SUNRISE GLOBAL BROKERS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5RD

Company number 07467906
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address ONE CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5RD
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Termination of appointment of Barry Ronald Horton as a director on 15 December 2016; Registered office address changed from 3rd Floor 4 Triton Square Regents Square London NW1 3HG to One Churchill Place Canary Wharf London E14 5rd on 21 December 2016. The most likely internet sites of SUNRISE GLOBAL BROKERS LIMITED are www.sunriseglobalbrokers.co.uk, and www.sunrise-global-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Sunrise Global Brokers Limited is a Private Limited Company. The company registration number is 07467906. Sunrise Global Brokers Limited has been working since 13 December 2010. The present status of the company is Active. The registered address of Sunrise Global Brokers Limited is One Churchill Place Canary Wharf London England E14 5rd. . LIGHTBOURNE, James Richard is a Director of the company. STEVENS, Robert Brian is a Director of the company. WINDEATT, Sean Anthony is a Director of the company. Director CHIAPPE, Paul Anthony has been resigned. Director HORTON, Barry Ronald has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Director
LIGHTBOURNE, James Richard
Appointed Date: 15 December 2016
55 years old
Director
STEVENS, Robert Brian
Appointed Date: 15 December 2016
63 years old
Director
WINDEATT, Sean Anthony
Appointed Date: 15 December 2016
52 years old

Resigned Directors

Director
CHIAPPE, Paul Anthony
Resigned: 24 November 2015
Appointed Date: 13 December 2010
55 years old
Director
HORTON, Barry Ronald
Resigned: 15 December 2016
Appointed Date: 13 December 2010
67 years old

Persons With Significant Control

Bgc European Gp Limited
Notified on: 15 December 2016
Nature of control: Ownership of shares – 75% or more

SUNRISE GLOBAL BROKERS LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
21 Dec 2016
Termination of appointment of Barry Ronald Horton as a director on 15 December 2016
21 Dec 2016
Registered office address changed from 3rd Floor 4 Triton Square Regents Square London NW1 3HG to One Churchill Place Canary Wharf London E14 5rd on 21 December 2016
21 Dec 2016
Appointment of Mr James Richard Lightbourne as a director on 15 December 2016
21 Dec 2016
Appointment of Mr Robert Brian Stevens as a director on 15 December 2016
...
... and 13 more events
08 Feb 2012
Registered office address changed from 40 Whitfield Street London W1T 2RH England on 8 February 2012
16 Jan 2012
Annual return made up to 5 January 2012 with full list of shareholders
05 Jan 2011
Statement of capital following an allotment of shares on 20 December 2010
  • GBP 500
23 Dec 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2010
Incorporation

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