SECURE EXECUTOR LENDING LIMITED: Filings

  • Overview

    Company NameSECURE EXECUTOR LENDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07971839
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SECURE EXECUTOR LENDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Appointment of Mr. Robert Matson as a secretary on Sep 12, 2018

    2 pagesAP03

    Appointment of Mr. Robert Matson as a director on Sep 12, 2018

    2 pagesAP01

    Termination of appointment of Nigel Andrew Berry as a secretary on Jun 11, 2018

    1 pagesTM02

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Nigel Andrew Berry as a director on Feb 02, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Appointment of Mr David Jeremy Grossman as a director on Aug 08, 2015

    2 pagesAP01

    Termination of appointment of Sean Julian King as a director on Aug 06, 2015

    1 pagesTM01

    Termination of appointment of Giles Maurice John Brittain as a secretary on May 29, 2015

    1 pagesTM02

    Appointment of Mr Giles Maurice John Brittain as a secretary on Mar 31, 2015

    2 pagesAP03

    Annual return made up to Mar 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 2
    SH01

    Appointment of Mr Sean Julian King as a director on Mar 05, 2015

    2 pagesAP01

    Termination of appointment of Richard George Jeffrey as a director on Mar 05, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Termination of appointment of Russell George Cade as a director on Aug 08, 2014

    2 pagesTM01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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