SECURE TRUST FINANCIAL SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/10/122 October 2012 | STRUCK OFF AND DISSOLVED |
| 19/06/1219 June 2012 | FIRST GAZETTE |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LYNAM |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, SECRETARY JEREMY KAYE |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KAYE |
| 13/07/1113 July 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/06/1120 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR PAUL ANTHONY LYNAM |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FIELDEN |
| 16/06/1016 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY JENNISON |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR JEREMY ROBIN KAYE |
| 02/11/092 November 2009 | SAIL ADDRESS CREATED |
| 02/11/092 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/06/0922 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/07/084 July 2008 | RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0325 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0325 June 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | AUDITOR'S RESIGNATION |
| 25/01/0325 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | COMPANY NAME CHANGED FEDERATED LIFE & MORTGAGE BROKER S LIMITED CERTIFICATE ISSUED ON 07/12/00 |
| 23/11/0023 November 2000 | £ NC 0/1000 15/11/0 |
| 23/11/0023 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/0023 November 2000 | ALLOT 900 SHARES 15/11/00 |
| 29/06/0029 June 2000 |
| 29/06/0029 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | |
| 28/06/9928 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: SECURITY HOUSE 23/27 HEATHFIELD ROAD KINGS HEATH BIRMINGHAM B14 7BY |
| 25/06/9825 June 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 25/06/9825 June 1998 | |
| 25/06/9825 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 01/07/971 July 1997 | |
| 01/07/971 July 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/04/9724 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/961 July 1996 | |
| 01/07/961 July 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/06/9526 June 1995 | |
| 26/06/9526 June 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 26/06/9526 June 1995 | |
| 26/06/9526 June 1995 | REGISTERED OFFICE CHANGED ON 26/06/95 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | |
| 30/06/9430 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 18/10/9318 October 1993 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/931 July 1993 | |
| 01/07/931 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 01/07/931 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/07/931 July 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | |
| 23/06/9223 June 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | |
| 01/06/921 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | |
| 01/10/911 October 1991 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/911 October 1991 | |
| 01/10/911 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/9128 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 28/07/9128 July 1991 | |
| 28/07/9128 July 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | |
| 31/10/9031 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 07/07/897 July 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 02/12/882 December 1988 | EXEMPTION FROM APPOINTING AUDITORS 200488 |
| 06/06/886 June 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | REGISTERED OFFICE CHANGED ON 15/04/88 FROM: 581 STRATFORD ROAD SPARKHILL BIRMINGHAM |
| 15/04/8815 April 1988 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/10/8629 October 1986 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
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