SECURED FINANCE NETWORK (EUROPE) LIMITED

Company number 09025627

Date	Type	Description	View / Download
09 Apr 2024	CH01	Director's details changed for Mr Jeremy Clive Harrison on 9 April 2024	(2 pages)
15 Sep 2023	AD01	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023	(1 page)
14 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	(8 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	(3 pages)
04 Oct 2022	AA	Total exemption full accounts made up to 30 September 2021	(8 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	(3 pages)
02 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	(8 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	(3 pages)
26 May 2021	CH01	Director's details changed for Mr Jeremy Clive Harrison on 26 May 2021	(2 pages)
01 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	(8 pages) Download iXBRL
05 Jun 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	(3 pages)
03 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-21	(3 pages)
01 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(8 pages) Download iXBRL
31 May 2019	AP01	Appointment of Mr Jeremy Clive Harrison as a director on 21 May 2019	(2 pages)
07 May 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	(3 pages)
10 Sep 2018	RP04AP01	Second filing for the appointment of Mr Richard Gumbrecht as a director	(5 pages)
16 Jul 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	(3 pages)
16 Jul 2018	CH01	Director's details changed for Richard Gumbrecht on 16 July 2018	(2 pages)
16 Jul 2018	PSC01	Notification of Richard Gumbrecht as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages)
03 Jul 2018	TM01	Termination of appointment of Robert Michael Trojan as a director on 12 December 2017	(1 page)
07 Mar 2018	AA01	Previous accounting period extended from 31 May 2017 to 30 September 2017	(3 pages)
07 Mar 2018	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 7 March 2018	(2 pages)
19 Jan 2018	CS01	Confirmation statement made on 6 May 2017 with updates	(2 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)