SURRENDER ALL LIMITED
05114792 · Active · Ltd · 22 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 12 May 2027 (last filed 28 Apr 2026).
Next accounts
31 Jan 2027
Next confirmation
12 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
LAVELLE, James Leo
Director
MEGRET, Cyril Vincent Joseph
Secretary · Resigned 2006-03-08
SHILLING, Christopher Ridley
Secretary · Resigned 2011-04-28
GRANT SECRETARIES LIMITED
Corporate Secretary · Resigned 2004-04-28
BEVAN, Robert Andrew
Director · Resigned 2016-06-01
BEVAN, Timothy Charles
Director · Resigned 2006-01-05
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SURRENDER ALL LIMITED
05114792Active· Ltd· England Wales· 2004-04-28Incorporated 2004-04-28Health 92/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CASSIDY, Mark Gerard· DirectorResigned 2019-08-08
- MEGRET, Cyril Vincent Joseph· DirectorResigned 2019-08-08
- BEVAN, Robert Andrew· DirectorResigned 2016-06-01
- WESTLEY, Ian Richard· DirectorResigned 2014-04-09
LAVELLE, James Leo
Director
- Appointed
- 2004-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1974
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MEGRET, Cyril Vincent Joseph
Secretary
- Appointed
- 2004-04-28
- Resigned
- 2006-03-08
- Nationality
- French
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SHILLING, Christopher Ridley
Secretary
- Appointed
- 2006-03-08
- Resigned
- 2011-04-28
- Nationality
- British
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GRANT SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-04-28
- Resigned
- 2004-04-28
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BEVAN, Robert Andrew
Director
- Appointed
- 2004-04-28
- Resigned
- 2016-06-01
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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BEVAN, Timothy Charles
Director
- Appointed
- 2004-04-28
- Resigned
- 2006-01-05
- Nationality
- British
- Born
- 11/1965
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CASSIDY, Mark Gerard
Director
- Appointed
- 2016-06-01
- Resigned
- 2019-08-08
- Nationality
- American
- Residence
- United States
- Born
- 03/1962
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LAVELLE, Henry Julius Theo
Director
- Appointed
- 2004-04-28
- Resigned
- 2007-07-26
- Nationality
- British
- Born
- 12/1976
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MEGRET, Cyril Vincent Joseph
Director
- Appointed
- 2006-03-08
- Resigned
- 2019-08-08
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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WESTLEY, Ian Richard
Director
- Appointed
- 2010-04-30
- Resigned
- 2014-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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GRANT DIRECTORS LIMITED
Corporate Director
- Appointed
- 2004-04-28
- Resigned
- 2004-04-28
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