SECINT ASSET MANAGEMENT PLC

Company Documents

DateDescription
08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES

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08/09/188 September 2018 08/09/18 STATEMENT OF CAPITAL GBP 150000

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01/09/181 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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01/09/181 September 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SECURITY AND INTELLIGENCE EXPLOITATION LTD / 10/02/2018

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01/09/181 September 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/02/183 February 2018 DISS40 (DISS40(SOAD))

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02/02/182 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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08/12/178 December 2017 CHANGE CORPORATE AS SECRETARY

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05/12/175 December 2017 FIRST GAZETTE

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05/07/175 July 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COLOMBINI

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05/07/175 July 2017 CORPORATE DIRECTOR APPOINTED SECURITY AND INTELLIGENCE EXPLOITATION LTD

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/10/164 October 2016 01/04/15 STATEMENT OF CAPITAL GBP 200000

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04/10/164 October 2016 01/07/16 STATEMENT OF CAPITAL GBP 225000

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29/09/1629 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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13/07/1613 July 2016 COMPANY NAME CHANGED SECURITY AND INTELLIGENCE PLC CERTIFICATE ISSUED ON 13/07/16

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR SECURITY AND INTELLIGENCE ORGANISATION

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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20/05/1620 May 2016 DIRECTOR APPOINTED MR ALEXANDER COLOMBINI

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20/05/1620 May 2016 REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 45 CHARLES STREET MAYFAIR LONDON W1J 5EH

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20/05/1620 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/07/1524 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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16/03/1516 March 2015 COMMENCE BUSINESS AND BORROW

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16/03/1516 March 2015 APPLICATION COMMENCE BUSINESS

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03/03/153 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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