SURREY ASSET FINANCE LIMITED filing history - Find and update company information

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SURREY ASSET FINANCE LIMITED

Company number 02740386

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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)
17 Feb 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages)
30 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages)
24 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages)
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages)
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages)
29 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	View PDF Confirmation statement made on 21 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	AP01	Appointment of Thomas James Martin Ginty as a director on 1 April 2019	View PDF Appointment of Thomas James Martin Ginty as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Theovinder Chatha as a director on 27 February 2019	View PDF Termination of appointment of Theovinder Chatha as a director on 27 February 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	PSC05	Change of details for Close Brothers Limited as a person with significant control on 27 February 2019	View PDF Change of details for Close Brothers Limited as a person with significant control on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages)
23 Nov 2018	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 - 33 pages (33 pages)
23 Nov 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	AP01	Appointment of Mr Ryan John Carver as a director on 8 October 2018	View PDF Appointment of Mr Ryan John Carver as a director on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	TM01	Termination of appointment of David Allan Plant as a director on 30 September 2018	View PDF Termination of appointment of David Allan Plant as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	View PDF Confirmation statement made on 21 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	CH01	Director's details changed for Theovinder Chatha on 1 November 2017	View PDF Director's details changed for Theovinder Chatha on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 4 pages (4 pages)
30 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2017	TM01	Termination of appointment of Jakobus Stefanus Wolvaardt as a director on 27 April 2017	View PDF Termination of appointment of Jakobus Stefanus Wolvaardt as a director on 27 April 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	AP01	Appointment of Theovinder Chatha as a director on 27 April 2017	View PDF Appointment of Theovinder Chatha as a director on 27 April 2017 - link opens in a new window - 2 pages (2 pages)

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