SECFINEX LIMITED
Company number 03967539 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 15 Jan 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 28 Dec 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 26 Sep 2012 | PREVSHO FROM 31/12/2011 TO 30/11/2011 | View document |
| 30 Mar 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 30 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUC HUYGENS / 28/03/2012 | View document |
| 30 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MARINE LAUFER-TOURTE | View document |
| 19 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLEN POSTLETHWAITE | View document |
| 12 Jan 2012 | SECOND FILING FOR FORM SH01 | View document |
| 28 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 31 Mar 2011 | Annual return made up to 29 March 2011 with full list of shareholders · 9 pages | View document |
| 8 Mar 2011 | DIRECTOR APPOINTED LEE ANTHONY HODGKINSON | View document |
| 18 Jan 2011 | DIRECTOR APPOINTED ERIC LITVACK | View document |
| 14 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR FAOUZI BORGI | View document |
| 22 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR CEES VERMAAS | View document |
| 19 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER FENICHEL | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS TROADEC | View document |
| 11 May 2010 | DIRECTOR APPOINTED MR FAOUZI BORGI | View document |
| 11 May 2010 | DIRECTOR APPOINTED MR LUC HUYGENS | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDER BAAUW | View document |
| 23 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HARVEY / 29/03/2010 | View document |
| 23 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IRA FENICHEL / 29/03/2010 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CEES VERMAAS / 29/03/2010 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDER BAAUW / 29/03/2010 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND BELLEGARDE / 29/03/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARINE LAUFER-TOURTE / 29/03/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN JOHN POSTLETHWAITE / 29/03/2010 | View document |
| 18 Feb 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jan 2010 | DIRECTOR APPOINTED FRANCOIS TROADEC | View document |
| 11 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MORTIER | View document |
| 11 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAOLANTONACCI | View document |
| 10 Nov 2009 | FORM 123 | View document |
| 10 Nov 2009 | NC INC ALREADY ADJUSTED 26/08/2009 | View document |
| 26 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Sep 2009 | DIRECTOR APPOINTED MARINE LAUFER-TOURTE | View document |
| 21 Sep 2009 | DIRECTOR APPOINTED CEES VERMAAS | View document |
| 11 Aug 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | DIRECTOR APPOINTED VINCENT MORTIER | View document |
| 27 Jan 2009 | DIRECTOR APPOINTED SANDER BAAUW | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JENS POHLAND | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR TANGUY CRUYSMANS | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR LAURENT PERETTI | View document |
| 14 Nov 2008 | SECT 175 25/09/2008 | View document |
| 21 Oct 2008 | DIRECTOR APPOINTED JENS ARNE POHLAND | View document |
| 20 Oct 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 16 Oct 2008 | GBP NC 6902/8282.47 25/09/08 | View document |
| 16 Oct 2008 | GBP NC 5521/6902 25/09/2008 | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR GEZINUS WARRINGA | View document |
| 16 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FENICHEL / 09/05/2008 | View document |
| 17 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | DIRECTOR APPOINTED GEZINUS MARC WARRINGA | View document |
| 22 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MARIANNE DEMARCHI | View document |
| 27 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2007 | DIRECTOR RESIGNED | View document |
| 19 Nov 2007 | DIRECTOR RESIGNED | View document |
| 19 Nov 2007 | SECRETARY RESIGNED | View document |
| 4 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2007 | DIRECTOR RESIGNED | View document |
| 13 Jul 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 May 2007 | NEW SECRETARY APPOINTED | View document |
| 9 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Apr 2007 | SECRETARY RESIGNED | View document |
| 23 Apr 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: G OFFICE CHANGED 23/04/07 C/O CPAAUDIT LLP PEEK HOUSE 20 EASTCHEAP LONDON EC3M 1AL | View document |
| 23 Apr 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Apr 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 1 Apr 2007 | DIRECTOR RESIGNED | View document |
| 5 Feb 2007 | � NC 5437/5521 16/01/0 | View document |
| 5 Feb 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Feb 2007 | ARTICLES OF ASSOCIATION | View document |
| 5 Feb 2007 | NC INC ALREADY ADJUSTED 16/01/07 | View document |
| 5 Feb 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Oct 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: G OFFICE CHANGED 27/10/06 GODLIMAN HOUSE SUITE 12 21 GODLIMAN STREET LONDON EC4V 5BD | View document |
| 4 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 29/03/06; NO CHANGE OF MEMBERS | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2006 | DIRECTOR RESIGNED | View document |
| 19 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2005 | REDUCE ISSUED CAPITAL 20/10/05 | View document |
| 5 Dec 2005 | CANCEL SHAR PREMIUM A/C 20/10/05 | View document |
| 5 Dec 2005 | REDUCTION OF SHARE PREMIUM | View document |
| 30 Nov 2005 | CANCEL SHARE PREMIUM A/C | View document |
| 21 Apr 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Apr 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 9 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 3 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2004 | DIRECTOR RESIGNED | View document |
| 26 Jul 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Jul 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2004 | APT RES DIRS SHA TRAN 16/07/04 | View document |
| 26 Jul 2004 | DIRECTOR RESIGNED | View document |
| 26 Jul 2004 | RE ART 13 16/07/04 | View document |
| 26 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2004 | DIRECTOR RESIGNED | View document |
| 26 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Apr 2004 | RETURN MADE UP TO 07/04/04; CHANGE OF MEMBERS | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 26 Apr 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | AMENDING 882 ISS 09/10/02 | View document |
| 27 Feb 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 24 Feb 2003 | RETURN MADE UP TO 07/04/02; NO CHANGE OF MEMBERS; AMEND | View document |
| 22 Jan 2003 | ARTICLES OF ASSOCIATION | View document |
| 9 Jan 2003 | � NC 250/5436 19/09/02 | View document |
| 9 Jan 2003 | NC INC ALREADY ADJUSTED 19/09/02 | View document |
| 3 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: G OFFICE CHANGED 16/12/02 4TH FLOOR SALISBURY HOUSE LONDON WALL LONDON EC2M 5QQ | View document |
| 18 Sep 2002 | SECRETARY RESIGNED | View document |
| 18 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2002 | DIRECTOR RESIGNED | View document |
| 13 May 2002 | 363S | View document |
| 13 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 8 May 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | View document |
| 6 Mar 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/09/01 | View document |
| 23 Feb 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: G OFFICE CHANGED 23/02/01 BRETTENHAM HOUSE SOUTH LANCASTER PLACE LONDON WC2E 7EN | View document |
| 21 Nov 2000 | COMPANY NAME CHANGED PPA CAPITAL LIMITED CERTIFICATE ISSUED ON 21/11/00 | View document |
| 9 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Oct 2000 | � NC 100/250 03/10/00 | View document |
| 9 Oct 2000 | DIRECTOR RESIGNED | View document |
| 9 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2000 | ADOPT ARTICLES 03/10/00 | View document |
| 9 Oct 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/10/00 | View document |
| 12 Jun 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | View document |
| 6 Jun 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/05/00 | View document |
| 18 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2000 | SECRETARY RESIGNED | View document |
| 18 Apr 2000 | DIRECTOR RESIGNED | View document |
| 18 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: G OFFICE CHANGED 18/04/00 TEMPLE CHAMBERS 84 TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 7 Apr 2000 | Incorporation | View document |
| 7 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |