SECURE FX LIMITED

Company Documents

DateDescription
17/06/2517 June 2025 Micro company accounts made up to 2024-10-31

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10/06/2510 June 2025 Confirmation statement made on 2025-05-27 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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18/07/2418 July 2024 Micro company accounts made up to 2023-10-31

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30/05/2430 May 2024 Confirmation statement made on 2024-05-27 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/05/2329 May 2023 Confirmation statement made on 2023-05-27 with updates

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01/03/231 March 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/07/2126 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES

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06/11/196 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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01/07/191 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES

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04/12/174 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL SUBHASH GOKANI / 26/10/2017

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24/11/1724 November 2017 PSC'S CHANGE OF PARTICULARS / MR SUNIL SUBHASH GOKANI / 27/10/2017

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22/11/1722 November 2017 PSC'S CHANGE OF PARTICULARS / MR SUNIL SUBHASH GOKANI / 27/10/2017

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04/11/174 November 2017 REGISTERED OFFICE CHANGED ON 04/11/2017 FROM 3 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9RS ENGLAND

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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15/06/1715 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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15/06/1715 June 2017 REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 146 HENDERSON DRIVE TEMPLE HILL DARTFORD DA1 5LG

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15/06/1715 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL SUBHASH GOKANI / 14/06/2017

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15/06/1715 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL SUBHASH GOKANI / 14/06/2017

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/07/1613 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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28/05/1628 May 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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03/09/153 September 2015 Annual return made up to 27 May 2015 with full list of shareholders

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30/07/1530 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/07/1424 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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07/06/147 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/06/1326 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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12/02/1312 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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28/06/1228 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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26/01/1226 January 2012 CURREXT FROM 31/05/2012 TO 31/10/2012

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27/05/1127 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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