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SECURE-N-SAFE LIMITED

Company number 09598496

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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)
07 Nov 2017	AP01	Appointment of Anita Jane Lewin as a director on 2 November 2017	View PDF Appointment of Anita Jane Lewin as a director on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	AP01	Appointment of Leah Steinberg as a director on 2 November 2017	View PDF Appointment of Leah Steinberg as a director on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2017	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 9 pages (9 pages)
24 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	AP01	Appointment of Alan Steinberg as a director on 19 May 2015	View PDF Appointment of Alan Steinberg as a director on 19 May 2015 - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	AP01	Appointment of Michael Lewin as a director on 19 May 2015	View PDF Appointment of Michael Lewin as a director on 19 May 2015 - link opens in a new window - 3 pages (3 pages)
28 May 2015	AD01	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to Rear of 16 Russell Parade Golders Green Road London NW11 9NN on 28 May 2015	View PDF Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to Rear of 16 Russell Parade Golders Green Road London NW11 9NN on 28 May 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	TM01	Termination of appointment of Graham Cowan as a director on 19 May 2015	View PDF Termination of appointment of Graham Cowan as a director on 19 May 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-05-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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