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SECURE HOLDINGS INVESTMENTS LTD

Company number 09122967

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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)
30 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-30 GBP 100	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Apr 2016	CH01	Director's details changed for Mr Vivake Kumar Mehra on 1 December 2015	View PDF Director's details changed for Mr Vivake Kumar Mehra on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2016	CH01	Director's details changed for Mr Navneet Kumar Aggarwal on 1 December 2015	View PDF Director's details changed for Mr Navneet Kumar Aggarwal on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	AA01	Previous accounting period shortened from 31 July 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 July 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AD01	Registered office address changed from Cbs Fort Dunlop Fort Parkway Birmingham B24 9FE to Unit 3, 1161 Chester Road Erdington Birmingham B24 0QY on 21 December 2015	View PDF Registered office address changed from Cbs Fort Dunlop Fort Parkway Birmingham B24 9FE to Unit 3, 1161 Chester Road Erdington Birmingham B24 0QY on 21 December 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	MR01	Registration of charge 091229670001, created on 18 November 2014	View PDF Registration of charge 091229670001, created on 18 November 2014 - link opens in a new window - 23 pages (23 pages)
09 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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