SECURITYTRUST FINANCE LIMITED

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Company Documents

DateDescription
12/03/2412 March 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 Compulsory strike-off action has been suspended

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 Cessation of Siobhan Clifford as a person with significant control on 2022-02-28

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03/05/233 May 2023 Termination of appointment of Siobhan Clifford as a director on 2022-03-03

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19/04/2319 April 2023 Confirmation statement made on 2022-11-30 with no updates

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05/04/235 April 2023 Compulsory strike-off action has been discontinued

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05/04/235 April 2023 Compulsory strike-off action has been discontinued

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28/03/2328 March 2023 First Gazette notice for compulsory strike-off

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28/03/2328 March 2023 First Gazette notice for compulsory strike-off

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24/01/2324 January 2023 Director's details changed for Ms Siobhan Clifford on 2023-01-19

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09/10/229 October 2022 Micro company accounts made up to 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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28/02/2228 February 2022

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27/01/2227 January 2022 Micro company accounts made up to 2021-03-30

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26/01/2226 January 2022 Appointment of Mr Martin Anthony Cuff as a director on 2022-01-15

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25/01/2225 January 2022 Cessation of Adrian Ioan Badescu as a person with significant control on 2022-01-01

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25/01/2225 January 2022 Termination of appointment of Adrian Ioan Badescu as a director on 2022-01-20

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with no updates

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30/11/2130 November 2021 Notification of Adrian Ioan Badescu as a person with significant control on 2021-11-28

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26/11/2126 November 2021 Termination of appointment of Siobhan Clifford as a secretary on 2021-11-23

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26/11/2126 November 2021 Appointment of Mr Adrian Ioan Badescu as a director on 2021-11-20

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26/11/2126 November 2021 Cessation of David Abingdon as a person with significant control on 2021-11-24

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26/11/2126 November 2021 Termination of appointment of Marnie Kay Fulker as a director on 2021-11-21

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25/11/2125 November 2021 Micro company accounts made up to 2020-03-30

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18/10/2118 October 2021 Appointment of Miss Marnie Kay Fulker as a director on 2021-10-18

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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17/12/1917 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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08/11/198 November 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID ABINGDON

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SIOBHAN SHEARMAN / 07/06/2019

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25/09/1925 September 2019 PSC'S CHANGE OF PARTICULARS / MS SIOBHAN SHEARMAN / 07/06/2019

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25/09/1925 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MS SIOBHAN SHEARMAN / 07/06/2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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17/04/1917 April 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID ABINGDON / 15/03/2019

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17/04/1917 April 2019 CESSATION OF GARY NEIL WAYNE AS A PSC

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03/04/193 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MS SIOBHAN SHEARMAN / 04/03/2019

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SIOBHAN SHEARMAN / 04/03/2019

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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16/10/1816 October 2018 APPOINTMENT TERMINATED, DIRECTOR GARY WAYNE

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02/10/182 October 2018 PSC'S CHANGE OF PARTICULARS / MR GARY NEIL WAYNE / 02/10/2018

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26/09/1826 September 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID ABINGDON / 25/09/2018

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25/09/1825 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ABINGDON / 25/09/2018

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25/09/1825 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ABINGDON / 25/09/2018

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25/09/1825 September 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID ABINGDON / 25/09/2018

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11/09/1811 September 2018 REGISTERED OFFICE CHANGED ON 11/09/2018 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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19/03/1819 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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