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SURESERVE ASSET SERVICES LIMITED

Company number 14843644

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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 Jun 2024	AP01	Appointment of Mr Spencer John Sheridan as a director on 6 June 2024	View PDF Appointment of Mr Spencer John Sheridan as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AP01	Appointment of Mr Paul John Edwards as a director on 6 June 2024	View PDF Appointment of Mr Paul John Edwards as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
05 May 2024	AP03	Appointment of Mr Geoffrey Ronald Mayhill as a secretary on 1 May 2024	View PDF Appointment of Mr Geoffrey Ronald Mayhill as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
05 May 2024	TM02	Termination of appointment of John William Charles Charlton as a secretary on 1 May 2024	View PDF Termination of appointment of John William Charles Charlton as a secretary on 1 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AD01	Registered office address changed from Crossways Point 15 Victory Way Crossways Business Park Dartford DA2 6DT England to Norfolk House 13 Southampton Place London WC1A 2AJ on 8 April 2024	View PDF Registered office address changed from Crossways Point 15 Victory Way Crossways Business Park Dartford DA2 6DT England to Norfolk House 13 Southampton Place London WC1A 2AJ on 8 April 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Feb 2024	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 - 4 pages (4 pages)
23 Nov 2023	MR01	Registration of charge 148436440001, created on 14 November 2023	View PDF Registration of charge 148436440001, created on 14 November 2023 - link opens in a new window - 37 pages (37 pages)
02 Oct 2023	TM01	Termination of appointment of Peter David Mawby Smith as a director on 26 September 2023	View PDF Termination of appointment of Peter David Mawby Smith as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AA01	Current accounting period extended from 31 May 2024 to 30 September 2024	View PDF Current accounting period extended from 31 May 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2023	TM01	Termination of appointment of Sam Vohra as a director on 31 August 2023	View PDF Termination of appointment of Sam Vohra as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AP01	Appointment of Mr Sam Vohra as a director on 8 August 2023	View PDF Appointment of Mr Sam Vohra as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Aug 2023	TM01	Termination of appointment of Sameet Vohra as a director on 8 August 2023	View PDF Termination of appointment of Sameet Vohra as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AP01	Appointment of Mrs Lesley Mccourt as a director on 1 June 2023	View PDF Appointment of Mrs Lesley Mccourt as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-03 GBP 100 - link opens in a new window - 12 pages (12 pages)

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