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- SURREY ASSET FINANCE LIMITED
SURREY ASSET FINANCE LIMITED
Non-Trading
General Information
NAME
SURREY ASSET FINANCE LIMITED
COMPANY NUMBER
02740386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/08/1992
(32 years and 3 months old)
WEBSITE
http://closebrothers.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ENGLAND
SW19 3RU
Telephone: 02083099411
TPS: No
Marlesfield House
2nd Floor
114-116 Main Road
Sidcup, Kent
DA14 6NG
Telephone: 83099411
Wimbledon Bridge House
1 Hartfield Road
London
SW19 3RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CLOSE BROTHERS LIMITED | Active - Accounts Filed | View Report |
SURREY ASSET FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: New Confirmation Statement filed |
Date: 23/02/2024 | Event: New Accounts filed |
Date: 03/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SURREY ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SURREY ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURREY ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/10/2018 - Present (6 years and 1 months) Born in Nov 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 6 |
View Report |
01/04/2019 - Present (5 years and 7 months) Born in Mar 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 5 |
View Report |
COMBINED SECRETARIAL SERVICES LIMITED Director: 17/08/1992 - Present (32 years and 3 months) Secretary: 17/08/1992 - Present (32 years and 3 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
17/08/1992 - Present (32 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1029 Past: 29739 |
View Report |
Director: 17/08/1992 - 04/09/1992 (0 months) Secretary: 01/01/1994 - 21/08/1996 (2 years and 7 months) Born in Jun 1965 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/06/2024 | Event: New Confirmation Statement filed |
Date: 23/02/2024 | Event: New Accounts filed |
Date: 03/06/2023 | Event: New Confirmation Statement filed |
Date: 01/02/2023 | Event: New Accounts filed |
Date: 01/02/2023 | Event: New Confirmation Statement filed |
Date: 11/12/2021 | Event: New Accounts filed |
Date: 26/05/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 26/05/2020 | Event: New Confirmation Statement filed |
Date: 12/12/2019 | Event: New Accounts filed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 19/04/2019 | Event: New Board Member Thomas James Martin Ginty (923742373) Appointed |
Date: 03/04/2019 | Event: Theovinder Chatha (923214101) has left the board |
Date: 08/12/2018 | Event: New Accounts filed |
Date: 19/10/2018 | Event: New Board Member Ryan John Carver (923805213) Appointed |
Date: 03/10/2018 | Event: David Allan Plant (921899529) has left the board |
Date: 25/05/2018 | Event: New Confirmation Statement filed |
Date: 16/12/2017 | Event: New Accounts filed |
Date: 02/06/2017 | Event: New Confirmation Statement filed |
Date: 29/05/2017 | Event: Jakobus Stefanus Wolvaardt (916237947) has left the board |
Date: 26/05/2017 | Event: New Board Member Theovinder Chatha (923214101) Appointed |
Date: 05/12/2016 | Event: Rachelle Ann Frewer (919958022) has left the board |
Date: 05/12/2016 | Event: New Board Member David Allan Plant (921899529) Appointed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 02/07/2016 | Event: New Confirmation Statement filed |
Date: 30/06/2016 | Event: New Accounts filed |
Date: 22/09/2015 | Event: New Confirmation Statement filed |
Date: 12/08/2015 | Event: Change in Reg. Office |
Date: 24/07/2015 | Event: New Board Member Rachelle Ann Frewer (919958022) Appointed |
Date: 24/07/2015 | Event: Nicholas John Price (916356168) has left the board |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 04/09/2014 | Event: New Confirmation Statement filed |
Date: 14/01/2014 | Event: New Accounts filed |
Date: 13/09/2013 | Event: New Confirmation Statement filed |
Date: 21/01/2013 | Event: David James Dine (900205205) has left the board |
Date: 18/01/2013 | Event: Roger Anthony Aust (900350219) has left the board |
Date: 18/01/2013 | Event: Basil Lawrence Bannayi (909693510) has left the board |
Date: 13/12/2012 | Event: New Accounts filed |
Date: 10/12/2012 | Event: New Board Member Nicholas John Price (916356168) Appointed |
Date: 10/12/2012 | Event: New Board Member Jakobus Stefanus Wolvaardt (916237947) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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