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SECURIVIN LIMITED

Company number 04074307

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of share by back agreement 03/05/2017
17 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2.46
21 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2.46
20 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Mar 2014 MR01 Registration of charge 040743070001
19 Feb 2014 SH02 Sub-division of shares on 5 February 2014
02 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
25 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
29 Sep 2011 CH03 Secretary's details changed for Susan Hodges on 29 September 2011
27 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Oct 2010 CH01 Director's details changed for Robin Ardern Hodges on 18 October 2010
19 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
05 May 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Mar 2010 AP01 Appointment of Susan Hodges as a director
13 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
06 Jun 2009 287 Registered office changed on 06/06/2009 from torrington house 47 holywell hill st. Albans hertfordshire AL1 1HD
16 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007