SECUREVIRTUAL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 20/01/2520 January 2025 | Appointment of Mr Julian Michael Hodge as a director on 2024-12-01 |
| 20/01/2520 January 2025 | Termination of appointment of David O'reilly as a director on 2024-12-01 |
| 20/01/2520 January 2025 | Registered office address changed from 2nd Floor 41 Moorgate London EC2R 6PP England to 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 2025-01-20 |
| 12/08/2412 August 2024 | Full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 18/07/2318 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Satisfaction of charge 081379680001 in full |
| 06/10/226 October 2022 | Registered office address changed from C/O Ekco Reading Limited, Merlin House Brunel Road Theale Reading Berkshire RG7 4AB England to 2nd Floor 41 Moorgate London EC2R 6PP on 2022-10-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 15/07/2115 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 20/05/2020 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | PSC'S CHANGE OF PARTICULARS / INTERNET CORP UK HOLDINGS LIMITED / 12/02/2020 |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM C/O PLAN B DISASTER RECOVERY LIMITED MERLIN HOUSE, BRUNEL ROAD THEALE READING BERKSHIRE RG7 4AB ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/08/1927 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR ADAM STEPHEN BRADLEY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/10/189 October 2018 | ADOPT ARTICLES 11/09/2018 |
| 25/09/1825 September 2018 | ADOPT ARTICLES 11/09/2018 |
| 17/09/1817 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081379680001 |
| 13/09/1813 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 13/09/1813 September 2018 | SAIL ADDRESS CREATED |
| 12/09/1812 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERNET CORP UK HOLDINGS LIMITED |
| 12/09/1812 September 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR DAVID O'REILLY |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR EOIN BLACKLOCK |
| 12/09/1812 September 2018 | 11/09/18 STATEMENT OF CAPITAL GBP 9289.2 |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LEON CRISP |
| 12/09/1812 September 2018 | CESSATION OF LEON RAPHAEL CRISP AS A PSC |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 70 HILL STREET RICHMOND SURREY TW9 1TW |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON RAPHAEL CRISP / 18/05/2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/07/1529 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/07/1417 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/11/1313 November 2013 | 24/10/13 STATEMENT OF CAPITAL GBP 8000 |
| 13/11/1313 November 2013 | SUB-DIVISION 24/10/13 |
| 13/11/1313 November 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/08/1327 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 11/04/1311 April 2013 | COMPANY NAME CHANGED MH NEWCO LIMITED CERTIFICATE ISSUED ON 11/04/13 |
| 20/03/1320 March 2013 | ADOPT ARTICLES 28/02/2013 |
| 20/03/1320 March 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 100 |
| 18/03/1318 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/03/1318 March 2013 | CHANGE OF NAME 28/02/2013 |
| 06/08/126 August 2012 | ALTER ARTICLES 26/07/2012 |
| 11/07/1211 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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