- Company Overview for SECURE EXECUTOR LENDING LIMITED (07971839)
- Filing history for SECURE EXECUTOR LENDING LIMITED (07971839)
- People for SECURE EXECUTOR LENDING LIMITED (07971839)
- More for SECURE EXECUTOR LENDING LIMITED (07971839)
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) |
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03 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Dec 2019 | DS01 | Application to strike the company off the register | |
25 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with no updates | |
11 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
13 Sep 2018 | AP03 | Appointment of Mr. Robert Matson as a secretary on 12 September 2018 | |
13 Sep 2018 | AP01 | Appointment of Mr. Robert Matson as a director on 12 September 2018 | |
11 Jun 2018 | TM02 | Termination of appointment of Nigel Andrew Berry as a secretary on 11 June 2018 | |
15 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with no updates | |
08 Feb 2018 | TM01 | Termination of appointment of Nigel Andrew Berry as a director on 2 February 2018 | |
12 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
23 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
09 Feb 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
22 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
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09 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
17 Aug 2015 | AP01 | Appointment of Mr David Jeremy Grossman as a director on 8 August 2015 | |
10 Aug 2015 | TM01 | Termination of appointment of Sean Julian King as a director on 6 August 2015 | |
29 May 2015 | TM02 | Termination of appointment of Giles Maurice John Brittain as a secretary on 29 May 2015 | |
31 Mar 2015 | AP03 | Appointment of Mr Giles Maurice John Brittain as a secretary on 31 March 2015 | |
24 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
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23 Mar 2015 | AP01 | Appointment of Mr Sean Julian King as a director on 5 March 2015 | |
23 Mar 2015 | TM01 | Termination of appointment of Richard George Jeffrey as a director on 5 March 2015 | |
05 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
03 Sep 2014 | TM01 | Termination of appointment of Russell George Cade as a director on 8 August 2014 | |
01 Sep 2014 | RESOLUTIONS |
Resolutions
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