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SUREWX LIMITED

Company number 08702711

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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)
11 Jul 2017 AP01 Appointment of Mr James Brian Stafford as a director on 7 July 2017
10 Jul 2017 CH01 Director's details changed for Mr. Michael Paule Sparrow on 7 July 2017
10 Jul 2017 AP01 Appointment of Mr. Michael Paule Sparrow as a director on 7 July 2017
10 Jul 2017 AP01 Appointment of Mr. Stephen Henry Priddle as a director on 7 July 2017
10 Jul 2017 TM01 Termination of appointment of Michael Denis Chaput as a director on 7 July 2017
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
14 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
16 Sep 2015 AA Micro company accounts made up to 31 December 2014
16 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
03 Aug 2015 CH01 Director's details changed for Mr Bo Sjoholm on 25 July 2015
23 May 2015 CH04 Secretary's details changed for Cosec Direct Limited on 21 May 2015
23 May 2015 AD01 Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 23 May 2015
26 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
05 Feb 2014 AP01 Appointment of Mr Bo Sjoholm as a director
04 Oct 2013 AP01 Appointment of Mr Michael Denis Chaput as a director
04 Oct 2013 TM01 Termination of appointment of Stephen Priddle as a director
24 Sep 2013 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
23 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)