| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW REDDING |
| 2023-07-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2023-07-07 |
insert sic_code 99999 - Dormant Company |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID COLIN MANUEL |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STYLIANOS KARAOLIS |
| 2021-12-24 |
update statutory_documents DIRECTOR APPOINTED MR STYLIANOS KARAOLIS |
| 2021-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MITCHELL |
| 2021-12-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2021-05-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CRAWLEY-TRICE |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOWSON |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-01-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-01-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2019-11-15 |
update statutory_documents SECRETARY APPOINTED MATTHEW REDDING |
| 2019-10-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2019-09-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2019-09-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN KEITH MITCHELL |
| 2018-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHANMUGANATHAN |
| 2018-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY CHAPMAN |
| 2017-12-10 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-09-11 |
update statutory_documents DIRECTOR APPOINTED MS KIRSTY CHAPMAN |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ING |
| 2017-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HOWSON / 01/07/2017 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-05-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 2017-05-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 2017-05-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 2017-05-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH |
| 2017-02-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL HOWSON |
| 2017-02-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLS |
| 2016-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RICHARD MILLS / 03/12/2016 |
| 2016-10-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW ING |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWE |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABEL EVANS |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES EVANS |
| 2016-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BOOTH |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-13 => 2016-06-06 |
| 2016-07-08 |
update returns_next_due_date 2016-06-10 => 2017-07-04 |
| 2016-06-22 |
update statutory_documents 06/06/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2016-12-31 |
| 2016-05-24 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
delete address COMMODITY QUAY ST KATHERINE DOCKS LONDON ENGLAND E1W 1AZ |
| 2015-12-09 |
insert address COMMODITY QUAY ST KATHARINE DOCKS LONDON ENGLAND E1W 1AZ |
| 2015-12-09 |
update registered_address |
| 2015-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2015 FROM
COMMODITY QUAY ST KATHERINE DOCKS
LONDON
E1W 1AZ
ENGLAND |
| 2015-11-09 |
delete address CHANDOS HOUSE SCHOOL LANE BUCKINGHAM BUCKINGHAMSHIRE MK18 1HD |
| 2015-11-09 |
insert address COMMODITY QUAY ST KATHERINE DOCKS LONDON ENGLAND E1W 1AZ |
| 2015-11-09 |
insert company_previous_name CBE FUTURES LIMITED |
| 2015-11-09 |
update account_ref_month 8 => 3 |
| 2015-11-09 |
update name CBE FUTURES LIMITED => SUNRISE GROUP HOLDINGS LIMITED |
| 2015-11-09 |
update registered_address |
| 2015-10-23 |
update statutory_documents DIRECTOR APPOINTED JONATHAN SHANMUGANATHAN |
| 2015-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR RICHARD MILLS |
| 2015-10-22 |
update statutory_documents DIRECTOR APPOINTED MR RONALD WATSON SMITH |
| 2015-10-21 |
update statutory_documents DIRECTOR APPOINTED ADRIAN HOWE |
| 2015-10-21 |
update statutory_documents SECRETARY APPOINTED ANDREW ARNOLD BOOTH |
| 2015-10-09 |
update statutory_documents CURRSHO FROM 31/08/2016 TO 31/03/2016 |
| 2015-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2015 FROM
CHANDOS HOUSE SCHOOL LANE
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 1HD |
| 2015-10-09 |
update statutory_documents COMPANY NAME CHANGED CBE FUTURES LIMITED
CERTIFICATE ISSUED ON 09/10/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-06-07 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-05-20 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-09 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address CHANDOS HOUSE SCHOOL LANE BUCKINGHAM BUCKINGHAMSHIRE UNITED KINGDOM MK18 1HD |
| 2014-06-07 |
insert address CHANDOS HOUSE SCHOOL LANE BUCKINGHAM BUCKINGHAMSHIRE MK18 1HD |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-06-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-05-29 |
update statutory_documents 13/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-24 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-06-26 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-13 => 2014-05-31 |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-13 |
| 2013-06-21 |
update returns_next_due_date 2012-06-10 => 2013-06-10 |
| 2013-05-14 |
update statutory_documents 13/05/13 FULL LIST |
| 2013-01-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-07-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JONES |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 2012-06-06 |
update statutory_documents 13/05/12 FULL LIST |
| 2011-08-12 |
update statutory_documents CURREXT FROM 31/05/2012 TO 31/08/2012 |
| 2011-06-09 |
update statutory_documents COMPANY NAME CHANGED CRB FUTURES LIMITED
CERTIFICATE ISSUED ON 09/06/11 |
| 2011-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |