SECURE G HOLDINGS LTD
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/11/146 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | SAIL ADDRESS CHANGED FROM: C/O KIDD RAPINET LLP WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH UNITED KINGDOM |
| 13/06/1413 June 2014 | SAIL ADDRESS CHANGED FROM: C/O KIDD RAPINET WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH |
| 13/06/1413 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047702850002 |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM SUNDRIDGE PARK MANOR WILLOUGHBY LANE BROMLEY KENT BR1 3FZ |
| 28/11/1328 November 2013 | ALTER ARTICLES 01/11/2013 |
| 15/11/1315 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047702850001 |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BLAKEMORE |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS ADRIAAN PAULSEN / 01/04/2013 |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MR MARK ALLEN BLAKEMORE |
| 03/07/123 July 2012 | SAIL ADDRESS CHANGED FROM: WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH |
| 12/06/1212 June 2012 | SAIL ADDRESS CHANGED FROM: 14-15 CRAVEN STREET LONDON WC2N 5AD |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT ROBINSON |
| 30/09/1130 September 2011 | SECRETARY APPOINTED MR DANIEL IAN HOLDEN |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DANIEL IAN HOLDEN |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBINSON |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | 19/05/11 NO CHANGES |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | 19/05/10 NO CHANGES |
| 08/06/108 June 2010 | SAIL ADDRESS CREATED |
| 08/06/108 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ROBINSON / 19/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS ADRIAAN PAULSEN / 19/05/2010 |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN ROBINSON / 19/05/2010 |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM THE MANSION HOUSE, PLAISTOW LANE BROMLEY KENT BR1 3TP |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN ROBINSON / 01/11/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ROBINSON / 01/11/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS ADRIAAN PAULSEN / 01/11/2009 |
| 27/10/0927 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0515 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | CONSO 31/12/04 |
| 08/11/048 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | S366A DISP HOLDING AGM 13/10/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | COMPANY NAME CHANGED SECUREGAMING LTD CERTIFICATE ISSUED ON 25/11/03 |
| 25/10/0325 October 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | � NC 100/10000 26/06/ |
| 10/07/0310 July 2003 | NC INC ALREADY ADJUSTED 26/06/03 |
| 10/07/0310 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0310 July 2003 | DIVISION 26/06/03 |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | SECRETARY RESIGNED |
| 24/06/0324 June 2003 | NEW SECRETARY APPOINTED |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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