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SECURE TRUST FINANCIAL SERVICES LIMITED

Company number 00941616

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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)
01 Jul 1993 363s Return made up to 07/06/93; no change 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 DocumentReturn made up to 07/06/93; no change of members
01 Jul 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Jun 1992 363b Return made up to 07/06/92; no change of members
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Request DocumentReturn made up to 07/06/92; no change of members
01 Jun 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
15 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1991 353 Location of register of members
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Request DocumentLocation of register of members
28 Jul 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
28 Jul 1991 363b Return made up to 07/06/91; 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 DocumentReturn made up to 07/06/91; full list of members
31 Oct 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
31 Oct 1990 363a Return made up to 07/06/90; full list of members
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Request DocumentReturn made up to 07/06/90; full list of members
11 Apr 1990 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
07 Jul 1989 363 Return made up to 07/06/89; 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 DocumentReturn made up to 07/06/89; full list of members
02 Dec 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
02 Dec 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Jun 1988 363 Return made up to 04/05/88; full list of members
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Request DocumentReturn made up to 04/05/88; full list of members
15 Apr 1988 363 Return made up to 18/09/87; full list of members
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Request DocumentReturn made up to 18/09/87; full list of members
15 Apr 1988 287 Registered office changed on 15/04/88 from: 581 stratford road sparkhill birmingham
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Request DocumentRegistered office changed on 15/04/88 from: 581 stratford road sparkhill birmingham
08 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Oct 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
29 Oct 1986 363 Return made up to 02/10/86; 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 DocumentReturn made up to 02/10/86; full list of members