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SUREKEY LTD

Company number 05346624

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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)
06 Sep 2018 MR04 Satisfaction of charge 24 in full
04 Jun 2018 MR01 Registration of charge 053466240038, created on 31 May 2018
04 Jun 2018 MR01 Registration of charge 053466240037, created on 31 May 2018
15 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
15 Nov 2017 MR01 Registration of charge 053466240036, created on 14 November 2017
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
26 Oct 2017 TM01 Termination of appointment of Naftali Schlussel as a director on 26 October 2017
26 Oct 2017 TM01 Termination of appointment of Benzion Rudzinski as a director on 26 October 2017
26 Oct 2017 AP01 Appointment of Mr Josef Leib Rudzinski as a director on 26 October 2017
07 Jul 2017 MR01 Registration of charge 053466240035, created on 4 July 2017
04 Jul 2017 TM01 Termination of appointment of Josef Leib Rudzinski as a director on 4 July 2017
04 Jul 2017 AP01 Appointment of Mr Naftali Schlussel as a director on 4 July 2017
04 Jul 2017 AP01 Appointment of Mr Benzion Rudzinski as a director on 4 July 2017
03 Jul 2017 MR01 Registration of charge 053466240034, created on 30 June 2017
29 Jun 2017 MR01 Registration of charge 053466240030, created on 23 June 2017
29 Jun 2017 MR01 Registration of charge 053466240032, created on 23 June 2017
29 Jun 2017 MR01 Registration of charge 053466240033, created on 23 June 2017
29 Jun 2017 MR01 Registration of charge 053466240031, created on 23 June 2017
15 Jun 2017 MR04 Satisfaction of charge 7 in full
15 Jun 2017 MR04 Satisfaction of charge 17 in full
14 Mar 2017 TM01 Termination of appointment of Benzion Dov Rudzinski as a director on 14 March 2017
14 Mar 2017 AP01 Appointment of Mr Josef Leib Rudzinski as a director on 14 March 2017
03 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100