SECURE FINANCE LTD filing history - Find and update company information

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SECURE FINANCE LTD

Company number 10947880

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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)
11 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	View PDF Previous accounting period shortened from 30 December 2022 to 29 December 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jun 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Feb 2020	AD01	Registered office address changed from Melinek Fine Llp First Floor, Winston House 349 Regents Park Road London N3 1DH England to 168 Stamford Hill London N16 6QX on 5 February 2020	View PDF Registered office address changed from Melinek Fine Llp First Floor, Winston House 349 Regents Park Road London N3 1DH England to 168 Stamford Hill London N16 6QX on 5 February 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AD01	Registered office address changed from First Floor 94 Stamford Hill London N16 6XS England to Melinek Fine Llp First Floor, Winston House 349 Regents Park Road London N3 1DH on 3 July 2019	View PDF Registered office address changed from First Floor 94 Stamford Hill London N16 6XS England to Melinek Fine Llp First Floor, Winston House 349 Regents Park Road London N3 1DH on 3 July 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Oct 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	View PDF Confirmation statement made on 5 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	CH01	Director's details changed for Mr Joseph Kahan on 1 February 2018	View PDF Director's details changed for Mr Joseph Kahan on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	PSC04	Change of details for Mr Joseph Kahan as a person with significant control on 2 February 2018	View PDF Change of details for Mr Joseph Kahan as a person with significant control on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	AD01	Registered office address changed from 5 Windus Road London N16 6UT England to First Floor 94 Stamford Hill London N16 6XS on 3 May 2018	View PDF Registered office address changed from 5 Windus Road London N16 6UT England to First Floor 94 Stamford Hill London N16 6XS on 3 May 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-04 - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-06 GBP 1	View PDF Incorporation Statement of capital on 2017-09-06 GBP 1 - link opens in a new window - 27 pages (27 pages)

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