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SECURE LEGAL TITLE LIMITED
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SECURE LEGAL TITLE LIMITED: Filings

    • Overview

    Company NameSECURE LEGAL TITLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07379672
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SECURE LEGAL TITLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 20 Gracechurch Street London EC3V 0BG England to 30 Finsbury Square London EC2A 1AG on Sep 30, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 21, 2021

    		LRESSP

    Confirmation statement made on Apr 09, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 28, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Christopher John Read as a director on Mar 31, 2021

    		2 pagesAP01

    Termination of appointment of Jean Bernard Henri Wurm as a director on Mar 31, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Confirmation statement made on Mar 28, 2020 with updates

    		4 pagesCS01

    Notification of Xl Insurance (Uk) Holdings Limited as a person with significant control on Nov 25, 2019

    		2 pagesPSC02

    Termination of appointment of John Caldicott Williams as a director on Nov 25, 2019

    		1 pagesTM01

    Termination of appointment of Doreen Pauline Elizabeth Richards as a director on Nov 25, 2019

    		1 pagesTM01

    Appointment of Ms Marie Rees as a secretary on Nov 25, 2019

    		2 pagesAP03

    Registered office address changed from 20 Old Broad Street London EC2N 1DP to 20 Gracechurch Street London EC3V 0BG on Nov 27, 2019

    		1 pagesAD01

    Cessation of Trebuchet Investments Limited as a person with significant control on Nov 25, 2019

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

    Termination of appointment of Steven Michael Ryland as a director on Jul 12, 2019

    		1 pagesTM01

    Second filing for the cessation of Trebuchet Investments (Uk) Limited as a person with significant control

    		6 pagesRP04PSC07

    Change of details for Trebuchet Investments Limited as a person with significant control on Sep 10, 2018

    		2 pagesPSC05

    Notification of Trebuchet Investments Limited as a person with significant control on Sep 10, 2018

    		2 pagesPSC02

    Cessation of Trebuchet Investments (Uk) Limited as a person with significant control on Sep 18, 2018

    		2 pagesPSC07
    Annotations
    DateAnnotation
    May 21, 2019Clarification A second filed PSC07 was registered on 21/05/2019.

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0