SECURECHARM PROPERTY MANAGEMENT LIMITED

Company number 04098813

Date	Type	Description	View / Download
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
11 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(9 pages)
17 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
02 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 36	(8 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
13 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 36 Statement of capital on 2014-11-13 GBP 36	(8 pages)
18 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 October 2013	(18 pages)
17 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
04 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 36 Statement of capital on 2013-11-04 GBP 36 ANNOTATION Clarification a second filed AR01 was registered on 18/09/2014	(10 pages)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
28 Jan 2013	CH04	Secretary's details changed for Misereavere Limited on 1 October 2012	(2 pages)
28 Jan 2013	CH02	Director's details changed for Misereavere Limited on 1 October 2012	(2 pages)
31 Oct 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(8 pages)
04 Oct 2012	AD01	Registered office address changed from , 21 Knightsbridge, London, SW1X 7LY on 4 October 2012	(1 page)
15 Jun 2012	TM02	Termination of appointment of John Townley as a secretary	(1 page)
15 Jun 2012	AP04	Appointment of Misereavere Limited as a secretary	(2 pages)
15 Jun 2012	TM01	Termination of appointment of John Townley as a director	(1 page)
15 Jun 2012	TM01	Termination of appointment of John Townley as a director	(1 page)
11 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
22 Feb 2012	AP02	Appointment of Misereavere Limited as a director	(2 pages)
22 Feb 2012	AP01	Appointment of Mr Giles Leo Rabbetts as a director	(2 pages)
19 Dec 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(7 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
02 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(7 pages)
15 Sep 2010	TM01	Termination of appointment of Richard Hough as a director	(1 page)

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