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SURPLUS BELIEF MANAGEMENT LTD

Company number 08336054

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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)
26 Oct 2017 TM02 Termination of appointment of Farstar Cpa Ltd as a secretary on 26 October 2017
24 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
20 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-20
02 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
03 Dec 2015 CH01 Director's details changed for Mr Baoping Du on 3 December 2015
03 Dec 2015 AP04 Appointment of Farstar Cpa Ltd as a secretary on 3 December 2015
03 Dec 2015 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 3 December 2015
03 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000
12 Dec 2014 AD01 Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142 146 Old Street London EC1V 9BW on 12 December 2014
07 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,000
19 Nov 2013 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary
19 Nov 2013 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 19 November 2013
19 Nov 2013 AP04 Appointment of C&R Business Consulting Limited as a secretary
19 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted