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SECURE RECOVERIES LTD

Company number 08777130

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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)
08 Dec 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 18 pages (18 pages)
17 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2016	AP01	Appointment of Mr Mark Jackson as a director on 26 July 2016	View PDF Appointment of Mr Mark Jackson as a director on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	CH01	Director's details changed for Mr Stuart Sykes on 12 February 2016	View PDF Director's details changed for Mr Stuart Sykes on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	AD01	Registered office address changed from 2nd Floor Moss House 15-16 Brook's Mews Mayfair London W1K 4DS to Moss House 15/16 Brooks Mews London W1K 4DS on 12 February 2016	View PDF Registered office address changed from 2nd Floor Moss House 15-16 Brook's Mews Mayfair London W1K 4DS to Moss House 15/16 Brooks Mews London W1K 4DS on 12 February 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2015	AP03	Appointment of Ellis Lester Sher as a secretary on 29 October 2015	View PDF Appointment of Ellis Lester Sher as a secretary on 29 October 2015 - link opens in a new window - 3 pages (3 pages)
20 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Nov 2015	AA	Full accounts made up to 28 February 2015	View PDF Full accounts made up to 28 February 2015 - link opens in a new window - 17 pages (17 pages)
06 Oct 2015	AD01	Registered office address changed from Acre House 11/15 Wiliam Road London NW1 3ER to 2nd Floor Moss House 15-16 Brook's Mews Mayfair London W1K 4DS on 6 October 2015	View PDF Registered office address changed from Acre House 11/15 Wiliam Road London NW1 3ER to 2nd Floor Moss House 15-16 Brook's Mews Mayfair London W1K 4DS on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	TM01	Termination of appointment of Paul Nicholas Smith as a director on 1 June 2015	View PDF Termination of appointment of Paul Nicholas Smith as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
22 May 2015	AA01	Previous accounting period extended from 30 November 2014 to 28 February 2015	View PDF Previous accounting period extended from 30 November 2014 to 28 February 2015 - link opens in a new window - 3 pages (3 pages)
10 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Feb 2014	AD01	Registered office address changed from Acre House 11/15 Wlliam Road London NW1 3ER England on 26 February 2014	View PDF Registered office address changed from Acre House 11/15 Wlliam Road London NW1 3ER England on 26 February 2014 - link opens in a new window - 1 page (1 page)
26 Feb 2014	AD01	Registered office address changed from 83 Dulcie Street Manchester M1 2JQ England on 26 February 2014	View PDF Registered office address changed from 83 Dulcie Street Manchester M1 2JQ England on 26 February 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2013	AP01	Appointment of Mr Stuart Sykes as a director	View PDF Appointment of Mr Stuart Sykes as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 25 November 2013	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 25 November 2013 - link opens in a new window - 1 page (1 page)
19 Nov 2013	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER England on 19 November 2013	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER England on 19 November 2013 - link opens in a new window - 1 page (1 page)
15 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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