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SECURE ASSET FINANCE LIMITED

Company number 08710109

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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)
01 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
06 Apr 2017	AD02	Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE	View PDF Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE - link opens in a new window - 1 page (1 page)
31 Mar 2017	SH19	Statement of capital on 31 March 2017 GBP 1	View PDF Statement of capital on 31 March 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
31 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Mar 2017	CAP-SS	Solvency Statement dated 06/03/17	View PDF Solvency Statement dated 06/03/17 - link opens in a new window - 1 page (1 page)
31 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 13 pages (13 pages)
16 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	MR04	Satisfaction of charge 087101090001 in full	View PDF Satisfaction of charge 087101090001 in full - link opens in a new window - 1 page (1 page)
07 Oct 2015	AR01	Annual return made up to 30 September 2015 Statement of capital on 2015-10-07 GBP 2,500,000	View PDF Annual return made up to 30 September 2015 Statement of capital on 2015-10-07 GBP 2,500,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
07 May 2015	TM01	Termination of appointment of Nitin Kingrani as a director on 25 March 2015	View PDF Termination of appointment of Nitin Kingrani as a director on 25 March 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	AP01	Appointment of Kaushik Ghosh as a director on 25 March 2015	View PDF Appointment of Kaushik Ghosh as a director on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 2,500,000	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 2,500,000 - link opens in a new window - 4 pages (4 pages)
08 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
09 Jul 2014	SH01	Statement of capital following an allotment of shares on 2 July 2014 GBP 2,500,000	View PDF Statement of capital following an allotment of shares on 2 July 2014 GBP 2,500,000 - link opens in a new window - 3 pages (3 pages)
09 Jul 2014	SH01	Statement of capital following an allotment of shares on 20 June 2014 GBP 1,750,000	View PDF Statement of capital following an allotment of shares on 20 June 2014 GBP 1,750,000 - link opens in a new window - 3 pages (3 pages)
09 Jul 2014	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 1,450,000	View PDF Statement of capital following an allotment of shares on 14 May 2014 GBP 1,450,000 - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	MR01	Registration of charge 087101090001	View PDF Registration of charge 087101090001 - link opens in a new window - 49 pages (49 pages)
26 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 27 January 2014 GBP 200,000	View PDF Statement of capital following an allotment of shares on 27 January 2014 GBP 200,000 - link opens in a new window - 3 pages (3 pages)

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