SHARESECURE LIMITED

Company number 03987069

Date	Type	Description	View / Download
17 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
03 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
23 Mar 2018	AP01	Appointment of Mr Richard Adam Stollery as a director on 23 March 2018	(2 pages)
23 Mar 2018	AP01	Appointment of Mrs Linda Roberts as a director on 23 March 2018	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Darren James Cornish as a director on 10 November 2017	(1 page)
14 Jun 2017	TM02	Termination of appointment of Barbara Anne Pierssene as a secretary on 9 June 2017	(1 page)
14 Jun 2017	AP03	Appointment of Mr Giles Pemberton as a secretary on 12 June 2017	(2 pages)
09 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
02 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
09 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2	(5 pages)
05 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
12 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 2	(5 pages)
10 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
03 Mar 2015	AP01	Appointment of Mr Darren James Cornish as a director on 2 March 2015	(2 pages)
09 Dec 2014	AP01	Appointment of Mr John Victor Sargeant as a director on 8 December 2014	(2 pages)
03 Nov 2014	TM01	Termination of appointment of Martin Jeremy Helliwell as a director on 31 October 2014	(1 page)
20 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 2	(5 pages)
15 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
05 Feb 2014	AP01	Appointment of Mr Michael David Birkett as a director	(2 pages)
04 Sep 2013	TM01	Termination of appointment of Iain Wallace as a director	(1 page)
10 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(5 pages)
15 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
09 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(4 pages)
26 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
11 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(4 pages)

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