SECURE WAIS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Total exemption full accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 30/09/2430 September 2024 | Termination of appointment of Leanne Waisman as a secretary on 2024-04-26 |
| 06/08/246 August 2024 | Resolutions |
| 06/08/246 August 2024 | Memorandum and Articles of Association |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2024-02-29 |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Termination of appointment of Leanne Waisman as a director on 2024-04-26 |
| 20/05/2420 May 2024 | Change of share class name or designation |
| 20/05/2420 May 2024 | Memorandum and Articles of Association |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Statement of capital following an allotment of shares on 2024-04-26 |
| 20/05/2420 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Cessation of Allan Ben Waisman as a person with significant control on 2024-04-26 |
| 15/05/2415 May 2024 | Cessation of Roy Freedman as a person with significant control on 2024-04-05 |
| 15/05/2415 May 2024 | Notification of Securewais Trustee Limited as a person with significant control on 2024-04-26 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 07/03/237 March 2023 | Satisfaction of charge 028393630002 in full |
| 07/03/237 March 2023 | Satisfaction of charge 1 in full |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 04/11/224 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-05 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 03/07/203 July 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 09/06/209 June 2020 | SUB-DIVISION 07/01/20 |
| 09/06/209 June 2020 | SUB-DIVISION 07/01/20 |
| 08/05/208 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028393630002 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 19/02/2019 February 2020 | SUB-DIVISION 07/01/20 |
| 18/02/2018 February 2020 | 07/01/20 STATEMENT OF CAPITAL GBP 99.00 |
| 11/02/2011 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/2011 February 2020 | 07/01/20 STATEMENT OF CAPITAL GBP 75.01 |
| 11/02/2011 February 2020 | 07/01/20 STATEMENT OF CAPITAL GBP 74.76 |
| 11/02/2011 February 2020 | VARYING SHARE RIGHTS AND NAMES |
| 11/02/2011 February 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/02/2011 February 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/02/2011 February 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/02/2011 February 2020 | ADOPT ARTICLES 07/01/2020 |
| 11/02/2011 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/2011 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/2011 February 2020 | 07/01/19 STATEMENT OF CAPITAL GBP 99.00 |
| 10/02/2010 February 2020 | SUB-DIVISION 07/01/20 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 01/07/191 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 29/05/1829 May 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 12/10/1712 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ALLAN BEN WAISMAN / 04/09/2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 19/09/1719 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ROY FREEDMAN / 04/09/2017 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 18/09/1518 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID KANTOR |
| 24/08/1524 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JUAN HAYWARD |
| 11/08/1411 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 30/10/1330 October 2013 | SAIL ADDRESS CREATED |
| 08/10/138 October 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 27/09/1327 September 2013 | VARYING SHARE RIGHTS AND NAMES |
| 27/09/1327 September 2013 | ALTER ARTICLES 10/06/2013 |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MR DAVID SIMON KANTOR |
| 13/09/1313 September 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 08/03/138 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/09/1212 September 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 15/08/1215 August 2012 | 28/02/12 TOTAL EXEMPTION FULL |
| 24/08/1124 August 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 11/08/1111 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM BRITANNIA HOUSE 958 HIGH ROAD FINCHLEY LONDON N12 9RY |
| 26/07/1026 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 25/06/1025 June 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE WAISMAN / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN HAYWARD / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BEN WAISMAN / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY FREEDMAN / 01/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / LEANNE WAISMAN / 01/10/2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 22/08/0822 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED JUAN HAYWARD |
| 13/02/0813 February 2008 | ACC. REF. DATE SHORTENED FROM 06/04/08 TO 28/02/08 |
| 04/11/074 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/07 |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 06/04/07 |
| 23/08/0623 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 04/08/044 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/038 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 01/10/021 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | SECRETARY RESIGNED |
| 01/10/011 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 208 GREEN LANES PALMERS GREEN LONDON N13 5UE |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/004 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 04/01/994 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 27/08/9827 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9827 August 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9817 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/12/9410 December 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 22/08/9422 August 1994 | |
| 22/08/9422 August 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 22/08/9422 August 1994 | |
| 22/08/9422 August 1994 | REGISTERED OFFICE CHANGED ON 22/08/94 FROM: 2 CONWAY CLOSE STANMORE MIDDLESEX HA7 3RT |
| 17/04/9417 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 30/08/9330 August 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/08/932 August 1993 | REGISTERED OFFICE CHANGED ON 02/08/93 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER,M3 2ER |
| 02/08/932 August 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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