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.
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 |
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 |