SECURED INCOME FUND PLC filing history - Find and update company information

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SECURED INCOME FUND PLC

Company number 09682883

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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)
09 Apr 2024	SH02	Statement of capital on 6 March 2024 GBP 526,604.50	View PDF Statement of capital on 6 March 2024 GBP 526,604.50 - link opens in a new window - 6 pages (6 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 2,501,345.5	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 2,501,345.5 - link opens in a new window - 7 pages (7 pages)
02 Oct 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 73 pages (73 pages)
28 Jul 2023	SH02	Statement of capital on 28 June 2023 GBP 526,604.50	View PDF Statement of capital on 28 June 2023 GBP 526,604.50 - link opens in a new window - 6 pages (6 pages)
21 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 July 2023 GBP 3,686,208.5	View PDF Statement of capital following an allotment of shares on 7 July 2023 GBP 3,686,208.5 - link opens in a new window - 7 pages (7 pages)
29 Jun 2023	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 29 June 2023	View PDF Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 29 June 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	MISC	Court order file copy	View PDF Court order file copy - link opens in a new window - 1 page (1 page)
10 Mar 2023	SH19	Statement of capital on 10 March 2023 GBP 526,604.50	View PDF Statement of capital on 10 March 2023 GBP 526,604.50 - link opens in a new window - 7 pages (7 pages)
10 Mar 2023	OC	Cancel cap redemption reserve	View PDF Cancel cap redemption reserve - link opens in a new window - 1 page (1 page)
03 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of capital redemption reserve 15/12/2022	View PDF Resolutions RES13 ‐ Cancellation of capital redemption reserve 15/12/2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	SH02	Statement of capital on 18 November 2022 GBP 526,604.50	View PDF Statement of capital on 18 November 2022 GBP 526,604.50 - link opens in a new window - 7 pages (7 pages)
24 Nov 2022	SH01	Statement of capital following an allotment of shares on 18 November 2022 GBP 2,106,416.5	View PDF Statement of capital following an allotment of shares on 18 November 2022 GBP 2,106,416.5 - link opens in a new window - 8 pages (8 pages)
13 Sep 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 79 pages (79 pages)
22 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 8 pages (8 pages)
17 Jun 2022	SH02	Statement of capital on 6 June 2022 GBP 526,604.50	View PDF Statement of capital on 6 June 2022 GBP 526,604.50 - link opens in a new window - 7 pages (7 pages)
15 Jun 2022	SH01	Statement of capital following an allotment of shares on 6 June 2022 GBP 3,686,207.5	View PDF Statement of capital following an allotment of shares on 6 June 2022 GBP 3,686,207.5 - link opens in a new window - 8 pages (8 pages)
28 Apr 2022	AA	Interim accounts made up to 31 December 2021	View PDF Interim accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
09 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Seeks shareholders approval that directors of company authorised to notify lse of intention cancel admission of shares to trading on specialist fund segment of london stock exchange 03/02/2022	View PDF Resolutions RES13 ‐ Seeks shareholders approval that directors of company authorised to notify lse of intention cancel admission of shares to trading on specialist fund segment of london stock exchange 03/02/2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	SH02	Statement of capital on 29 December 2021 GBP 526,604.50	View PDF Statement of capital on 29 December 2021 GBP 526,604.50 - link opens in a new window - 7 pages (7 pages)
30 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Market purchase maximum number purchased shall be 7,893,786 minimum price £0.01 16/12/2021	View PDF Resolutions RES13 ‐ Market purchase maximum number purchased shall be 7,893,786 minimum price £0.01 16/12/2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	SH01	Statement of capital following an allotment of shares on 29 December 2021 GBP 1,843,091.5	View PDF Statement of capital following an allotment of shares on 29 December 2021 GBP 1,843,091.5 - link opens in a new window - 8 pages (8 pages)
17 Dec 2021	TM01	Termination of appointment of Douglas Alexander Armstrong as a director on 16 December 2021	View PDF Termination of appointment of Douglas Alexander Armstrong as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP01	Appointment of Mr Douglas Alexander Armstrong as a director on 16 December 2021	View PDF Appointment of Mr Douglas Alexander Armstrong as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 82 pages (82 pages)

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