UNIVERSITY OF SURREY SEED FUND LIMITED
| Status | ACTIVE |
| Company No. | 03928192 |
| Category | Private Limited Company |
| Incorporated | 17 Feb 2000 |
| Age | 24 years, 3 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
UNIVERSITY OF SURREY SEED FUND LIMITED is an active private limited company with number 03928192. It was incorporated 24 years, 3 months, 1 day ago, on 17 February 2000. The company address is Duke Of Kent Building Governance And Risk Assurance Duke Of Kent Building Governance And Risk Assurance, Guildford, GU2 7XH, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 17 Apr 2024
Action Date: 17 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-17
Documents
Accounts with accounts type small
Date: 15 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Appoint corporate director company with name date
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Innovate Surrey Limited
Appointment date: 2024-03-01
Documents
Appoint person director company with name date
Date: 06 Nov 2023
Action Date: 06 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Lisa Maureen Collins
Appointment date: 2023-11-06
Documents
Termination director company with name termination date
Date: 18 Oct 2023
Action Date: 18 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew David Chalklin
Termination date: 2023-10-18
Documents
Appoint person director company with name date
Date: 18 Oct 2023
Action Date: 18 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel John Alcock
Appointment date: 2023-10-18
Documents
Appoint person secretary company with name date
Date: 08 Jun 2023
Action Date: 08 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Kelley Joy Padley
Appointment date: 2023-06-08
Documents
Termination secretary company with name termination date
Date: 08 Jun 2023
Action Date: 08 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-06-08
Officer name: Rosalind Sarah Allen
Documents
Termination director company with name termination date
Date: 03 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-01
Officer name: Philip James Grainge
Documents
Confirmation statement with no updates
Date: 17 Apr 2023
Action Date: 17 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-17
Documents
Accounts with accounts type small
Date: 05 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Appoint person secretary company with name date
Date: 23 Sep 2022
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-09-16
Officer name: Ms Rosalind Sarah Allen
Documents
Appoint person director company with name date
Date: 22 Sep 2022
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Chalklin
Appointment date: 2022-09-16
Documents
Termination director company with name termination date
Date: 22 Sep 2022
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-16
Officer name: David Douglas Sampson
Documents
Termination secretary company with name termination date
Date: 22 Sep 2022
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-09-16
Officer name: William Smith-Brix
Documents
Confirmation statement with no updates
Date: 06 May 2022
Action Date: 29 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-29
Documents
Accounts with accounts type small
Date: 14 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Appoint person secretary company with name date
Date: 21 Dec 2021
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-12-21
Officer name: Mr William Smith-Brix
Documents
Termination secretary company with name termination date
Date: 21 Dec 2021
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-12-21
Officer name: Rosalind Allen
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2021
Action Date: 21 Dec 2021
Category: Address
Type: AD01
New address: Duke of Kent Building Governance and Risk Assurance Duke of Kent Building, University of Surrey Guildford GU2 7XH
Old address: Secretariat, Senate House University of Surrey Guildford GU2 7XH England
Change date: 2021-12-21
Documents
Accounts with accounts type small
Date: 06 May 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 29 Apr 2021
Action Date: 29 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-29
Documents
Confirmation statement with no updates
Date: 13 May 2020
Action Date: 29 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-29
Documents
Change registered office address company with date old address new address
Date: 13 May 2020
Action Date: 13 May 2020
Category: Address
Type: AD01
New address: Secretariat, Senate House University of Surrey Guildford GU2 7XH
Old address: C/O L Richards Senate House University of Surrey Guildford Surrey GU2 7XH
Change date: 2020-05-13
Documents
Accounts with accounts type full
Date: 03 Mar 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Appoint person secretary company with name date
Date: 17 Dec 2019
Action Date: 17 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-12-17
Officer name: Ms Rosalind Allen
Documents
Termination secretary company with name termination date
Date: 17 Dec 2019
Action Date: 17 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-12-17
Officer name: Lise Richards
Documents
Confirmation statement with no updates
Date: 29 Apr 2019
Action Date: 29 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-29
Documents
Accounts with accounts type full
Date: 18 Mar 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Appoint person director company with name date
Date: 25 Jul 2018
Action Date: 20 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-20
Officer name: Professor David Douglas Sampson
Documents
Termination director company with name termination date
Date: 25 Jul 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-25
Officer name: Keith Robson
Documents
Termination director company with name termination date
Date: 25 Jul 2018
Action Date: 20 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-20
Officer name: Gregory Kevin Melly
Documents
Confirmation statement with no updates
Date: 30 Apr 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Accounts with accounts type full
Date: 06 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Termination director company with name termination date
Date: 07 Sep 2017
Action Date: 09 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dudley Graham Eustace
Termination date: 2017-08-09
Documents
Confirmation statement with updates
Date: 02 May 2017
Action Date: 30 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-30
Documents
Accounts with accounts type full
Date: 19 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Appoint person director company with name date
Date: 21 Mar 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-21
Officer name: Mr Philip James Grainge
Documents
Termination director company with name termination date
Date: 21 Mar 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Sharkey
Termination date: 2017-03-21
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
Documents
Accounts with accounts type full
Date: 15 Jan 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2015
Action Date: 30 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-30
Documents
Accounts with accounts type full
Date: 28 Jan 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2014
Action Date: 30 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-30
Documents
Accounts with accounts type full
Date: 22 Jan 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Termination director company with name
Date: 19 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Williamson
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2013
Action Date: 30 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-30
Documents
Accounts with accounts type full
Date: 02 Apr 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2012
Action Date: 30 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-30
Documents
Change registered office address company with date old address
Date: 03 May 2012
Action Date: 03 May 2012
Category: Address
Type: AD01
Change date: 2012-05-03
Old address: Senate House, University of Surrey, Guildford Surrey GU2 7XH
Documents
Termination secretary company with name
Date: 20 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pennsec Limited
Documents
Appoint person secretary company with name
Date: 20 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Lise Richards
Documents
Accounts with accounts type full
Date: 10 Feb 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2011
Action Date: 30 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-30
Documents
Change person director company with change date
Date: 09 May 2011
Action Date: 01 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Sharkey
Change date: 2011-04-01
Documents
Change person director company with change date
Date: 09 May 2011
Action Date: 01 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-01
Officer name: Dudley Graham Eustace
Documents
Change person director company with change date
Date: 09 May 2011
Action Date: 01 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Keith Robson
Change date: 2011-04-01
Documents
Accounts with accounts type full
Date: 07 Feb 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2010
Action Date: 30 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2010
Action Date: 17 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-17
Documents
Appoint person director company with name
Date: 18 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dudley Graham Eustace
Documents
Appoint person director company with name
Date: 12 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Stephen Williamson
Documents
Termination director company with name
Date: 12 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Evans
Documents
Appoint person director company with name
Date: 12 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Sharkey
Documents
Capital allotment shares
Date: 21 Dec 2009
Action Date: 08 Jul 2009
Category: Capital
Type: SH01
Date: 2009-07-08
Capital : 2,500,000 GBP
Documents
Resolution
Date: 21 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 19 Dec 2009
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Termination director company with name
Date: 01 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Snowden
Documents
Termination director company with name
Date: 24 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Sharkey
Documents
Legacy
Date: 11 Jul 2009
Category: Officers
Type: 288a
Description: Secretary appointed pennsec LIMITED
Documents
Legacy
Date: 11 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary frances smith
Documents
Legacy
Date: 03 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/02/09; full list of members
Documents
Accounts with accounts type full
Date: 20 Jan 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 19 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/02/08; full list of members
Documents
Accounts with accounts type full
Date: 17 Dec 2007
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 12 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 17/02/07; full list of members
Documents
Legacy
Date: 02 Mar 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 02 Mar 2007
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 02 Mar 2007
Category: Address
Type: 287
Description: Registered office changed on 02/03/07 from: university of surrey guildford surrey GU2 7XH
Documents
Legacy
Date: 01 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 20 Jan 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 07 Aug 2006
Category: Capital
Type: 88(2)R
Description: Ad 27/07/06--------- £ si 100000@1=100000 £ ic 1400000/1500000
Documents
Legacy
Date: 07 Aug 2006
Category: Capital
Type: 88(2)R
Description: Ad 24/07/06--------- £ si 100000@1=100000 £ ic 1300000/1400000
Documents
Legacy
Date: 07 Aug 2006
Category: Capital
Type: 88(2)R
Description: Ad 24/07/06--------- £ si 250000@1=250000 £ ic 1050000/1300000
Documents
Resolution
Date: 07 Aug 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Aug 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Jun 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 17/02/06; full list of members
Documents
Legacy
Date: 15 Mar 2006
Category: Capital
Type: 88(2)R
Description: Ad 21/06/05--------- £ si 100000@1=100000 £ ic 950000/1050000
Documents
Accounts with accounts type full
Date: 08 Feb 2006
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 10 Oct 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Sep 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Sep 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Sep 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Sep 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 02 Jun 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 09 Apr 2005
Action Date: 31 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-31
Documents
Resolution
Date: 08 Mar 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
HERTFORDSHIRE CONSTRUCTION & REFURBISHMENT LIMITED
25 LONGLANDS ROAD,WELWYN GARDEN CITY,AL7 3QD
| Number: | 11549109 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 CAPRICORN CENTRE,BASILDON,SS14 3JJ
| Number: | 11728606 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 WENDRON STREET,HELSTON,TR13 8PS
| Number: | 11074370 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 RECTORY BUNGALOWS,ASHFORD,TN26 1LP
| Number: | 11631330 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE CHASE,YORK,YO23 2SZ
| Number: | 10603442 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STRATTON FIELDS MANAGEMENT LIMITED
8 RAU COURT,BICESTER,OX27 8FF
| Number: | 03327675 |
| Status: | ACTIVE |
| Category: | Private Limited Company |