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SURELA INVESTMENTS LTD

Company number FC030112

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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)
01 Mar 2019 OSDS01 Closure of UK establishment(s) BR015106 and overseas company FC030112 on 5 February 2019
23 Oct 2018 AA Full accounts made up to 31 December 2017
26 Mar 2018 OSTM01 Termination of appointment of Andreas Hubmann as a director on 31 January 2013
26 Mar 2018 OSTM01 Termination of appointment of Andrew Gibson as a director on 15 March 2018
29 Sep 2017 AA Full accounts made up to 31 December 2016
02 Sep 2016 AA Full accounts made up to 31 December 2015
15 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 OSTM01 Termination of appointment of Ian Stanley Sloman as a director on 1 June 2015
01 Oct 2014 AA Full accounts made up to 31 December 2013
14 Oct 2013 AA Full accounts made up to 31 December 2012
31 Oct 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 AA Full accounts made up to 31 December 2010
25 May 2011 AA Full accounts made up to 31 December 2009
25 May 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 December 2010
18 Mar 2011 OS-PAR Appointment at registration for BR015106 - person authorised to represent, Hubmann Andreas Baarermattstrasse 3 Baar 6341 Switzerland
18 Mar 2011 OS-PAR Appointment at registration for BR015106 - person authorised to accept service, Sloman Ian 50 Berkeley Street London W1J 8HD
18 Mar 2011 OS-PAR Appointment at registration for BR015106 - person authorised to represent, Gibson Andrelo 50 Berkeley Street London W1J 8HD
18 Mar 2011 OS-PAR Appointment at registration for BR015106 - person authorised to represent, Sloman Ian Stanley 50 Berkeley Street London W1J 8HD
18 Mar 2011 OSIN01 Registration of a UK establishment of an overseas company
18 Mar 2011 OS-PAR Appointment at registration for BR015106 - person authorised to represent, Beard Alexander Frank 50 Berkeley Street London W1J 8HD