Established in 1997, Shurgard Storage Centres Uk Ltd has its registered office in Surrey, it's status at Companies House is "Active". Grant, David, Rathbone, Roy are the current directors of Shurgard Storage Centres Uk Ltd. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRANT, David | 02 February 1998 | 01 June 2004 | 1 |
| RATHBONE, Roy | 02 February 1998 | 30 April 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 November 2019 | |
| CH01 - Change of particulars for director | 04 November 2019 | |
| PSC05 - N/A | 12 August 2019 | |
| AD01 - Change of registered office address | 12 August 2019 | |
| CH04 - Change of particulars for corporate secretary | 12 August 2019 | |
| AA - Annual Accounts | 01 May 2019 | |
| CS01 - N/A | 24 October 2018 | |
| AA - Annual Accounts | 11 April 2018 | |
| CS01 - N/A | 06 November 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| CS01 - N/A | 27 October 2016 | |
| AA - Annual Accounts | 03 May 2016 | |
| AR01 - Annual Return | 03 November 2015 | |
| AA - Annual Accounts | 11 August 2015 | |
| AD01 - Change of registered office address | 09 March 2015 | |
| AR01 - Annual Return | 24 October 2014 | |
| AA - Annual Accounts | 07 August 2014 | |
| AR01 - Annual Return | 13 November 2013 | |
| CH01 - Change of particulars for director | 28 October 2013 | |
| AA - Annual Accounts | 11 September 2013 | |
| AP04 - Appointment of corporate secretary | 03 April 2013 | |
| TM02 - Termination of appointment of secretary | 07 February 2013 | |
| TM01 - Termination of appointment of director | 05 February 2013 | |
| TM01 - Termination of appointment of director | 31 January 2013 | |
| AR01 - Annual Return | 15 November 2012 | |
| RESOLUTIONS - N/A | 25 October 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 October 2012 | |
| SH19 - Statement of capital | 25 October 2012 | |
| CAP-SS - N/A | 25 October 2012 | |
| AA - Annual Accounts | 14 June 2012 | |
| TM01 - Termination of appointment of director | 02 April 2012 | |
| AP01 - Appointment of director | 27 March 2012 | |
| CH03 - Change of particulars for secretary | 08 February 2012 | |
| CH01 - Change of particulars for director | 08 February 2012 | |
| CH01 - Change of particulars for director | 08 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 December 2011 | |
| AR01 - Annual Return | 26 October 2011 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| TM01 - Termination of appointment of director | 20 July 2010 | |
| AP01 - Appointment of director | 01 July 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| AD01 - Change of registered office address | 18 March 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| AA - Annual Accounts | 06 July 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| 363s - Annual Return | 27 November 2007 | |
| AA - Annual Accounts | 25 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2007 | |
| 363s - Annual Return | 24 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| AA - Annual Accounts | 19 May 2006 | |
| 363s - Annual Return | 17 November 2005 | |
| 395 - Particulars of a mortgage or charge | 08 July 2005 | |
| AA - Annual Accounts | 30 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2004 | |
| 363s - Annual Return | 18 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 2004 | |
| 395 - Particulars of a mortgage or charge | 26 October 2004 | |
| RESOLUTIONS - N/A | 05 October 2004 | |
| RESOLUTIONS - N/A | 27 September 2004 | |
| RESOLUTIONS - N/A | 27 September 2004 | |
| RESOLUTIONS - N/A | 27 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2004 | |
| AA - Annual Accounts | 12 May 2004 | |
| RESOLUTIONS - N/A | 11 February 2004 | |
| RESOLUTIONS - N/A | 11 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2004 | |
| 123 - Notice of increase in nominal capital | 11 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| 363s - Annual Return | 27 November 2003 | |
| AA - Annual Accounts | 21 May 2003 | |
| 395 - Particulars of a mortgage or charge | 19 February 2003 | |
| 395 - Particulars of a mortgage or charge | 19 February 2003 | |
| 395 - Particulars of a mortgage or charge | 05 February 2003 | |
| RESOLUTIONS - N/A | 31 December 2002 | |
| RESOLUTIONS - N/A | 31 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2002 | |
| 123 - Notice of increase in nominal capital | 31 December 2002 | |
| 363s - Annual Return | 18 October 2002 | |
| AA - Annual Accounts | 15 August 2002 | |
| RESOLUTIONS - N/A | 18 December 2001 | |
| RESOLUTIONS - N/A | 18 December 2001 | |
| RESOLUTIONS - N/A | 18 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2001 | |
| 123 - Notice of increase in nominal capital | 18 December 2001 | |
| 363s - Annual Return | 21 November 2001 | |
| 395 - Particulars of a mortgage or charge | 31 October 2001 | |
| AA - Annual Accounts | 09 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2001 | |
| RESOLUTIONS - N/A | 21 December 2000 | |
| RESOLUTIONS - N/A | 21 December 2000 | |
| 123 - Notice of increase in nominal capital | 21 December 2000 | |
| 363s - Annual Return | 22 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2000 | |
| 395 - Particulars of a mortgage or charge | 15 September 2000 | |
| AA - Annual Accounts | 18 July 2000 | |
| RESOLUTIONS - N/A | 06 July 2000 | |
| RESOLUTIONS - N/A | 06 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2000 | |
| 123 - Notice of increase in nominal capital | 06 July 2000 | |
| 363s - Annual Return | 22 November 1999 | |
| 395 - Particulars of a mortgage or charge | 28 October 1999 | |
| 395 - Particulars of a mortgage or charge | 21 October 1999 | |
| AA - Annual Accounts | 19 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1999 | |
| 287 - Change in situation or address of Registered Office | 13 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1999 | |
| 363s - Annual Return | 17 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1998 | |
| RESOLUTIONS - N/A | 12 February 1998 | |
| RESOLUTIONS - N/A | 12 February 1998 | |
| RESOLUTIONS - N/A | 12 February 1998 | |
| 287 - Change in situation or address of Registered Office | 12 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1998 | |
| 123 - Notice of increase in nominal capital | 12 February 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 February 1998 | |
| CERTNM - Change of name certificate | 10 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
| 225 - Change of Accounting Reference Date | 09 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1998 | |
| NEWINC - New incorporation documents | 24 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Share charge | 16 November 2011 | Outstanding |
N/A |
| Share charge | 16 November 2011 | Outstanding |
N/A |
| Master receivables pledge agreement | 16 November 2011 | Outstanding |
N/A |
| Supplemental english deed of charge | 01 July 2005 | Fully Satisfied |
N/A |
| An english deed of charge | 15 October 2004 | Fully Satisfied |
N/A |
| Supplemental legal charge | 17 February 2003 | Fully Satisfied |
N/A |
| Supplemental legal charge | 17 February 2003 | Fully Satisfied |
N/A |
| Supplemental legal charge | 27 January 2003 | Fully Satisfied |
N/A |
| Supplemental legal charge | 24 October 2001 | Fully Satisfied |
N/A |
| A supplemental debenture | 14 September 2000 | Fully Satisfied |
N/A |
| Receivables pledge agreement | 11 October 1999 | Fully Satisfied |
N/A |
| Debenture | 11 October 1999 | Fully Satisfied |
N/A |
