Sunbeam Assets Management Limited — Filings & Documents (106)
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(E)FNAR1 - Annual Return
2026-07-23 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2026-06-05 · Name Change
Certificate of Change of Name
2026-06-05 · Name Change
(E)FNAR1 - Annual Return
2025-08-26 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-13 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-22 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-08-07 · Other
(E)Altered Articles of Association
2024-08-07 · Memorandum & Articles
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-12 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-12 · Memorandum & Articles
(E)Special resolution
2024-07-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)FNAR1 - Annual Return
2022-07-27 · Annual Return
(E)FNAR1 - Annual Return
2021-07-29 · Annual Return
(E)FNAR1 - Annual Return
2020-07-23 · Annual Return
(E)FNAR1 - Annual Return
2020-01-15 · Annual Return
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FNAR1 - Annual Return
2017-08-03 · Annual Return
(E)FNAR1 - Annual Return
2016-08-18 · Annual Return
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)FNAR1 - Annual Return
2014-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-11 · Director/Secretary Change
(E)Amended document
2008-04-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-23 · Memorandum & Articles
(E)Amended document
2006-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-06-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-07 · Annual Return
(E)Certificate of Registration of Charge
2000-02-17 · Charges
(E)Memorandum of satisfaction
2000-02-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-02-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-02-17 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-31 · Annual Return
(E)Annual return
1997-07-28 · Annual Return
(E)Annual return
1996-12-23 · Annual Return
(E)Amended document
1996-12-23 · Other
(E)Memorandum of satisfaction
1996-10-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-07-30 · Charges
(E)Certificate of Registration of Charge
1996-07-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-30 · Other
(E)Amended document
1996-05-03 · Other
(E)Amended document
1996-04-18 · Other
(E)Annual return
1996-04-18 · Annual Return
(E)Annual return
1996-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-03-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-15 · Annual Return
(E)Memorandum of satisfaction
1992-12-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-21 · Other
(E)Certificate of Registration of Charge
1992-11-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-12 · Other
(E)Certificate of Registration of Charge
1992-05-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-04 · Other
(E)FVIII - Annual return by certificate of no change
1991-11-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-28 · Other
(E)Certificate of Registration of Charge
1990-11-28 · Charges
(E)Annual return
1990-11-14 · Annual Return
(E)Annual return
1990-09-24 · Annual Return
(E)Memorandum of satisfaction
1990-08-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-06 · Other
(E)Certificate of Registration of Charge
1990-02-06 · Charges
(E)Annual return
1989-02-15 · Annual Return
(E)Annual return
1989-02-15 · Annual Return
(E)Memorandum of satisfaction
1988-03-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-07 · Other
(E)Certificate of Registration of Charge
1988-01-07 · Charges
(E)Annual return
1986-06-05 · Annual Return
(E)Memorandum of satisfaction
1985-12-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-03 · Other
(E)Certificate of Registration of Charge
1985-12-03 · Charges
(E)Annual return
1985-04-04 · Annual Return
(E)Annual return
1985-04-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-03-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-14 · Other
(E)Certificate of Registration of Charge
1985-02-14 · Charges
(E)FIB - Return of allotments
1985-01-14 · Other
(E)Annual return
1984-02-08 · Annual Return
(E)FIB - Return of allotments
1984-02-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-06-05 | |
| Certificate of Change of Name | Name Change | 2026-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-26 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-22 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-08-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-12 | |
| (E)Special resolution | Other | 2024-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-11 | |
| (E)Amended document | Other | 2008-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-23 | |
| (E)Amended document | Other | 2006-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-31 | |
| (E)Annual return | Annual Return | 1997-07-28 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)Amended document | Other | 1996-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-30 | |
| (E)Amended document | Other | 1996-05-03 | |
| (E)Amended document | Other | 1996-04-18 | |
| (E)Annual return | Annual Return | 1996-04-18 | |
| (E)Annual return | Annual Return | 1996-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-28 | |
| (E)Annual return | Annual Return | 1990-11-14 | |
| (E)Annual return | Annual Return | 1990-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-07 | |
| (E)Annual return | Annual Return | 1986-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-03 | |
| (E)Annual return | Annual Return | 1985-04-04 | |
| (E)Annual return | Annual Return | 1985-04-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-14 | |
| (E)FIB - Return of allotments | Other | 1985-01-14 | |
| (E)Annual return | Annual Return | 1984-02-08 | |
| (E)FIB - Return of allotments | Other | 1984-02-08 |
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