SECURE REMORTGAGE LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/04/142 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEWIS CREFFIELD / 19/04/2013 |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 09/04/139 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 09/04/139 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 09/04/139 April 2013 | SAIL ADDRESS CREATED |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEWIS CREFFIELD / 01/06/2012 |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH WILLIAMS / 01/04/2012 |
| 30/09/1130 September 2011 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 22/02/1122 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 22/02/2011 |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 22/02/1022 February 2010 | SUB-DIVISION 16/12/09 |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED GARETH WILLIAMS |
| 22/02/1022 February 2010 | VARYING SHARE RIGHTS AND NAMES |
| 09/02/109 February 2010 | DIRECTOR APPOINTED RICHARD ANTHONY BARNESS |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED SECRETARY ALISON GIBBS |
| 02/06/092 June 2009 | SECRETARY APPOINTED GARETH RHYS WILLIAMS |
| 02/06/092 June 2009 | DIRECTOR APPOINTED PAUL LEWIS CREFFIELD |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 156 HIGH STREET DORKING SURREY RH4 1BQ |
| 02/06/092 June 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 02/05/092 May 2009 | APPOINTMENT TERMINATED DIRECTOR SAMUEL LLOYD |
| 02/05/092 May 2009 | APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 14-18 CITY ROAD CARDIFF CF24 3DL |
| 30/04/0930 April 2009 | SECRETARY APPOINTED ALISON BARBARA GIBBS |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED IAN GEOFFREY FLOYED |
| 01/04/091 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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