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SECURE LEGAL TITLE LIMITED

Company number 07379672

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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)
22 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
03 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	AD01	Registered office address changed from 20 Gracechurch Street London EC3V 0BG England to 30 Finsbury Square London EC2A 1AG on 30 September 2021	View PDF Registered office address changed from 20 Gracechurch Street London EC3V 0BG England to 30 Finsbury Square London EC2A 1AG on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-21 - link opens in a new window - 1 page (1 page)
09 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AP01	Appointment of Mr Christopher John Read as a director on 31 March 2021	View PDF Appointment of Mr Christopher John Read as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM01	Termination of appointment of Jean Bernard Henri Wurm as a director on 31 March 2021	View PDF Termination of appointment of Jean Bernard Henri Wurm as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
01 Jun 2020	CS01	Confirmation statement made on 28 March 2020 with updates	View PDF Confirmation statement made on 28 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2019	PSC02	Notification of Xl Insurance (Uk) Holdings Limited as a person with significant control on 25 November 2019	View PDF Notification of Xl Insurance (Uk) Holdings Limited as a person with significant control on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	TM01	Termination of appointment of John Caldicott Williams as a director on 25 November 2019	View PDF Termination of appointment of John Caldicott Williams as a director on 25 November 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2019	TM01	Termination of appointment of Doreen Pauline Elizabeth Richards as a director on 25 November 2019	View PDF Termination of appointment of Doreen Pauline Elizabeth Richards as a director on 25 November 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2019	AP03	Appointment of Ms Marie Rees as a secretary on 25 November 2019	View PDF Appointment of Ms Marie Rees as a secretary on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	AD01	Registered office address changed from 20 Old Broad Street London EC2N 1DP to 20 Gracechurch Street London EC3V 0BG on 27 November 2019	View PDF Registered office address changed from 20 Old Broad Street London EC2N 1DP to 20 Gracechurch Street London EC3V 0BG on 27 November 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2019	PSC07	Cessation of Trebuchet Investments Limited as a person with significant control on 25 November 2019	View PDF Cessation of Trebuchet Investments Limited as a person with significant control on 25 November 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
26 Sep 2019	TM01	Termination of appointment of Steven Michael Ryland as a director on 12 July 2019	View PDF Termination of appointment of Steven Michael Ryland as a director on 12 July 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	RP04PSC07	Second filing for the cessation of Trebuchet Investments (Uk) Limited as a person with significant control	View PDF Second filing for the cessation of Trebuchet Investments (Uk) Limited as a person with significant control - link opens in a new window - 6 pages (6 pages)
23 Apr 2019	PSC05	Change of details for Trebuchet Investments Limited as a person with significant control on 10 September 2018	View PDF Change of details for Trebuchet Investments Limited as a person with significant control on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	PSC02	Notification of Trebuchet Investments Limited as a person with significant control on 10 September 2018	View PDF Notification of Trebuchet Investments Limited as a person with significant control on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	PSC07	Cessation of Trebuchet Investments (Uk) Limited as a person with significant control on 18 September 2018 ANNOTATION Clarification a second filed PSC07 was registered on 21/05/2019.	View PDF Cessation of Trebuchet Investments (Uk) Limited as a person with significant control on 18 September 2018 ANNOTATION Clarification a second filed PSC07 was registered on 21/05/2019. - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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