SECREP LIMITED
Company number 12316668 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Unaudited abridged accounts made up to 2025-12-31 · 15 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Oct 2025 | Confirmation statement made on 2025-10-16 with updates · 5 pages | View document |
| 25 Sep 2025 | Appointment of Mr Adam David Stephen Ward as a director on 2025-09-17 · 2 pages | View document |
| 17 Sep 2025 | Termination of appointment of Robert Peter Ford as a director on 2025-09-17 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Oct 2024 | Confirmation statement made on 2024-10-09 with updates · 5 pages | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-10-16 with updates · 4 pages | View document |
| 9 Oct 2024 | Change of details for Securitisation Repository Holdings Limited as a person with significant control on 2020-04-27 · 2 pages | View document |
| 17 May 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Oct 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 25 Apr 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 16 May 2022 | Current accounting period extended from 2022-11-30 to 2022-12-31 · 1 page | View document |
| 2 Feb 2022 | Appointment of Mr Ralph Peter Baber as a director on 2022-01-01 · 2 pages | View document |
| 2 Feb 2022 | Appointment of Mr Robert Peter Ford as a director on 2022-01-01 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-15 with updates · 4 pages | View document |
| 22 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-22 · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 29 Apr 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM 409-411 CROYDON ROAD BECKENHAM BR3 3PP ENGLAND | View document |
| 29 Apr 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM 4 RECTORY LANE SIDCUP KENT DA14 4QE ENGLAND | View document |
| 27 Apr 2020 | COMPANY NAME CHANGED SECURITISATION REPOSITORY LIMITED CERTIFICATE ISSUED ON 27/04/20 | View document |
| 15 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |