SECUREVIEW INVESTMENTS LIMITED

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DateDescription
07/05/197 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/04/1930 April 2019 APPLICATION FOR STRIKING-OFF

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06/03/196 March 2019 31/05/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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28/06/1828 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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28/06/1828 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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28/06/1828 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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28/06/1828 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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28/06/1828 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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28/06/1828 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021255070035

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28/06/1828 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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28/06/1828 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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06/03/186 March 2018 31/05/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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15/07/1615 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 021255070036

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15/07/1615 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 021255070037

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15/07/1615 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 021255070038

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15/07/1615 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 021255070039

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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02/03/162 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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02/03/162 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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18/02/1618 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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18/02/1618 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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18/02/1618 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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18/02/1618 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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18/02/1618 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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18/02/1618 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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18/02/1618 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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18/02/1618 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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18/02/1618 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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18/02/1618 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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18/02/1618 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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18/02/1618 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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18/02/1618 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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18/02/1618 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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18/02/1618 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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18/02/1618 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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18/02/1618 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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18/02/1618 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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18/02/1618 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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18/02/1618 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/02/1618 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/02/1618 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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12/01/1612 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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08/01/158 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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27/01/1427 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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09/08/139 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 021255070035

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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06/03/136 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/01/1331 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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02/11/112 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD LEVY / 02/11/2011

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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23/02/1123 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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23/02/1123 February 2011 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ANDREW COWELL / 31/12/2010

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23/02/1123 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW COWELL / 31/12/2010

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23/02/1123 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD LEVY / 31/12/2010

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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21/01/1021 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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28/09/0928 September 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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20/11/0820 November 2008 REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 67-69 GEORGE STREET LONDON W1U 8LT

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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24/01/0824 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/0822 January 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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15/12/0715 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0715 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0715 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0715 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0715 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0715 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0715 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0715 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0718 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/02/0713 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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17/06/0517 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/06/0517 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/06/0517 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/06/0517 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/06/0517 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0517 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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26/01/0426 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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06/08/036 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/06/035 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/06/035 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0324 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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14/10/0214 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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28/03/0228 March 2002 £ IC 100/66 04/03/02 £ SR 34@1=34

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28/03/0228 March 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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09/03/029 March 2002 NEW SECRETARY APPOINTED

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09/03/029 March 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/01/0231 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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18/01/0218 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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22/11/0122 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/11/0120 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0114 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0114 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0114 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0114 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0114 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/08/017 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0127 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0124 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0128 February 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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23/01/0123 January 2001 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/05/00

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15/01/0115 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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06/10/006 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/10/003 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0020 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/06/001 June 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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05/04/005 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0019 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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29/06/9929 June 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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18/01/9918 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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19/05/9819 May 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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14/01/9814 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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08/06/978 June 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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10/03/9710 March 1997 NEW DIRECTOR APPOINTED

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10/03/9710 March 1997 NEW SECRETARY APPOINTED

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10/03/9710 March 1997 NEW DIRECTOR APPOINTED

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10/03/9710 March 1997 SECRETARY RESIGNED

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03/02/973 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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17/05/9617 May 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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11/01/9611 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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12/04/9512 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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15/02/9515 February 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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19/01/9519 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/01/9519 January 1995 DIRECTOR RESIGNED

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19/01/9519 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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17/06/9417 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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16/03/9416 March 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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13/01/9413 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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12/11/9312 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/11/9312 November 1993 NEW DIRECTOR APPOINTED

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20/08/9320 August 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/07/9312 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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19/03/9319 March 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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15/01/9315 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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16/06/9216 June 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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15/01/9215 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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17/01/9117 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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26/10/9026 October 1990 FULL ACCOUNTS MADE UP TO 31/08/90

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28/09/9028 September 1990 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/08

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18/09/9018 September 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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02/08/902 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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20/07/9020 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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25/06/9025 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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19/03/9019 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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16/01/9016 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/05/8926 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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26/05/8926 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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17/05/8917 May 1989 FULL ACCOUNTS MADE UP TO 30/11/87

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17/05/8917 May 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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05/10/885 October 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/08/8713 August 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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31/07/8731 July 1987 NEW DIRECTOR APPOINTED

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31/07/8731 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/06/8725 June 1987 ALTER MEM AND ARTS 070587

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25/06/8725 June 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/06/8725 June 1987 REGISTERED OFFICE CHANGED ON 25/06/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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29/05/8729 May 1987 COMPANY NAME CHANGED RAPID 2957 LIMITED CERTIFICATE ISSUED ON 01/06/87

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23/04/8723 April 1987 CERTIFICATE OF INCORPORATION

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