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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)
31 Jan 2025	AA	Accounts for a dormant company made up to 31 July 2024	View PDF Accounts for a dormant company made up to 31 July 2024 - link opens in a new window - 6 pages (6 pages)
23 Dec 2024	CH01	Director's details changed for Mr Ryan John Carver on 23 December 2024	View PDF Director's details changed for Mr Ryan John Carver on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	AD01	Registered office address changed from Wimbledon Bridge House Hartfield Road Wimbledon London England SW19 3RU to 10 Crown Place London EC2A 4FT on 16 December 2024	View PDF Registered office address changed from Wimbledon Bridge House Hartfield Road Wimbledon London England SW19 3RU to 10 Crown Place London EC2A 4FT on 16 December 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages)
30 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages)
24 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages)
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages)
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages)
29 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	View PDF Confirmation statement made on 21 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	AP01	Appointment of Thomas James Martin Ginty as a director on 1 April 2019	View PDF Appointment of Thomas James Martin Ginty as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Theovinder Chatha as a director on 27 February 2019	View PDF Termination of appointment of Theovinder Chatha as a director on 27 February 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	PSC05	Change of details for Close Brothers Limited as a person with significant control on 27 February 2019	View PDF Change of details for Close Brothers Limited as a person with significant control on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages)
23 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
23 Nov 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	AP01	Appointment of Mr Ryan John Carver as a director on 8 October 2018	View PDF Appointment of Mr Ryan John Carver as a director on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	TM01	Termination of appointment of David Allan Plant as a director on 30 September 2018	View PDF Termination of appointment of David Allan Plant as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	View PDF Confirmation statement made on 21 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	CH01	Director's details changed for Theovinder Chatha on 1 November 2017	View PDF Director's details changed for Theovinder Chatha on 1 November 2017 - link opens in a new window - 2 pages (2 pages)

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SURREY ASSET FINANCE LIMITED

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