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SECURED CORPORATE FINANCE LIMITED

Company number 08413903

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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)
24 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 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 - 12 pages (12 pages)
15 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 15 December 2021	View PDF Liquidators' statement of receipts and payments to 15 December 2021 - link opens in a new window - 15 pages (15 pages)
11 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
24 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-16 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AD01	Registered office address changed from Juxon House 100 st Pauls Churchyard London EC4M 8BU United Kingdom to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 22 December 2020	View PDF Registered office address changed from Juxon House 100 st Pauls Churchyard London EC4M 8BU United Kingdom to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
07 Mar 2018	PSC01	Notification of Robert Buckley as a person with significant control on 23 February 2017	View PDF Notification of Robert Buckley as a person with significant control on 23 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 7 March 2018	View PDF Withdrawal of a person with significant control statement on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with updates	View PDF Confirmation statement made on 21 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
01 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2017	CH01	Director's details changed for Robert Buckley on 1 December 2016	View PDF Director's details changed for Robert Buckley on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	AD01	Registered office address changed from 60 Gresham Street London EC2V 7BB to Juxon House 100 st Pauls Churchyard London EC4M 8BU on 19 January 2017	View PDF Registered office address changed from 60 Gresham Street London EC2V 7BB to Juxon House 100 st Pauls Churchyard London EC4M 8BU on 19 January 2017 - link opens in a new window - 1 page (1 page)
15 Mar 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
04 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100	View PDF Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Dec 2015	CH01	Director's details changed for Robert Buckley on 15 December 2015	View PDF Director's details changed for Robert Buckley on 15 December 2015 - link opens in a new window - 3 pages (3 pages)
29 Dec 2015	AD01	Registered office address changed from No. 1 Poultry London EC2R 8JR to 60 Gresham Street London EC2V 7BB on 29 December 2015	View PDF Registered office address changed from No. 1 Poultry London EC2R 8JR to 60 Gresham Street London EC2V 7BB on 29 December 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
23 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100 - link opens in a new window - 4 pages (4 pages)

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