Suresite Card Services Ltd was established in 2005, it's status in the Companies House registry is set to "Active". The companies director is listed as Griffiths, Karen in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFITHS, Karen | 01 April 2012 | 01 April 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 September 2020 | |
| CS01 - N/A | 07 April 2020 | |
| TM01 - Termination of appointment of director | 11 March 2020 | |
| AA - Annual Accounts | 30 July 2019 | |
| TM02 - Termination of appointment of secretary | 04 April 2019 | |
| CS01 - N/A | 03 April 2019 | |
| TM01 - Termination of appointment of director | 03 April 2019 | |
| AA - Annual Accounts | 12 October 2018 | |
| TM01 - Termination of appointment of director | 07 June 2018 | |
| CH01 - Change of particulars for director | 10 April 2018 | |
| CS01 - N/A | 10 April 2018 | |
| CH01 - Change of particulars for director | 10 April 2018 | |
| CH01 - Change of particulars for director | 10 April 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| MR01 - N/A | 08 June 2017 | |
| CS01 - N/A | 24 May 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 April 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 April 2017 | |
| AP01 - Appointment of director | 06 April 2017 | |
| AP01 - Appointment of director | 06 April 2017 | |
| AA - Annual Accounts | 02 August 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| AA - Annual Accounts | 03 September 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| AD01 - Change of registered office address | 18 March 2015 | |
| CH01 - Change of particulars for director | 23 December 2014 | |
| AA - Annual Accounts | 03 September 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| TM02 - Termination of appointment of secretary | 17 April 2014 | |
| AA - Annual Accounts | 22 July 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| CH03 - Change of particulars for secretary | 21 December 2012 | |
| CH01 - Change of particulars for director | 20 December 2012 | |
| TM01 - Termination of appointment of director | 27 November 2012 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| AP03 - Appointment of secretary | 24 April 2012 | |
| AP01 - Appointment of director | 24 April 2012 | |
| TM02 - Termination of appointment of secretary | 24 April 2012 | |
| CH03 - Change of particulars for secretary | 24 April 2012 | |
| CH01 - Change of particulars for director | 23 April 2012 | |
| CH01 - Change of particulars for director | 23 April 2012 | |
| CH01 - Change of particulars for director | 23 April 2012 | |
| AA - Annual Accounts | 05 September 2011 | |
| AR01 - Annual Return | 18 April 2011 | |
| AD01 - Change of registered office address | 16 September 2010 | |
| AA - Annual Accounts | 10 June 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH03 - Change of particulars for secretary | 26 April 2010 | |
| AA - Annual Accounts | 08 August 2009 | |
| 395 - Particulars of a mortgage or charge | 08 August 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| AA - Annual Accounts | 08 July 2008 | |
| 363a - Annual Return | 22 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| AA - Annual Accounts | 30 August 2007 | |
| 363a - Annual Return | 04 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
| AA - Annual Accounts | 04 December 2006 | |
| 363a - Annual Return | 05 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2005 | |
| 225 - Change of Accounting Reference Date | 02 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2005 | |
| NEWINC - New incorporation documents | 12 April 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 June 2017 | Outstanding |
N/A |
| Debenture | 06 August 2009 | Outstanding |
N/A |
