Due	12 September 2024 (4 months, 3 weeks from now)

Charges

4 October 2010	Delivered on: 12 October 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Barclays bank PLC re:sunrise brokers LLP business premium account a/no 9354831 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Outstanding
31 March 2010	Delivered on: 13 April 2010 Persons entitled: Barclays Bank PLC Classification: Assignment of debts by way of security Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: All monies due or owing from time to time under or by virtue of the contract - the master claering agreement dated 30 october 2007 see image for full details. Outstanding
11 March 2010	Delivered on: 23 March 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon us dollar business premium account a/c no. 75155133. Outstanding
13 August 2009	Delivered on: 18 August 2009 Persons entitled: Fortis Bank Global Clearing N.V London Branch Classification: Master clearing agreement Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge and pledge over all securities documents cash or other assets see image for full details. Outstanding
24 September 2003	Delivered on: 30 September 2003 Persons entitled: Fortis Clearing London Limited Classification: Terms od business agreement Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: By way of first fixed charge and pledge over all securities documents cash or other assets. See the mortgage charge document for full details. Outstanding

Filing History

8 September 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
28 July 2023	Full accounts made up to 31 December 2022 (26 pages)
8 February 2023	Termination of appointment of Zachary Alan Morgan as a member on 1 November 2022 (1 page)
8 February 2023	Termination of appointment of Benjamin Jevons as a member on 30 September 2022 (1 page)
30 November 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
25 November 2022	Full accounts made up to 31 December 2021 (31 pages)
29 September 2022	Appointment of Mr. Olivier David Bencid as a member on 1 June 2022 (2 pages)
28 September 2022	Appointment of Mr. Yann Riou as a member on 1 June 2022 (2 pages)
6 September 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
2 March 2022	Termination of appointment of Olivier David Bencid as a member on 22 January 2022 (1 page)
1 March 2022	Termination of appointment of Paul Richard Thomson as a member on 10 March 2020 (1 page)
1 March 2022	Termination of appointment of Armand Benslous as a member on 26 September 2021 (1 page)
1 March 2022	Termination of appointment of Michael Benhamou as a member on 19 November 2021 (1 page)
1 March 2022	Termination of appointment of David Loubaton as a member on 26 September 2021 (1 page)
1 March 2022	Termination of appointment of Philip Charles Boddy as a member on 26 September 2021 (1 page)
4 October 2021	Full accounts made up to 31 December 2020 (33 pages)
13 September 2021	Termination of appointment of Robert Stephen Finegold as a member on 14 December 2019 (1 page)
13 September 2021	Termination of appointment of Charly Amar as a member on 22 February 2020 (1 page)
13 September 2021	Termination of appointment of Samuel Garson as a member on 20 July 2021 (1 page)
13 September 2021	Termination of appointment of Claude Amar as a member on 14 December 2019 (1 page)
13 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
13 September 2021	Termination of appointment of Derek Graeme Wilks as a member on 11 February 2021 (1 page)
18 June 2021	Termination of appointment of Edward Paul Rushton Lees as a member on 30 April 2021 (1 page)
29 December 2020	Full accounts made up to 31 December 2019 (33 pages)
16 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
10 June 2020	Termination of appointment of Antoine Aurelle as a member on 31 March 2020 (1 page)
17 February 2020	Termination of appointment of Ilane Attias as a member on 30 June 2019 (1 page)
2 December 2019	Registered office address changed from One Churchill Place Canary Wharf London E14 5rd England to 5 Churchill Place Canary Wharf London E14 5rd on 2 December 2019 (1 page)
30 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (32 pages)
18 September 2018	Full accounts made up to 31 December 2017 (32 pages)
10 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
10 January 2018	Termination of appointment of Gilles Ohana as a member on 31 December 2017 (1 page)
10 January 2018	Termination of appointment of Simon Brennan as a member on 10 December 2017 (1 page)
10 January 2018	Termination of appointment of Cedric Chanoine as a member on 31 December 2017 (1 page)
10 January 2018	Termination of appointment of David Gibbs as a member on 16 December 2017 (1 page)
10 January 2018	Termination of appointment of Gilles Ohana as a member on 31 December 2017 (1 page)
10 January 2018	Termination of appointment of Simon Brennan as a member on 10 December 2017 (1 page)
10 January 2018	Termination of appointment of David Gibbs as a member on 16 December 2017 (1 page)
10 January 2018	Termination of appointment of Cedric Chanoine as a member on 31 December 2017 (1 page)
21 September 2017	Full accounts made up to 31 December 2016 (20 pages)
21 September 2017	Full accounts made up to 31 December 2016 (20 pages)
13 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
12 September 2017	Notification of Bgc European Gp Limited as a person with significant control on 15 December 2016 (2 pages)
12 September 2017	Notification of Bgc European Gp Limited as a person with significant control on 15 December 2016 (2 pages)
12 September 2017	Cessation of Claude Amar as a person with significant control on 15 December 2016 (1 page)
12 September 2017	Cessation of Claude Amar as a person with significant control on 15 December 2016 (1 page)
12 September 2017	Cessation of Robert Stephen Finegold as a person with significant control on 12 September 2017 (1 page)
12 September 2017	Cessation of Claude Amar as a person with significant control on 12 September 2017 (1 page)
12 September 2017	Cessation of Robert Stephen Finegold as a person with significant control on 15 December 2016 (1 page)
12 September 2017	Change of details for Sunrise Global Brokers Limited as a person with significant control on 15 December 2016 (2 pages)
12 September 2017	Cessation of Robert Stephen Finegold as a person with significant control on 15 December 2016 (1 page)
12 September 2017	Change of details for Sunrise Global Brokers Limited as a person with significant control on 15 December 2016 (2 pages)
12 September 2017	Notification of Bgc European Gp Limited as a person with significant control on 12 September 2017 (2 pages)
3 January 2017	Termination of appointment of Anne Renee Marie Amar as a member on 15 December 2016 (1 page)
3 January 2017	Termination of appointment of Anne Renee Marie Amar as a member on 15 December 2016 (1 page)
3 January 2017	Termination of appointment of Hadar Finegold as a member on 15 December 2016 (1 page)
3 January 2017	Termination of appointment of Hadar Finegold as a member on 15 December 2016 (1 page)
22 December 2016	Member's details changed for Mr David Gibbs on 16 December 2016 (2 pages)
22 December 2016	Member's details changed for Robert Stephen Finegold on 16 December 2016 (2 pages)
22 December 2016	Appointment of Bgc Sunrise Holdings, L.P. as a member on 16 December 2016 (2 pages)
22 December 2016	Member's details changed for Mr David Gibbs on 16 December 2016 (2 pages)
22 December 2016	Appointment of Bgc Sunrise Holdings, L.P. as a member on 16 December 2016 (2 pages)
22 December 2016	Member's details changed for Robert Stephen Finegold on 16 December 2016 (2 pages)
21 December 2016	Member's details changed for Claude Amar on 16 December 2016 (2 pages)
21 December 2016	Registered office address changed from 3rd Floor 4 Triton Square Regents Place London NW1 3HG to One Churchill Place Canary Wharf London E14 5rd on 21 December 2016 (1 page)
21 December 2016	Member's details changed for Mr Antoine Aurelle on 16 December 2016 (2 pages)
21 December 2016	Registered office address changed from 3rd Floor 4 Triton Square Regents Place London NW1 3HG to One Churchill Place Canary Wharf London E14 5rd on 21 December 2016 (1 page)
21 December 2016	Member's details changed for Sunrise Global Brokers Limited on 16 December 2016 (1 page)
21 December 2016	Member's details changed for Claude Amar on 16 December 2016 (2 pages)
21 December 2016	Member's details changed for Sunrise Global Brokers Limited on 16 December 2016 (1 page)
21 December 2016	Member's details changed for Mr Antoine Aurelle on 16 December 2016 (2 pages)
19 September 2016	Full accounts made up to 31 December 2015 (20 pages)
19 September 2016	Full accounts made up to 31 December 2015 (20 pages)
13 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
22 July 2016	Appointment of Mr Gregory Haik as a member on 1 July 2016 (2 pages)
22 July 2016	Appointment of Mr Gregory Haik as a member on 1 July 2016 (2 pages)
17 June 2016	Appointment of Mr Olivier David Bencid as a member on 13 June 2016 (2 pages)
17 June 2016	Appointment of Mr Olivier David Bencid as a member on 13 June 2016 (2 pages)
28 April 2016	Satisfaction of charge 1 in full (4 pages)
28 April 2016	Satisfaction of charge 4 in full (4 pages)
28 April 2016	Satisfaction of charge 5 in full (4 pages)
28 April 2016	Satisfaction of charge 5 in full (4 pages)
28 April 2016	Satisfaction of charge 4 in full (4 pages)
28 April 2016	Satisfaction of charge 1 in full (4 pages)
11 April 2016	Termination of appointment of Paul Anthony Chiappe as a member on 24 November 2015 (1 page)
11 April 2016	Termination of appointment of Paul Anthony Chiappe as a member on 24 November 2015 (1 page)
11 January 2016	Termination of appointment of Pierre Alain Benoit as a member on 31 August 2015 (1 page)
11 January 2016	Termination of appointment of Pierre Alain Benoit as a member on 31 August 2015 (1 page)
26 November 2015	Termination of appointment of F Capital 100 Limited as a member on 30 September 2015 (1 page)
26 November 2015	Termination of appointment of F Capital 100 Limited as a member on 30 September 2015 (1 page)
7 October 2015	Annual return made up to 29 August 2015 (16 pages)
7 October 2015	Annual return made up to 29 August 2015 (16 pages)
2 October 2015	Full accounts made up to 31 December 2014 (20 pages)
2 October 2015	Full accounts made up to 31 December 2014 (20 pages)
15 April 2015	Appointment of Mr Paul Richard Thomson as a member on 30 March 2015 (2 pages)
15 April 2015	Appointment of Mr Paul Richard Thomson as a member on 30 March 2015 (2 pages)
24 October 2014	Termination of appointment of David Barone as a member on 22 October 2014 (1 page)
24 October 2014	Termination of appointment of David Barone as a member on 22 October 2014 (1 page)
30 September 2014	Annual return made up to 29 August 2014 (17 pages)
30 September 2014	Termination of appointment of Alexander Langham as a member on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Alexander Langham as a member on 30 September 2014 (1 page)
30 September 2014	Annual return made up to 29 August 2014 (17 pages)
23 September 2014	Full accounts made up to 31 December 2013 (20 pages)
23 September 2014	Full accounts made up to 31 December 2013 (20 pages)
19 September 2014	Termination of appointment of Steven Cress as a member on 18 September 2014 (1 page)
19 September 2014	Termination of appointment of Steven Cress as a member on 18 September 2014 (1 page)
8 September 2014	Termination of appointment of Steven Raucher as a member on 29 August 2014 (1 page)
8 September 2014	Appointment of Mr Pierre Alain Benoit as a member on 14 July 2014 (2 pages)
8 September 2014	Termination of appointment of Steven Raucher as a member on 29 August 2014 (1 page)
8 September 2014	Appointment of Mr Pierre Alain Benoit as a member on 14 July 2014 (2 pages)
23 October 2013	Termination of appointment of Gareth Harwood as a member (1 page)
23 October 2013	Termination of appointment of Gareth Harwood as a member (1 page)
9 October 2013	Accounts made up to 31 December 2012 (19 pages)
9 October 2013	Accounts made up to 31 December 2012 (19 pages)
2 October 2013	Termination of appointment of Yves Sarfati as a member (1 page)
2 October 2013	Termination of appointment of Yves Sarfati as a member (1 page)
24 September 2013	Appointment of Mr Alexander Langham as a member (2 pages)
24 September 2013	Annual return made up to 29 August 2013 (19 pages)
24 September 2013	Appointment of Mr Alexander Langham as a member (2 pages)
24 September 2013	Annual return made up to 29 August 2013 (19 pages)
13 September 2013	Appointment of Mr Philip Boddy as a member (2 pages)
13 September 2013	Appointment of Mr Philip Boddy as a member (2 pages)
11 June 2013	Termination of appointment of Eelko-Jan Groenevelt as a member (1 page)
11 June 2013	Termination of appointment of Eelko-Jan Groenevelt as a member (1 page)
7 June 2013	Appointment of Mrs Hadar Finegold as a member (2 pages)
7 June 2013	Appointment of Mrs Hadar Finegold as a member (2 pages)
17 May 2013	Resignation of an auditor (1 page)
17 May 2013	Resignation of an auditor (1 page)
1 May 2013	Appointment of Mr Charly Amar as a member (2 pages)
1 May 2013	Appointment of Mr Charly Amar as a member (2 pages)
1 May 2013	Appointment of Mrs Anne Renee Marie Amar as a member (2 pages)
1 May 2013	Appointment of Mrs Anne Renee Marie Amar as a member (2 pages)
26 April 2013	Appointment of Mr Michael Benhamou as a member (2 pages)
26 April 2013	Appointment of Mr Michael Benhamou as a member (2 pages)
16 April 2013	Termination of appointment of Daviel Even as a member (1 page)
16 April 2013	Termination of appointment of Michael Linnane as a member (1 page)
16 April 2013	Termination of appointment of Daviel Even as a member (1 page)
16 April 2013	Termination of appointment of Michael Linnane as a member (1 page)
25 January 2013	Member's details changed for Mr David Gibbs on 25 January 2013 (2 pages)
25 January 2013	Member's details changed for Mr David Gibbs on 25 January 2013 (2 pages)
9 January 2013	Appointment of Mr Samuel Garson as a member (2 pages)
9 January 2013	Appointment of Mr Samuel Garson as a member (2 pages)
9 January 2013	Appointment of Mr Gilles Ohana as a member (2 pages)
9 January 2013	Appointment of Mr Ilane Attias as a member (2 pages)
9 January 2013	Appointment of Mr Gilles Ohana as a member (2 pages)
9 January 2013	Termination of appointment of Nicholas Runcorn as a member (1 page)
9 January 2013	Appointment of Mr Ilane Attias as a member (2 pages)
9 January 2013	Termination of appointment of Nicholas Runcorn as a member (1 page)
2 January 2013	Accounts made up to 31 December 2011 (19 pages)
2 January 2013	Accounts made up to 31 December 2011 (19 pages)
25 September 2012	Appointment of Mr Derek Wilks as a member (2 pages)
25 September 2012	Annual return made up to 29 August 2012 (15 pages)
25 September 2012	Appointment of Mr David Barone as a member (2 pages)
25 September 2012	Appointment of Mr David Barone as a member (2 pages)
25 September 2012	Annual return made up to 29 August 2012 (15 pages)
25 September 2012	Appointment of Mr Derek Wilks as a member (2 pages)
30 April 2012	Appointment of David Loubaton as a member (3 pages)
30 April 2012	Appointment of Michael Linnane as a member (3 pages)
30 April 2012	Appointment of Eelko-Jan Groenevelt as a member (3 pages)
30 April 2012	Member's details changed for Sunrise Global Brokers Limited on 1 March 2012 (3 pages)
30 April 2012	Appointment of David Loubaton as a member (3 pages)
30 April 2012	Appointment of Cedric Chanoine as a member (3 pages)
30 April 2012	Appointment of Armand Benslous as a member (3 pages)
30 April 2012	Appointment of Cedric Chanoine as a member (3 pages)
30 April 2012	Appointment of Benjamin Jevons as a member (3 pages)
30 April 2012	Member's details changed for Sunrise Global Brokers Limited on 1 March 2012 (3 pages)
30 April 2012	Appointment of Daviel Even as a member (3 pages)
30 April 2012	Member's details changed for Sunrise Global Brokers Limited on 1 March 2012 (3 pages)
30 April 2012	Appointment of Steven Cress as a member (3 pages)
30 April 2012	Appointment of Eelko-Jan Groenevelt as a member (3 pages)
30 April 2012	Appointment of Yves Sarfati as a member (3 pages)
30 April 2012	Appointment of Steven Cress as a member (3 pages)
30 April 2012	Appointment of Nicholas Runcorn as a member (3 pages)
30 April 2012	Appointment of Yves Sarfati as a member (3 pages)
30 April 2012	Appointment of Nicholas Runcorn as a member (3 pages)
30 April 2012	Appointment of Michael Linnane as a member (3 pages)
30 April 2012	Appointment of Armand Benslous as a member (3 pages)
30 April 2012	Appointment of Daviel Even as a member (3 pages)
30 April 2012	Appointment of Benjamin Jevons as a member (3 pages)
28 February 2012	Member's details changed for Mr David Gibbs on 23 February 2012 (3 pages)
28 February 2012	Member's details changed for Mr David Gibbs on 23 February 2012 (3 pages)
16 February 2012	Registered office address changed from 40 Whitfield Street London W1T 2RH on 16 February 2012 (2 pages)
16 February 2012	Registered office address changed from 40 Whitfield Street London W1T 2RH on 16 February 2012 (2 pages)
16 September 2011	Appointment of Zachary Alan Morgan as a member (3 pages)
16 September 2011	Annual return made up to 29 August 2011 (17 pages)
16 September 2011	Appointment of Zachary Alan Morgan as a member (3 pages)
16 September 2011	Annual return made up to 29 August 2011 (17 pages)
5 September 2011	Accounts made up to 31 December 2010 (19 pages)
5 September 2011	Accounts made up to 31 December 2010 (19 pages)
3 August 2011	Termination of appointment of Davy Barthes as a member (1 page)
3 August 2011	Termination of appointment of Davy Barthes as a member (1 page)
22 July 2011	Appointment of Mr Paul Anthony Chiappe as a member (3 pages)
22 July 2011	Appointment of Gareth James Harwood as a member (3 pages)
22 July 2011	Appointment of Mr Edward Paul Rushton Lees as a member (3 pages)
22 July 2011	Appointment of Gareth James Harwood as a member (3 pages)
22 July 2011	Appointment of Steven Raucher as a member (3 pages)
22 July 2011	Appointment of F Capital 100 Limited as a member (3 pages)
22 July 2011	Appointment of Mr Paul Anthony Chiappe as a member (3 pages)
22 July 2011	Appointment of Steven Raucher as a member (3 pages)
22 July 2011	Appointment of F Capital 100 Limited as a member (3 pages)
22 July 2011	Appointment of Simon Brennan as a member (3 pages)
22 July 2011	Appointment of Simon Brennan as a member (3 pages)
22 July 2011	Appointment of Mr Edward Paul Rushton Lees as a member (3 pages)
30 December 2010	Appointment of Sunrise Global Brokers Limited as a member (3 pages)
30 December 2010	Appointment of Sunrise Global Brokers Limited as a member (3 pages)
30 December 2010	Termination of appointment of Prospect Number 71 Limited as a member (2 pages)
30 December 2010	Termination of appointment of Prospect Number 71 Limited as a member (2 pages)
26 November 2010	Termination of appointment of The Sunrise Asset Company Limited as a member (2 pages)
26 November 2010	Termination of appointment of The Sunrise Asset Company Limited as a member (2 pages)
26 November 2010	Annual return made up to 29 August 2010 (10 pages)
26 November 2010	Annual return made up to 29 August 2010 (10 pages)
12 October 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 (7 pages)
12 October 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 (7 pages)
18 August 2010	Appointment of Prospect Number 71 Limited as a member (3 pages)
18 August 2010	Appointment of Prospect Number 71 Limited as a member (3 pages)
13 August 2010	Accounts made up to 31 December 2009 (19 pages)
13 August 2010	Accounts made up to 31 December 2009 (19 pages)
13 April 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (5 pages)
13 April 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (5 pages)
6 April 2010	Termination of appointment of Michael Hudson as a member (1 page)
6 April 2010	Termination of appointment of Michael Hudson as a member (1 page)
23 March 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (7 pages)
23 March 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (7 pages)
22 March 2010	Resignation of an auditor (1 page)
22 March 2010	Resignation of an auditor (1 page)
21 December 2009	Registered office address changed from 65 Duke Street London W1K 5NT on 21 December 2009 (2 pages)
21 December 2009	Registered office address changed from 65 Duke Street London W1K 5NT on 21 December 2009 (2 pages)
14 December 2009	Annual return made up to 29 August 2009 (5 pages)
14 December 2009	Annual return made up to 29 August 2009 (5 pages)
6 November 2009	Current accounting period extended from 30 June 2009 to 31 December 2009 (2 pages)
6 November 2009	Current accounting period extended from 30 June 2009 to 31 December 2009 (2 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
14 May 2009	Member's particulars davy barthes (1 page)
14 May 2009	Member's particulars davy barthes (1 page)
27 March 2009	Accounts made up to 30 June 2008 (16 pages)
27 March 2009	Accounts made up to 30 June 2008 (16 pages)
10 February 2009	Member's particulars claude amar (1 page)
10 February 2009	Member's particulars antoine aurelle (1 page)
10 February 2009	Annual return made up to 29/08/08 (5 pages)
10 February 2009	Annual return made up to 29/08/08 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/06/2022 under section 1088 of the Companies Act 2006 (5 pages)
10 February 2009	Member's particulars claude amar (1 page)
10 February 2009	Member's particulars antoine aurelle (1 page)
10 February 2009	Annual return made up to 29/08/08 (5 pages)
11 April 2008	Accounts made up to 30 June 2007 (17 pages)
11 April 2008	Accounts made up to 30 June 2007 (17 pages)
11 October 2007	Annual return made up to 29/08/07 (5 pages)
11 October 2007	Annual return made up to 29/08/07 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/08/2022 under section 1088 of the Companies Act 2006 (5 pages)
11 October 2007	Annual return made up to 29/08/07 (5 pages)
10 October 2007	Member's particulars changed (1 page)
10 October 2007	Member's particulars changed (1 page)
4 May 2007	Accounts made up to 30 June 2006 (17 pages)
4 May 2007	Accounts made up to 30 June 2006 (17 pages)
26 September 2006	Annual return made up to 29/08/06 (5 pages)
26 September 2006	Annual return made up to 29/08/06 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/08/2022 under section 1088 of the Companies Act 2006 (5 pages)
26 September 2006	Annual return made up to 29/08/06 (5 pages)
21 August 2006	New member appointed (1 page)
21 August 2006	New member appointed (1 page)
20 April 2006	Accounts made up to 30 June 2005 (15 pages)
20 April 2006	Accounts made up to 30 June 2005 (15 pages)
7 September 2005	Annual return made up to 29/08/05 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/08/2022 under section 1088 of the Companies Act 2006 (4 pages)
7 September 2005	Annual return made up to 29/08/05 (4 pages)
7 September 2005	Annual return made up to 29/08/05 (4 pages)
25 April 2005	Accounts made up to 30 June 2004 (13 pages)
25 April 2005	Accounts made up to 30 June 2004 (13 pages)
3 March 2005	New member appointed (1 page)
3 March 2005	New member appointed (1 page)
3 March 2005	New member appointed (1 page)
3 March 2005	New member appointed (1 page)
3 March 2005	New member appointed (1 page)
3 March 2005	New member appointed (1 page)
3 March 2005	New member appointed (1 page)
3 March 2005	New member appointed (1 page)
9 September 2004	Annual return made up to 29/08/04 (2 pages)
9 September 2004	Annual return made up to 29/08/04 (2 pages)
23 April 2004	Accounts made up to 30 June 2003 (13 pages)
23 April 2004	Accounts made up to 30 June 2003 (13 pages)
30 September 2003	Particulars of mortgage/charge (4 pages)
30 September 2003	Particulars of mortgage/charge (4 pages)
15 September 2003	Annual return made up to 29/08/03 (2 pages)
15 September 2003	Annual return made up to 29/08/03 (2 pages)
6 May 2003	Accounts made up to 30 June 2002 (13 pages)
6 May 2003	Accounts made up to 30 June 2002 (13 pages)
31 October 2002	Annual return made up to 29/08/02 (2 pages)
31 October 2002	Annual return made up to 29/08/02 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/08/2022 under section 1088 of the Companies Act 2006 (2 pages)
31 October 2002	Annual return made up to 29/08/02 (2 pages)
13 June 2002	Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page)
13 June 2002	Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page)
29 August 2001	Incorporation (3 pages)
29 August 2001	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/08/2022 under section 1088 of the Companies Act 2006 (3 pages)
29 August 2001	Incorporation (3 pages)

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