About

Registered Number: 02841757
Date of Incorporation: 03/08/1993 (30 years and 8 months ago)
Company Status: Active
Registered Address: 47 Hill Road, Pinner, Middlesex, HA5 1LB

 

Surelock Asset Management Ltd was founded on 03 August 1993. The current directors of this organisation are listed as Harrison, Ronald Kenneth, Herridge, Roy, Herridge, Jean Lily, Snowden, Carol Ann, Griffin, Owen Timothy, Walters, Brian Kenneth at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Ronald Kenneth 01 February 2014 - 1
HERRIDGE, Roy 03 August 1993 - 1
GRIFFIN, Owen Timothy 01 April 1998 01 June 2007 1
WALTERS, Brian Kenneth 08 September 1995 09 September 1996 1
Secretary Name Appointed Resigned Total Appointments
HERRIDGE, Jean Lily 03 August 1993 13 December 2005 1
SNOWDEN, Carol Ann 13 December 2005 16 October 2017 1

Filing History

Document Type Date
CS01 - N/A 03 October 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 27 September 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 06 September 2018
AA - Annual Accounts 30 January 2018
TM02 - Termination of appointment of secretary 16 October 2017
CS01 - N/A 28 September 2017
AA - Annual Accounts 22 November 2016
CS01 - N/A 30 August 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 20 December 2014
AR01 - Annual Return 12 September 2014
AP01 - Appointment of director 14 August 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 28 May 2010
AA01 - Change of accounting reference date 08 January 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 22 June 2009
287 - Change in situation or address of Registered Office 01 October 2008
AA - Annual Accounts 20 August 2008
363a - Annual Return 15 August 2008
363a - Annual Return 03 October 2007
AA - Annual Accounts 30 August 2007
288b - Notice of resignation of directors or secretaries 22 June 2007
363a - Annual Return 29 August 2006
AA - Annual Accounts 29 June 2006
288a - Notice of appointment of directors or secretaries 29 December 2005
288b - Notice of resignation of directors or secretaries 29 December 2005
363a - Annual Return 19 December 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 16 September 2003
AA - Annual Accounts 01 July 2003
363s - Annual Return 04 October 2002
AA - Annual Accounts 28 June 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 15 November 2001
RESOLUTIONS - N/A 02 July 2001
123 - Notice of increase in nominal capital 02 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2001
AA - Annual Accounts 29 August 2000
363s - Annual Return 07 August 2000
363s - Annual Return 24 August 1999
AA - Annual Accounts 30 June 1999
363s - Annual Return 14 October 1998
288a - Notice of appointment of directors or secretaries 07 October 1998
AA - Annual Accounts 20 May 1998
363s - Annual Return 15 October 1997
AA - Annual Accounts 07 February 1997
288b - Notice of resignation of directors or secretaries 07 February 1997
363s - Annual Return 07 February 1997
AA - Annual Accounts 20 June 1996
288 - N/A 25 September 1995
363s - Annual Return 13 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 1995
RESOLUTIONS - N/A 13 June 1995
AA - Annual Accounts 13 June 1995
363s - Annual Return 29 September 1994
287 - Change in situation or address of Registered Office 22 August 1993
288 - N/A 22 August 1993
288 - N/A 22 August 1993
NEWINC - New incorporation documents 03 August 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.