SECURE WAIS (UK) LIMITED

Company number 02839363

Date	Type	Description	View / Download
10 Jun 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages)
18 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100	(8 pages)
17 Sep 2015	TM01	Termination of appointment of David Simon Kantor as a director on 4 September 2015	(1 page)
24 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100	(8 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages)
22 Apr 2015	TM01	Termination of appointment of Juan Hayward as a director on 28 February 2015	(2 pages)
11 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100	(9 pages)
27 May 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
30 Oct 2013	AD02	Register inspection address has been changed	(1 page)
08 Oct 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 100	(9 pages)
27 Sep 2013	SH08	Change of share class name or designation	(2 pages)
27 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
13 Sep 2013	AP01	Appointment of Mr David Simon Kantor as a director	(2 pages)
13 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jul 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
08 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Sep 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(8 pages)
15 Aug 2012	AA	Total exemption full accounts made up to 28 February 2012	(13 pages)
24 Aug 2011	AA	Total exemption full accounts made up to 28 February 2011	(13 pages)
11 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(8 pages)
22 Jun 2011	AD01	Registered office address changed from Britannia House 958 High Road Finchley London N12 9RY on 22 June 2011	(1 page)
26 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(8 pages)
25 Jun 2010	AA	Total exemption full accounts made up to 28 February 2010	(12 pages)
16 Oct 2009	CH01	Director's details changed for Leanne Waisman on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Roy Freedman on 1 October 2009	(2 pages)