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SECINT ASSET MANAGEMENT PLC

Company number 09468964

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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)
25 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2019	CS01	Confirmation statement made on 24 July 2019 with updates	View PDF Confirmation statement made on 24 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with updates	View PDF Confirmation statement made on 8 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2018	SH01	Statement of capital following an allotment of shares on 8 September 2018 GBP 150,000	View PDF Statement of capital following an allotment of shares on 8 September 2018 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
01 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2018	CS01	Confirmation statement made on 5 July 2018 with updates	View PDF Confirmation statement made on 5 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2018	CH02	Director's details changed for Security and Intelligence Exploitation Ltd on 10 February 2018	View PDF Director's details changed for Security and Intelligence Exploitation Ltd on 10 February 2018 - link opens in a new window - 1 page (1 page)
03 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Feb 2018	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2017	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	View PDF Confirmation statement made on 5 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2017	AP02	Appointment of Security and Intelligence Exploitation Ltd as a director on 4 July 2017	View PDF Appointment of Security and Intelligence Exploitation Ltd as a director on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	TM01	Termination of appointment of Alexander Colombini as a director on 4 July 2017	View PDF Termination of appointment of Alexander Colombini as a director on 4 July 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 225,000	View PDF Statement of capital following an allotment of shares on 1 July 2016 GBP 225,000 - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 200,000	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-07 - link opens in a new window - 3 pages (3 pages)
11 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
11 Jul 2016	TM01	Termination of appointment of Security and Intelligence Organisation as a director on 1 May 2016	View PDF Termination of appointment of Security and Intelligence Organisation as a director on 1 May 2016 - link opens in a new window - 1 page (1 page)
20 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 200,000	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 200,000 - link opens in a new window - 8 pages (8 pages)
20 May 2016	AP01	Appointment of Mr Alexander Colombini as a director on 1 May 2016	View PDF Appointment of Mr Alexander Colombini as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	AD01	Registered office address changed from 45 Charles Street Mayfair London W1J 5EH to Highdown House Highdown Road Royal Leamington Spa Warwickshire CV31 1XT on 20 May 2016	View PDF Registered office address changed from 45 Charles Street Mayfair London W1J 5EH to Highdown House Highdown Road Royal Leamington Spa Warwickshire CV31 1XT on 20 May 2016 - link opens in a new window - 1 page (1 page)

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