SECURE FINANCIAL SOLUTIONS (UK) LTD

Company Documents

DateDescription
20/06/1420 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ANN MORRISON / 20/06/2014

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20/06/1420 June 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM
7 HERITAGE COURT LOWER BRIDGE STREET
CHESTER
CHESHIRE
CH1 1RD

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20/06/1420 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MS JULIE ANN MORRISON / 20/06/2014

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20/06/1420 June 2014 Annual return made up to 26 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/05/139 May 2013 REGISTERED OFFICE CHANGED ON 09/05/2013 FROM
162 DOCK STREET
FLEETWOOD
LANCASHIRE
FY7 6JB

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/03/1326 March 2013 Annual return made up to 26 March 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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17/05/1217 May 2012 Annual return made up to 26 March 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/12/1130 December 2011 30/04/11 TOTAL EXEMPTION FULL

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08/09/118 September 2011 PREVEXT FROM 31/03/2011 TO 30/04/2011

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06/09/116 September 2011 DISS40 (DISS40(SOAD))

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05/09/115 September 2011 Annual return made up to 26 March 2011 with full list of shareholders

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16/08/1116 August 2011 REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 12 HARRIS STREET FLEETWOOD LANCASHIRE FY7 6QX ENGLAND

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26/07/1126 July 2011 FIRST GAZETTE

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25/03/1125 March 2011 REGISTERED OFFICE CHANGED ON 25/03/2011 FROM SWIFT HOUSE 6 CUMBERLAND CLOSE DARWEN LANCASHIRE BB3 2TR ENGLAND

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26/03/1026 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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