Companies House does not verify the accuracy of the information filed

SECURED SAVINGS BOND LIMITED

Company number 10702782

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2024	PSC01	Notification of Mark Basil Andrew Lorimer as a person with significant control on 24 June 2024	View PDF Notification of Mark Basil Andrew Lorimer as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2024	PSC07	Cessation of Angus George Patrick Forrest as a person with significant control on 24 June 2024	View PDF Cessation of Angus George Patrick Forrest as a person with significant control on 24 June 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AP04	Appointment of Peachtree Services Limited as a secretary on 15 September 2022	View PDF Appointment of Peachtree Services Limited as a secretary on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	TM01	Termination of appointment of Angus George Patrick Forrest as a director on 15 September 2022	View PDF Termination of appointment of Angus George Patrick Forrest as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AP01	Appointment of Mr Mark Basil Andrew Lorimer as a director on 15 September 2022	View PDF Appointment of Mr Mark Basil Andrew Lorimer as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AD01	Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to 2 Upper Tachbrook Street London SW1V 1SH on 7 October 2022	View PDF Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to 2 Upper Tachbrook Street London SW1V 1SH on 7 October 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	View PDF Confirmation statement made on 30 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	View PDF Confirmation statement made on 30 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	AD01	Registered office address changed from 9 Catherine Place London SW1E 6DX United Kingdom to 207 Regent Street 3rd Floor London W1B 3HH on 13 June 2017	View PDF Registered office address changed from 9 Catherine Place London SW1E 6DX United Kingdom to 207 Regent Street 3rd Floor London W1B 3HH on 13 June 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-31 GBP 1	View PDF Incorporation Statement of capital on 2017-03-31 GBP 1 - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

SECURED SAVINGS BOND LIMITED

Filter by category