SECURE TRUST FINANCIAL SERVICES LIMITED

Company number 00941616

Date	Type	Description	View / Download
06 Dec 2000	CERTNM	Company name changed federated life & mortgage broker s LIMITED\certificate issued on 07/12/00	(2 pages)
23 Nov 2000	88(2)R	Ad 15/11/00--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
23 Nov 2000	MA	Memorandum and Articles of Association	(5 pages)
23 Nov 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Jun 2000	363s	Return made up to 07/06/00; full list of members	(6 pages)
29 Jun 2000	AA	Accounts made up to 31 December 1999	(4 pages)
28 Jun 1999	AA	Accounts made up to 31 December 1998	(5 pages)
28 Jun 1999	363s	Return made up to 07/06/99; no change of members	(4 pages)
11 Dec 1998	287	Registered office changed on 11/12/98 from: security house 23/27 heathfield road kings heath birmingham B14 7BY	(1 page)
25 Jun 1998	AA	Accounts made up to 31 December 1997	(4 pages)
25 Jun 1998	363s	Return made up to 07/06/98; no change of members	(4 pages)
01 Jul 1997	AA	Accounts made up to 31 December 1996	(5 pages)
01 Jul 1997	363s	Return made up to 07/06/97; full list of members	(6 pages)
01 Jul 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 1997	288c	Director's particulars changed	(1 page)
01 Jul 1996	AA	Accounts made up to 31 December 1995	(5 pages)
01 Jul 1996	363s	Return made up to 07/06/96; no change of members	(4 pages)
26 Jun 1995	AA	Accounts made up to 31 December 1994	(5 pages)
26 Jun 1995	363s	Return made up to 07/06/95; no change of members	(4 pages)
26 Jun 1995	363(287)	Registered office changed on 26/06/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1994	363s	Return made up to 07/06/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1994	AA	Accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1993	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1993	AA	Accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document