SECURE INFORMATION ASSURANCE HOLDINGS LTD

Company number 08392303

Date	Type	Description	View / Download
23 Sep 2021	SH20	Statement by Directors	(2 pages)
23 Sep 2021	CAP-SS	Solvency Statement dated 21/09/21	(1 page)
23 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 21/09/2021	(2 pages)
02 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(6 pages)
08 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	(3 pages)
26 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(37 pages)
26 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
26 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
23 Nov 2020	TM02	Termination of appointment of Charlotte Louise Leggate as a secretary on 23 November 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of Richard Mark Bishop as a director on 3 November 2020	(1 page)
16 Sep 2020	MR04	Satisfaction of charge 083923030004 in full	(1 page)
16 Sep 2020	MR04	Satisfaction of charge 083923030002 in full	(1 page)
16 Sep 2020	MR04	Satisfaction of charge 083923030003 in full	(1 page)
18 May 2020	MR01	Registration of charge 083923030004, created on 14 May 2020	(46 pages)
14 May 2020	TM01	Termination of appointment of Gail Suzanne Jones as a director on 6 May 2020	(1 page)
14 May 2020	TM01	Termination of appointment of Lawrence Nigel Jones as a director on 6 May 2020	(1 page)
14 May 2020	AP01	Appointment of Mr Richard Mark Bishop as a director on 6 May 2020	(2 pages)
13 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	(4 pages)
31 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
24 Oct 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
22 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(35 pages)
27 Sep 2019	PSC02	Notification of Ukfast.Net Limited as a person with significant control on 20 December 2018	(2 pages)
27 Sep 2019	PSC07	Cessation of Lgj Ventures Limited as a person with significant control on 20 December 2018	(1 page)
27 Sep 2019	AP03	Appointment of Mrs Charlotte Louise Leggate as a secretary on 27 September 2019	(2 pages)
27 Sep 2019	TM02	Termination of appointment of Nicola Lindsay Frost as a secretary on 27 September 2019	(1 page)