Securehold Investments Ltd was founded on 10 August 1989 with its registered office in Evesham. We do not know the number of employees at this company. The business has one director listed as Smith, Michael James at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Michael James | N/A | 01 October 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 11 March 2020 | |
| AP01 - Appointment of director | 03 March 2020 | |
| MA - Memorandum and Articles | 27 January 2020 | |
| RESOLUTIONS - N/A | 02 January 2020 | |
| RESOLUTIONS - N/A | 19 December 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 December 2019 | |
| SH19 - Statement of capital | 19 December 2019 | |
| CAP-SS - N/A | 19 December 2019 | |
| TM01 - Termination of appointment of director | 17 December 2019 | |
| PSC02 - N/A | 17 December 2019 | |
| PSC07 - N/A | 17 December 2019 | |
| PSC07 - N/A | 17 December 2019 | |
| AA - Annual Accounts | 11 December 2019 | |
| CS01 - N/A | 21 October 2019 | |
| PSC07 - N/A | 10 October 2019 | |
| PSC01 - N/A | 10 October 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 07 October 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| CS01 - N/A | 07 October 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AD01 - Change of registered office address | 14 June 2016 | |
| AA - Annual Accounts | 17 May 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| CH01 - Change of particulars for director | 05 January 2016 | |
| CH01 - Change of particulars for director | 05 January 2016 | |
| AA - Annual Accounts | 12 June 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 18 July 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 28 October 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AA - Annual Accounts | 22 November 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| AA - Annual Accounts | 23 September 2011 | |
| AR01 - Annual Return | 31 December 2010 | |
| AA - Annual Accounts | 02 December 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| AA - Annual Accounts | 19 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| AA - Annual Accounts | 23 January 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| RESOLUTIONS - N/A | 24 January 2006 | |
| 123 - Notice of increase in nominal capital | 24 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2006 | |
| AA - Annual Accounts | 23 January 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| 363s - Annual Return | 06 January 2005 | |
| AA - Annual Accounts | 29 November 2004 | |
| 363s - Annual Return | 08 January 2004 | |
| AA - Annual Accounts | 31 August 2003 | |
| 363s - Annual Return | 14 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2002 | |
| AA - Annual Accounts | 13 September 2002 | |
| 363s - Annual Return | 09 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
| AA - Annual Accounts | 20 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2000 | |
| AA - Annual Accounts | 17 August 2000 | |
| RESOLUTIONS - N/A | 27 June 2000 | |
| 123 - Notice of increase in nominal capital | 27 June 2000 | |
| 363s - Annual Return | 07 January 2000 | |
| AA - Annual Accounts | 31 August 1999 | |
| 363s - Annual Return | 19 January 1999 | |
| AA - Annual Accounts | 23 November 1998 | |
| 395 - Particulars of a mortgage or charge | 11 July 1998 | |
| 363s - Annual Return | 13 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1997 | |
| AA - Annual Accounts | 29 October 1997 | |
| RESOLUTIONS - N/A | 19 August 1997 | |
| 123 - Notice of increase in nominal capital | 19 August 1997 | |
| 363s - Annual Return | 07 January 1997 | |
| AA - Annual Accounts | 25 September 1996 | |
| 363s - Annual Return | 15 January 1996 | |
| AA - Annual Accounts | 16 November 1995 | |
| 363s - Annual Return | 09 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 22 December 1994 | |
| AA - Annual Accounts | 20 January 1994 | |
| 363s - Annual Return | 14 January 1994 | |
| 288 - N/A | 08 October 1993 | |
| 363s - Annual Return | 24 January 1993 | |
| AA - Annual Accounts | 08 December 1992 | |
| AA - Annual Accounts | 13 February 1992 | |
| 363b - Annual Return | 29 January 1992 | |
| 288 - N/A | 19 January 1992 | |
| 287 - Change in situation or address of Registered Office | 18 September 1991 | |
| AA - Annual Accounts | 18 January 1991 | |
| 363 - Annual Return | 18 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1990 | |
| 288 - N/A | 01 October 1990 | |
| 287 - Change in situation or address of Registered Office | 17 September 1990 | |
| 287 - Change in situation or address of Registered Office | 19 March 1990 | |
| 288 - N/A | 05 September 1989 | |
| 287 - Change in situation or address of Registered Office | 21 August 1989 | |
| NEWINC - New incorporation documents | 10 August 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 July 1998 | Outstanding |
N/A |
