SURROGACY UK LIMITED

07810487
FLOOR 3 24 OLD BOND STREET LONDON ENGLAND W1S 4AP

Documents

Documents
Date Category Description Pages
14 Nov 2024 officers Appointment of director (Mr Zain Richardson) 2 Buy now
14 Nov 2024 officers Appointment of director (Mrs Francesca Marie Steyn) 2 Buy now
03 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2024 officers Termination of appointment of director (Hazel Foreman) 1 Buy now
13 Sep 2024 accounts Annual Accounts 9 Buy now
11 Sep 2024 officers Appointment of director (Mr Joshua John Moreton) 2 Buy now
31 Jul 2024 officers Appointment of director (Mr John James Lord) 2 Buy now
17 Jul 2024 officers Appointment of director (Ms Emma Fitzsimmons) 2 Buy now
17 Jul 2024 officers Appointment of director (Mr Richard Alan Atkinson-Toal) 2 Buy now
19 Apr 2024 officers Termination of appointment of director (Linder Pott) 1 Buy now
15 Jan 2024 accounts Annual Accounts 6 Buy now
11 Dec 2023 officers Termination of appointment of director (Emma Louise Edwards) 1 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 resolution Resolution 1 Buy now
28 Jul 2023 incorporation Memorandum Articles 15 Buy now
25 Jul 2023 officers Termination of appointment of director (Sarah Elizabeth Mcguinness) 1 Buy now
19 Jul 2023 officers Change of particulars for director (Mr David Edward Pexton-Hayes) 2 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 officers Termination of appointment of director (Alan Peter Coates) 1 Buy now
07 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2022 accounts Annual Accounts 3 Buy now
21 Jul 2022 officers Change of particulars for director (Mr David Edward Pexton-Hayes) 2 Buy now
20 Jul 2022 officers Appointment of director (Mrs Sarah Elizabeth Mcguinness) 2 Buy now
20 Jul 2022 officers Appointment of director (Ms Emma Louise Edwards) 2 Buy now
20 Jul 2022 officers Appointment of director (Mr Alan Peter Coates) 2 Buy now
07 Apr 2022 officers Change of particulars for director (Ms Linder Wilkinson) 2 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2021 officers Termination of appointment of secretary (Alan Mclellan) 1 Buy now
25 May 2021 accounts Annual Accounts 3 Buy now
27 Jan 2021 accounts Annual Accounts 3 Buy now
07 Dec 2020 officers Termination of appointment of director (Alan Graham Mclellan) 1 Buy now
07 Dec 2020 officers Termination of appointment of director (Audrey Ward) 1 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 officers Termination of appointment of director (Alan James Green) 1 Buy now
28 Apr 2020 officers Appointment of director (Mrs Hazel Foreman) 2 Buy now
28 Apr 2020 officers Appointment of director (Ms Linder Wilkinson) 2 Buy now
28 Apr 2020 officers Appointment of director (Mrs Irene-Emilia Miras-Pye) 2 Buy now
28 Apr 2020 officers Appointment of director (Mr Alan Richard White) 2 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 officers Termination of appointment of director (Antonia Leticia Segura Walker) 1 Buy now
28 Mar 2019 officers Appointment of director (Ms Audrey Ward) 2 Buy now
21 Mar 2019 accounts Annual Accounts 2 Buy now
04 Feb 2019 officers Termination of appointment of director (Caroline Evans) 1 Buy now
01 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 officers Termination of appointment of director (Fiona Alexandra O'driscoll) 1 Buy now
22 May 2018 officers Appointment of director (Mr Alan James Green) 2 Buy now
22 May 2018 officers Appointment of director (Miss Antonia Leticia Segura Walker) 2 Buy now
21 May 2018 accounts Annual Accounts 2 Buy now
21 May 2018 officers Appointment of secretary (Mr Alan Mclellan) 2 Buy now
21 May 2018 officers Termination of appointment of director (Alisha Marie Buxton) 1 Buy now
21 May 2018 officers Termination of appointment of director (Leyla Maria Hutchings) 1 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 2 Buy now
19 Jul 2017 officers Appointment of director (Mr David Edward Pexton-Hayes) 2 Buy now
24 May 2017 officers Termination of appointment of director (Natalie Teresa Smith) 1 Buy now
24 May 2017 officers Termination of appointment of director (David Paul Willis) 1 Buy now
03 May 2017 officers Appointment of director (Mr Alan Graham Mclellan) 2 Buy now
25 Jan 2017 officers Appointment of director (Mrs Alisha Marie Buxton) 2 Buy now
25 Jan 2017 officers Appointment of director (Mrs Caroline Evans) 2 Buy now
30 Nov 2016 officers Termination of appointment of director (Anne Sandra Dunkley) 1 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2016 officers Appointment of director (Mr David Paul Willis) 2 Buy now
09 Sep 2016 accounts Annual Accounts 4 Buy now
26 Aug 2016 officers Termination of appointment of director (Nicole Leanne Evans) 1 Buy now
19 Aug 2016 officers Appointment of director (Mrs Fiona Alexandra O'driscoll) 2 Buy now
19 Aug 2016 officers Appointment of director (Mrs Nicole Leanne Evans) 2 Buy now
28 Apr 2016 officers Termination of appointment of director (Adrian Patrick Fineberg) 1 Buy now
17 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2016 officers Termination of appointment of director (David Capewell) 1 Buy now
02 Nov 2015 annual-return Annual Return 5 Buy now
07 Oct 2015 officers Appointment of director (Anne Sandra Dunkley) 3 Buy now
07 Oct 2015 officers Appointment of director (Dr David Capewell) 2 Buy now
07 Oct 2015 officers Termination of appointment of director (Jacqueline Hunter) 1 Buy now
24 Aug 2015 officers Appointment of director (Mrs Natalie Teresa Smith) 2 Buy now
24 Aug 2015 officers Termination of appointment of director (Joanne Anderson) 1 Buy now
24 Aug 2015 officers Change of particulars for director (Mrs Leila Maria Hutchings) 2 Buy now
16 Jun 2015 officers Appointment of director (Mr Adrian Patrick Fineberg) 2 Buy now
16 Jun 2015 officers Appointment of director (Mrs Sarah Jane Jones) 2 Buy now
16 Jun 2015 officers Appointment of director (Mrs Leila Maria Hutchings) 2 Buy now
16 Jun 2015 officers Termination of appointment of director (Stephen Demetrios Samuel Liakakos) 1 Buy now
16 Jun 2015 officers Termination of appointment of director (Craig Hunter Marshall-Nicholls) 1 Buy now
16 Jun 2015 officers Termination of appointment of director (Rajiv Sameer Kothari) 1 Buy now
09 Jun 2015 accounts Annual Accounts 4 Buy now
05 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Mar 2015 address Change Sail Address Company With New Address 1 Buy now
25 Nov 2014 annual-return Annual Return 6 Buy now
17 Sep 2014 accounts Annual Accounts 4 Buy now
21 Jul 2014 officers Termination of appointment of director (Stephen James Holford) 1 Buy now
02 Dec 2013 annual-return Annual Return 7 Buy now
17 Jul 2013 accounts Annual Accounts 4 Buy now
06 Nov 2012 annual-return Annual Return 8 Buy now
05 Nov 2012 officers Termination of appointment of director (Claire Kelly) 1 Buy now
21 Sep 2012 officers Appointment of director (Jacqueline Hunter) 3 Buy now
14 Sep 2012 officers Appointment of director (Claire Louise Kelly) 3 Buy now
14 Sep 2012 officers Appointment of director (Craig Hunter Marshall-Nicholls) 3 Buy now
14 Sep 2012 officers Appointment of director (Joanne Anderson) 3 Buy now
14 Sep 2012 officers Appointment of director (Stephen James Holford) 3 Buy now
14 Sep 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
14 Oct 2011 incorporation Incorporation Company 41 Buy now