SECURED INCOME FUND PLC

Company number 09682883

Date	Type	Description	View / Download
14 Jul 2020	AP01	Appointment of Mr Brett Lance Miller as a director on 8 July 2020	(2 pages)
09 Jul 2020	TM01	Termination of appointment of Douglas Alexander Armstrong as a director on 19 June 2020	(1 page)
09 Jul 2020	AP01	Appointment of Mr Douglas Alexander Armstrong as a director on 19 June 2020	(2 pages)
06 Jul 2020	CONNOT	Change of name notice	(2 pages)
03 Jun 2020	TM01	Termination of appointment of Kenneth James Gribben Hillen as a director on 26 May 2020	(1 page)
08 Apr 2020	AA	Interim accounts made up to 31 December 2019	(46 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
25 Oct 2019	AA	Full accounts made up to 30 June 2019	(80 pages)
23 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	(3 pages)
18 Mar 2019	AA	Interim accounts made up to 31 December 2018	(42 pages)
27 Feb 2019	AD03	Register(s) moved to registered inspection location Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(2 pages)
27 Feb 2019	AD02	Register inspection address has been changed to Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(2 pages)
12 Feb 2019	RP04AP04	Second filing for the appointment of Elysium Fund Management Limited as a secretary	(6 pages)
24 Jan 2019	MA	Memorandum and Articles of Association	(68 pages)
23 Jan 2019	CH01	Director's details changed for Mr Kenneth James Gribben Hillen on 13 December 2018	(2 pages)
23 Jan 2019	CH01	Director's details changed for Mr David Clive Stevenson on 20 December 2018	(2 pages)
07 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Dec 2018	AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7SH to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 20 December 2018	(2 pages)
19 Dec 2018	TM01	Termination of appointment of Richard John Hills as a director on 18 December 2018	(1 page)
02 Oct 2018	AA	Full accounts made up to 30 June 2018	(70 pages)
12 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	(3 pages)
10 Apr 2018	AA	Interim accounts made up to 31 December 2017	(40 pages)
20 Dec 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 08/12/2017 RES10 ‐ Resolution of allotment of securities	(5 pages)
20 Nov 2017	AP01	Appointment of Ms Susan Gaynor Coley as a director on 8 November 2017	(2 pages)
08 Nov 2017	AA	Full accounts made up to 30 June 2017	(73 pages)