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SECURE HOLDINGS (GB) LIMITED

Company number 07028848

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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)
21 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Co business/sub-division of shares 01/10/2013
16 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 September 2013
12 Nov 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 16/07/2014.
  • ANNOTATION Clarification a second filed AR01 was registered on 16/07/2014.
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Mar 2013 CH01 Director's details changed for Mr Paul Roger Jeary on 5 March 2013
19 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
18 Oct 2012 AAMD Amended accounts made up to 31 October 2011
12 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Jul 2012 SH08 Change of share class name or designation
05 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
07 Nov 2011 CH03 Secretary's details changed for Mrs Sharon Jeary on 1 September 2010
19 Sep 2011 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 19 September 2011
26 Jul 2011 AA01 Current accounting period extended from 30 September 2011 to 31 October 2011
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
11 Oct 2010 CH03 Secretary's details changed for Ms Sharon Denman on 19 September 2010
11 Oct 2010 CH01 Director's details changed for Mr Paul Roger Jeary on 16 August 2010
20 May 2010 AP03 Appointment of Ms Sharon Denman as a secretary
22 Mar 2010 TM01 Termination of appointment of Rita Barney as a director
26 Jan 2010 AP01 Appointment of Mr Paul Roger Jeary as a director
24 Sep 2009 NEWINC Incorporation