CompaniesInTheUK

SECURE EXECUTOR LENDING LIMITED

Company number 07971839 ·

Dissolved

35 filings

Date Filing
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
11 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
13 Sep 2018 SECRETARY APPOINTED MR. ROBERT MATSON View document
13 Sep 2018 DIRECTOR APPOINTED MR. ROBERT MATSON View document
11 Jun 2018 APPOINTMENT TERMINATED, SECRETARY NIGEL BERRY View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
8 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL BERRY View document
12 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
9 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
9 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
17 Aug 2015 DIRECTOR APPOINTED MR DAVID JEREMY GROSSMAN View document
10 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR SEAN KING View document
29 May 2015 APPOINTMENT TERMINATED, SECRETARY GILES BRITTAIN View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Mar 2015 SECRETARY APPOINTED MR GILES MAURICE JOHN BRITTAIN View document
24 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
23 Mar 2015 DIRECTOR APPOINTED MR SEAN JULIAN KING View document
23 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFREY View document
5 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
3 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR RUSSELL CADE View document
1 Sep 2014 ADOPT ARTICLES 08/08/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY RADFORD View document
28 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
19 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
25 Nov 2013 ARTICLES OF ASSOCIATION View document
25 Nov 2013 ALTER ARTICLES 23/09/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
1 Mar 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document