SECURED BRIDGING FINANCE LIMITED

Company number 06600234

Date	Type	Description	View / Download
27 Nov 2018	TM02	Termination of appointment of Alan Lister as a secretary on 3 November 2018	(1 page)
14 Nov 2018	AD01	Registered office address changed from Rooks Rider Solicitors Challoner House 19 Clerkenwell Close London EC1R 0RR to C/O Rooks Rider Solicitors Llp, Centralpoint 45 Beech Street London EC2Y 8AD on 14 November 2018	(1 page)
16 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
12 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(19 pages) Download iXBRL
24 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(7 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
01 Jul 2016	RP04AR01	Second filing of the annual return made up to 22 May 2016	(22 pages)
04 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-04 GBP 4,320,100 ANNOTATION Clarification a second filed AR01 was registered on 01/07/2016	(8 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
10 Jun 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 March 2015	(1 page)
28 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 3,820,100	(6 pages)
30 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 3,820,100	(6 pages)
30 May 2014	CH03	Secretary's details changed for Mr Alan John Lister on 30 May 2014	(1 page)
30 May 2014	CH01	Director's details changed for Mr Alan John Lister on 30 May 2014	(2 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 2,820,100	(4 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 2,820,100	(4 pages)
21 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(9 pages)
28 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(6 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
13 Jun 2012	CH01	Director's details changed for Mr Alan John Lister on 13 June 2012	(2 pages)
13 Jun 2012	CH03	Secretary's details changed for Mr Alan John Lister on 13 June 2012	(2 pages)
13 Jun 2012	CH03	Secretary's details changed for Mr Alan John Lister on 23 May 2012	(1 page)
13 Jun 2012	AP03	Appointment of Mr Alan John Lister as a secretary	(1 page)
13 Jun 2012	AP01	Appointment of Mr Alan John Lister as a director	(2 pages)

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