I.SURPLUS LIMITED — Filings & Documents (104)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-10-22 · Charges
(E)Instrument
2025-10-22 · Other
(E)Certificate of Registration of Charge
2025-10-22 · Charges
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-02-06 · Charges
(E)Instrument
2024-02-06 · Other
(E)Certificate of Registration of Charge
2024-02-06 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FNAR1 - Annual Return
2022-11-17 · Annual Return
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FNAR1 - Annual Return
2019-11-15 · Annual Return
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FNAR1 - Annual Return
2017-11-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-08 · Charges
(E)Instrument
2017-03-08 · Other
(E)FNAR1 - Annual Return
2016-11-17 · Annual Return
(E)FNAR1 - Annual Return
2015-11-19 · Annual Return
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-10 · Annual Return
(E)Amended document
2006-11-21 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)Certificate of Registration of Charge
2004-05-21 · Charges
(E)FM1 - Mortgage or charge details
2004-05-21 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-15 · Annual Return
(E)Duplicate Certificate
2000-11-29 · Other
Certificate of Incorporation on Change of Name
2000-11-29 · Name Change
(E)Special resolution for change of name
2000-11-29 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-11-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-11-21 · Share Related
(E)Ordinary resolution
2000-11-21 · Other
(E)FAR1 - Annual return (without a list of members)
2000-10-24 · Annual Return
(E)Duplicate Certificate
2000-08-30 · Other
Certificate of Incorporation on Change of Name
2000-08-30 · Name Change
(E)Special resolution for change of name
2000-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-18 · Annual Return
(E)Annual return
1996-11-18 · Annual Return
(E)Annual return
1995-11-06 · Annual Return
(E)Annual return
1994-10-21 · Annual Return
(E)Annual return
1994-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-07 · Address Change
(E)Annual return
1993-01-21 · Annual Return
(E)Annual return
1992-02-06 · Annual Return
(E)Annual return
1991-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)Annual return
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-25 · Address Change
(E)Annual return
1989-01-25 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-19 · Director/Secretary Change
(E)Annual return
1987-05-19 · Annual Return
(E)Notice of registered office and any change thereof
1987-05-19 · Address Change
(E)Annual return
1986-10-07 · Annual Return
(E)Annual return
1986-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-07 · Director/Secretary Change
(E)Annual return
1984-07-20 · Annual Return
(E)Annual return
1983-09-26 · Annual Return
(E)Annual return
1983-09-26 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-13 · Address Change
(E)Annual return
1981-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-11 · Other
(E)Annual return
1980-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-20 · Other
(E)Annual return
1979-04-26 · Annual Return
(E)Notice of registered office and any change thereof
1978-10-02 · Address Change
(E)Annual return
1978-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-12 · Other
(E)Special resolution
1977-04-12 · Other
(E)FIII - Notice of increase in nominal capital
1977-04-12 · Other
(E)FIB - Return of allotments
1977-04-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-16 · Other
(E)Annual return
1977-02-16 · Annual Return
(E)FIB - Return of allotments
1976-03-30 · Other
(E)Annual return
1976-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1976-02-21 · Address Change
(E)Ordinary resolution
1976-02-20 · Other
(E)FIII - Notice of increase in nominal capital
1976-02-20 · Other
(E)Annual return
1975-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1975-01-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-10-22 | |
| (E)Instrument | Other | 2025-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2025-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-02-06 | |
| (E)Instrument | Other | 2024-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-08 | |
| (E)Instrument | Other | 2017-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-10 | |
| (E)Amended document | Other | 2006-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-15 | |
| (E)Duplicate Certificate | Other | 2000-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-29 | |
| (E)Special resolution for change of name | Other | 2000-11-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-21 | |
| (E)Ordinary resolution | Other | 2000-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-24 | |
| (E)Duplicate Certificate | Other | 2000-08-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-30 | |
| (E)Special resolution for change of name | Other | 2000-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-18 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)Annual return | Annual Return | 1994-10-21 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-07 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-25 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-19 | |
| (E)Annual return | Annual Return | 1987-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-19 | |
| (E)Annual return | Annual Return | 1986-10-07 | |
| (E)Annual return | Annual Return | 1986-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-07 | |
| (E)Annual return | Annual Return | 1984-07-20 | |
| (E)Annual return | Annual Return | 1983-09-26 | |
| (E)Annual return | Annual Return | 1983-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-13 | |
| (E)Annual return | Annual Return | 1981-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-11 | |
| (E)Annual return | Annual Return | 1980-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-20 | |
| (E)Annual return | Annual Return | 1979-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-02 | |
| (E)Annual return | Annual Return | 1978-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-12 | |
| (E)Special resolution | Other | 1977-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-04-12 | |
| (E)FIB - Return of allotments | Other | 1977-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-16 | |
| (E)Annual return | Annual Return | 1977-02-16 | |
| (E)FIB - Return of allotments | Other | 1976-03-30 | |
| (E)Annual return | Annual Return | 1976-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-02-21 | |
| (E)Ordinary resolution | Other | 1976-02-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-02-20 | |
| (E)Annual return | Annual Return | 1975-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-13 |
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