Established in 2001, Secure Financial Ltd has its registered office in Brentwood, Essex. We do not know the number of employees at Secure Financial Ltd. The current directors of Secure Financial Ltd are listed as Chapman, Susan, Osborn, Philip, Chapman, Mark Joseph, Osborn, Bradley Philip.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAPMAN, Mark Joseph | 05 November 2001 | 22 July 2005 | 1 |
| OSBORN, Bradley Philip | 22 July 2005 | 02 July 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAPMAN, Susan | 05 November 2001 | 22 July 2005 | 1 |
| OSBORN, Philip | 22 July 2005 | 02 July 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 July 2020 | |
| CS01 - N/A | 28 November 2019 | |
| AA - Annual Accounts | 29 April 2019 | |
| CS01 - N/A | 07 November 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| CS01 - N/A | 08 November 2017 | |
| AA - Annual Accounts | 27 April 2017 | |
| CS01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| AR01 - Annual Return | 13 November 2015 | |
| AA - Annual Accounts | 25 April 2015 | |
| AR01 - Annual Return | 10 November 2014 | |
| AA - Annual Accounts | 27 April 2014 | |
| AR01 - Annual Return | 13 November 2013 | |
| AD01 - Change of registered office address | 08 May 2013 | |
| AR01 - Annual Return | 07 November 2012 | |
| AA - Annual Accounts | 28 August 2012 | |
| AA01 - Change of accounting reference date | 14 August 2012 | |
| AA - Annual Accounts | 13 August 2012 | |
| TM01 - Termination of appointment of director | 06 July 2012 | |
| TM02 - Termination of appointment of secretary | 06 July 2012 | |
| AP01 - Appointment of director | 06 July 2012 | |
| AR01 - Annual Return | 09 December 2011 | |
| AA - Annual Accounts | 26 August 2011 | |
| AR01 - Annual Return | 05 November 2010 | |
| AA - Annual Accounts | 26 August 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| CH03 - Change of particulars for secretary | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| AA - Annual Accounts | 16 June 2009 | |
| 363a - Annual Return | 21 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2008 | |
| AA - Annual Accounts | 05 September 2008 | |
| 363s - Annual Return | 22 November 2007 | |
| AA - Annual Accounts | 25 September 2007 | |
| 363s - Annual Return | 16 November 2006 | |
| AA - Annual Accounts | 08 February 2006 | |
| 363s - Annual Return | 01 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
| AA - Annual Accounts | 04 August 2005 | |
| 363s - Annual Return | 25 November 2004 | |
| AA - Annual Accounts | 11 August 2004 | |
| 363s - Annual Return | 17 November 2003 | |
| AA - Annual Accounts | 21 June 2003 | |
| 363s - Annual Return | 26 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2001 | |
| NEWINC - New incorporation documents | 05 November 2001 |
