SECURE MT LIMITED

Company Documents

DateDescription
27/08/2527 August 2025 NewSecond filing of Confirmation Statement dated 2024-05-22

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10/06/2510 June 2025 Confirmation statement made on 2025-05-22 with no updates

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22/05/2422 May 2024 Confirmation statement made on 2024-05-22 with updates

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21/12/2321 December 2023 Confirmation statement made on 2023-12-17 with no updates

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29/11/2329 November 2023 Compulsory strike-off action has been discontinued

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29/11/2329 November 2023 Compulsory strike-off action has been discontinued

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 Accounts for a small company made up to 2022-12-31

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 Termination of appointment of Adain Grahame Pluis as a secretary on 2023-01-31

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23/12/2223 December 2022 Accounts for a small company made up to 2021-12-31

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22/12/2222 December 2022 Confirmation statement made on 2022-12-17 with no updates

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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with no updates

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15/11/2115 November 2021 Accounts for a small company made up to 2020-12-31

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04/01/194 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO CAO PEREZ / 01/01/2019

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES

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17/12/1817 December 2018 COMPANY NAME CHANGED SECURE MONEY TRANSFERS LIMITED CERTIFICATE ISSUED ON 17/12/18

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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18/09/1818 September 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM COTSWOLD HSE 219 MARSH WALL MERIDIAN GATE LONDON E14 9FJ UNITED KINGDOM

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13/07/1813 July 2018 31/12/17 TOTAL EXEMPTION FULL

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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10/05/1710 May 2017 SECRETARY APPOINTED MISS LIA ADDUONO

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28/04/1728 April 2017 CURREXT FROM 31/10/2017 TO 31/12/2017

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14/10/1614 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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