SECURED FIXED INCOME PLC
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Memorandum and Articles of Association |
| 12/05/2512 May 2025 | Registration of charge 097341010005, created on 2025-05-02 |
| 29/04/2529 April 2025 | Certificate of change of name |
| 28/04/2528 April 2025 | Certificate of change of name |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 08/12/238 December 2023 | Termination of appointment of Neil Richards as a director on 2023-11-28 |
| 08/12/238 December 2023 | Appointment of Sean Brophy as a director on 2023-11-28 |
| 30/09/2330 September 2023 | Full accounts made up to 2023-03-31 |
| 04/05/234 May 2023 | Registration of charge 097341010004, created on 2023-04-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 23/09/2123 September 2021 | Full accounts made up to 2021-03-31 |
| 26/08/2026 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYER |
| 27/02/2027 February 2020 | DIRECTOR APPOINTED PETER STUART ALDERSON |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARDS / 01/02/2020 |
| 21/08/1921 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM LAKE |
| 16/01/1916 January 2019 | PSC'S CHANGE OF PARTICULARS / TRIPLE POINT INVESTMENT SERVICES LIMITED / 03/01/2019 |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 18 ST. SWITHIN'S LANE LONDON ENGLAND EC4N 8AD ENGLAND |
| 14/01/1914 January 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRIPLE POINT INVESTMENT MANAGEMENT LLP / 14/01/2019 |
| 14/01/1914 January 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 02/01/192 January 2019 | CESSATION OF TRIPLE POINT LLP AS A PSC |
| 02/01/192 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIPLE POINT INVESTMENT SERVICES LIMITED |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 26/07/1826 July 2018 | CESSATION OF ADVANCR GROUP LLP AS A PSC |
| 26/07/1826 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIPLE POINT LLP |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARDS / 31/07/2017 |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 03/04/173 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097341010002 |
| 16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/12/166 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097341010001 |
| 19/10/1619 October 2016 | COMPANY NAME CHANGED ADVANCR LEASING PLC CERTIFICATE ISSUED ON 19/10/16 |
| 19/10/1619 October 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/165 October 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/10/165 October 2016 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 05/10/165 October 2016 | BALANCE SHEET |
| 05/10/165 October 2016 | AUDITORS' STATEMENT |
| 05/10/165 October 2016 | AUDITORS' REPORT |
| 05/10/165 October 2016 | REREG PRI TO PLC; RES02 PASS DATE:05/10/2016 |
| 05/10/165 October 2016 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 21/09/1621 September 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 50000 |
| 21/09/1621 September 2016 | CORPORATE SECRETARY APPOINTED TRIPLE POINT INVESTMENT MANAGEMENT LLP |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR JAMES ROBERT ALEXANDER CRANMER |
| 15/02/1615 February 2016 | COMPANY NAME CHANGED TP ADVANCR LIMITED CERTIFICATE ISSUED ON 15/02/16 |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED NEIL RICHARDS |
| 14/08/1514 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| 14/08/1514 August 2015 | CURRSHO FROM 31/08/2016 TO 31/03/2016 |
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