SECURETRADING LTD

Company number 04591066

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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 Jan 2020 MR01 Registration of charge 045910660007, created on 23 December 2019
09 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
09 Nov 2019 AD02 Register inspection address has been changed from 40 Bank Street London E14 5NR England to 1 Royal Exchange London EC3V 3DG
01 Oct 2019 PSC02 Notification of Trust Payments Ltd as a person with significant control on 8 May 2019
04 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
23 Aug 2019 PSC07 Cessation of Securetrading Group Ltd as a person with significant control on 8 May 2019
16 Aug 2019 AD01 Registered office address changed from 40 Bank Street London E14 5NR to 1 Royal Exchange London EC3V 3DG on 16 August 2019
20 Jul 2019 CH01 Director's details changed for Mr Daniel Ian Holden on 19 July 2019
20 Jul 2019 CH03 Secretary's details changed for Mr Daniel Ian Holden on 19 July 2019
10 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2019 MR01 Registration of charge 045910660006, created on 21 May 2019
14 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2019 TM01 Termination of appointment of Jacobus Adriaan Paulsen as a director on 17 April 2019
13 Dec 2018 AA Full accounts made up to 31 December 2017
13 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
22 Dec 2017 CS01 Confirmation statement made on 15 November 2017 with updates
25 Nov 2017 MR04 Satisfaction of charge 045910660003 in full
25 Nov 2017 MR04 Satisfaction of charge 045910660004 in full
20 Nov 2017 MR01 Registration of charge 045910660005, created on 17 November 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
17 Jan 2017 AA Full accounts made up to 31 December 2015
07 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 CS01 Confirmation statement made on 15 November 2016 with updates
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2016 AA Full accounts made up to 31 December 2014