SECURITISED ENDOWMENT CONTRACTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/11/1213 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/07/1231 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/07/1224 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/07/1224 July 2012 | APPLICATION FOR STRIKING-OFF |
| 23/07/1223 July 2012 | SAIL ADDRESS CREATED |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EVELYN BOURKE |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR. MICHAEL ALASTAIR COUZENS |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY DIANA MONGER |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANA MONGER |
| 03/05/123 May 2012 | CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA MONGER / 16/10/2011 |
| 14/12/1114 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA MONGER / 16/10/2011 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOOPER / 24/08/2011 |
| 09/08/119 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/08/103 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WADELIN |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR PAUL HOOPER |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MS EVELYN BRIGID BOURKE |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT ELLIS |
| 11/01/1011 January 2010 | SECRETARY APPOINTED MRS DIANA MONGER |
| 27/07/0927 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | SECTION 519 |
| 09/06/089 June 2008 | AUDITOR'S RESIGNATION |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/12/077 December 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 15/09/0715 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/0715 September 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WR11 8SP |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | SECRETARY RESIGNED |
| 27/03/0727 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/05/01 |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS WORCESTERSHIRE WR11 8SH |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: BURLEIGH HOUSE IRONS CROSS, SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 5SH |
| 07/12/007 December 2000 | CANCEL SHARE PREMIUM ACCOUNT |
| 07/12/007 December 2000 | REDUCTION OF SHARE PREMIUM |
| 16/11/0016 November 2000 | SHARE PREM ACC CANCELLE 30/10/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0010 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/0020 June 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 1 HEATHCOCK COURT 415 THE STRAND LONDON WC2R 0PA |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/03/006 March 2000 | S366A DISP HOLDING AGM 25/02/00 |
| 12/11/9912 November 1999 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: 250 HENDON WAY LONDON NW4 3NL |
| 22/07/9922 July 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW SECRETARY APPOINTED |
| 24/03/9924 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/995 March 1999 | ALTER MEM AND ARTS 02/03/99 |
| 11/02/9911 February 1999 | ALTER MEM AND ARTS 07/01/99 |
| 11/02/9911 February 1999 | REREGISTRATION PLC-PRI 07/01/99 |
| 11/02/9911 February 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/02/9911 February 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/02/9911 February 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 08/12/988 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/988 December 1998 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9820 August 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | SECRETARY RESIGNED |
| 09/03/989 March 1998 | NEW SECRETARY APPOINTED |
| 17/02/9817 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9817 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9724 October 1997 | AUDITOR'S RESIGNATION |
| 21/10/9721 October 1997 | AUDITOR'S RESIGNATION |
| 03/08/973 August 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 27/11/9527 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9523 November 1995 | |
| 11/10/9511 October 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | |
| 20/12/9420 December 1994 | |
| 20/12/9420 December 1994 | Resolutions |
| 20/12/9420 December 1994 | |
| 20/12/9420 December 1994 | NC INC ALREADY ADJUSTED 09/12/94 |
| 20/12/9420 December 1994 | � NC 50000/2500000 09/12/94 |
| 16/12/9416 December 1994 | COMPANY NAME CHANGED SEC GROUP PLC CERTIFICATE ISSUED ON 16/12/94 |
| 06/12/946 December 1994 | |
| 30/11/9430 November 1994 | |
| 30/11/9430 November 1994 | � NC 10000/50000 16/09/94 |
| 30/11/9430 November 1994 | |
| 30/11/9430 November 1994 | NC INC ALREADY ADJUSTED 16/09/94 |
| 30/11/9430 November 1994 | Resolutions |
| 25/11/9425 November 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/11/9425 November 1994 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 25/11/9425 November 1994 | BALANCE SHEET |
| 25/11/9425 November 1994 | AUDITORS' STATEMENT |
| 25/11/9425 November 1994 | AUDITORS' REPORT |
| 25/11/9425 November 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/11/9425 November 1994 | ADOPT MEM AND ARTS 16/09/94 |
| 25/11/9425 November 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 14/11/9414 November 1994 | REGISTERED OFFICE CHANGED ON 14/11/94 FROM: 250 HENDON WAY LONDON NW4 3NL |
| 14/11/9414 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 25/10/9425 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9425 October 1994 | NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | � NC 1000/10000 15/08/ |
| 22/08/9422 August 1994 | NC INC ALREADY ADJUSTED 15/08/94 |
| 22/08/9422 August 1994 | REGISTERED OFFICE CHANGED ON 22/08/94 FROM: 120 EAST ROAD LONDON N1 6AA |
| 26/07/9426 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9426 July 1994 | Incorporation |
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