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SECREP LIMITED

Company number 12316668

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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)
16 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with updates
16 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with updates
09 Oct 2024 PSC05 Change of details for Securitisation Repository Holdings Limited as a person with significant control on 27 April 2020
17 May 2024 AA Unaudited abridged accounts made up to 31 December 2023
10 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
25 Apr 2023 AA Unaudited abridged accounts made up to 31 December 2022
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
25 Jul 2022 AA Unaudited abridged accounts made up to 30 November 2021
16 May 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
02 Feb 2022 AP01 Appointment of Mr Ralph Peter Baber as a director on 1 January 2022
02 Feb 2022 AP01 Appointment of Mr Robert Peter Ford as a director on 1 January 2022
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
12 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
22 Jun 2021 SH01 Statement of capital following an allotment of shares on 22 June 2021
  • GBP 100,000
26 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
16 Nov 2020 TM01 Termination of appointment of Benjamin Richard Bates as a director on 16 November 2020
16 Nov 2020 AP01 Appointment of Dr. Stephen John Walker as a director on 16 November 2020
29 Apr 2020 AD01 Registered office address changed from 4 Rectory Lane Sidcup Kent DA14 4QE England to 4a Rectory Lane Sidcup Kent DA14 4QE on 29 April 2020
29 Apr 2020 AD01 Registered office address changed from 409-411 Croydon Road Beckenham BR3 3PP England to 4 Rectory Lane Sidcup Kent DA14 4QE on 29 April 2020
27 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-24
15 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-15
  • GBP 1,000