SECOND SHURGARD UK LIMITED

Company number 04910275

Date	Type	Description	View / Download
09 Mar 2015	AD01	Registered office address changed from Second Floor Unit 2 a C Court High Street Thames Ditton Surrey KT7 0SR to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 9 March 2015	(1 page)
13 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
23 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1	(4 pages)
28 Oct 2013	CH01	Director's details changed for Mr Marc Pierre Francois Oursin on 1 October 2013	(2 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
10 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(4 pages)
03 Apr 2013	AP04	Appointment of Rjp Secretaries Limited as a secretary	(2 pages)
04 Feb 2013	TM02	Termination of appointment of Dennis Craggs as a secretary	(1 page)
31 Jan 2013	TM01	Termination of appointment of Dennis Craggs as a director	(1 page)
25 Oct 2012	SH20	Statement by directors	(1 page)
25 Oct 2012	SH19	Statement of capital on 25 October 2012 GBP 1	(4 pages)
25 Oct 2012	CAP-SS	Solvency statement dated 22/10/12	(1 page)
25 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(5 pages)
14 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
02 Apr 2012	TM01	Termination of appointment of Jean Kreusch as a director	(1 page)
27 Mar 2012	AP01	Appointment of Mr Marc Pierre Francois Oursin as a director	(2 pages)
08 Feb 2012	CH01	Director's details changed for Jean Louis Henri Kreusch on 4 January 2012	(2 pages)
08 Feb 2012	CH01	Director's details changed for Dennis Foxton Craggs on 4 January 2012	(2 pages)
08 Feb 2012	CH03	Secretary's details changed for Dennis Foxton Craggs on 4 January 2012	(2 pages)
05 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
02 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
02 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
02 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 09/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)

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