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SURREY ASSET FINANCE LIMITED

Company number 02740386

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
17 Feb 2024 AA Accounts for a dormant company made up to 31 July 2023
30 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
27 Jan 2023 AA Accounts for a dormant company made up to 31 July 2022
24 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
07 Dec 2021 AA Accounts for a dormant company made up to 31 July 2021
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
16 Dec 2020 AA Accounts for a dormant company made up to 31 July 2020
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
09 Dec 2019 AA Accounts for a dormant company made up to 31 July 2019
29 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
17 Apr 2019 AP01 Appointment of Thomas James Martin Ginty as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Theovinder Chatha as a director on 27 February 2019
27 Feb 2019 PSC05 Change of details for Close Brothers Limited as a person with significant control on 27 February 2019
05 Dec 2018 AA Accounts for a dormant company made up to 31 July 2018
23 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2018 CC04 Statement of company's objects
22 Nov 2018 SH10 Particulars of variation of rights attached to shares
17 Oct 2018 AP01 Appointment of Mr Ryan John Carver as a director on 8 October 2018
01 Oct 2018 TM01 Termination of appointment of David Allan Plant as a director on 30 September 2018
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
21 Feb 2018 CH01 Director's details changed for Theovinder Chatha on 1 November 2017
12 Dec 2017 AA Accounts for a dormant company made up to 31 July 2017
30 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
25 May 2017 TM01 Termination of appointment of Jakobus Stefanus Wolvaardt as a director on 27 April 2017