About

Registered Number: 06064259
Date of Incorporation: 24/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: Cavendish House, 18 Cavendish Square, London, W1G 0PJ

 

Secure Income Reit Plc was founded on 24 January 2007 and are based in London, it has a status of "Active". This company has one director listed as Ferrar, Leslie Jane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERRAR, Leslie Jane 27 May 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
SH01 - Return of Allotment of shares 15 April 2020
CS01 - N/A 30 January 2020
AA - Annual Accounts 29 May 2019
SH01 - Return of Allotment of shares 30 April 2019
CS01 - N/A 13 February 2019
SH01 - Return of Allotment of shares 11 September 2018
AA - Annual Accounts 30 May 2018
RESOLUTIONS - N/A 09 April 2018
SH01 - Return of Allotment of shares 09 April 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 17 June 2017
SH01 - Return of Allotment of shares 12 May 2017
CS01 - N/A 20 February 2017
SH01 - Return of Allotment of shares 20 October 2016
SH01 - Return of Allotment of shares 20 October 2016
RESOLUTIONS - N/A 11 July 2016
MA - Memorandum and Articles 11 July 2016
AA - Annual Accounts 24 June 2016
SH01 - Return of Allotment of shares 22 April 2016
AR01 - Annual Return 17 March 2016
SH01 - Return of Allotment of shares 15 January 2016
SH01 - Return of Allotment of shares 28 October 2015
SH01 - Return of Allotment of shares 17 August 2015
MR01 - N/A 17 August 2015
AA - Annual Accounts 15 June 2015
SH01 - Return of Allotment of shares 19 May 2015
SH01 - Return of Allotment of shares 08 May 2015
AA01 - Change of accounting reference date 05 March 2015
SH01 - Return of Allotment of shares 05 March 2015
AR01 - Annual Return 20 February 2015
SH01 - Return of Allotment of shares 28 December 2014
SH01 - Return of Allotment of shares 24 December 2014
AA - Annual Accounts 06 October 2014
SH01 - Return of Allotment of shares 13 June 2014
AP01 - Appointment of director 11 June 2014
AP01 - Appointment of director 06 June 2014
AP01 - Appointment of director 06 June 2014
AP01 - Appointment of director 06 June 2014
AP01 - Appointment of director 06 June 2014
RESOLUTIONS - N/A 03 June 2014
TM01 - Termination of appointment of director 03 June 2014
SH01 - Return of Allotment of shares 03 June 2014
SH06 - Notice of cancellation of shares 03 June 2014
SH01 - Return of Allotment of shares 03 June 2014
SH01 - Return of Allotment of shares 03 June 2014
RESOLUTIONS - N/A 27 May 2014
CERTNM - Change of name certificate 27 May 2014
MAR - Memorandum and Articles - used in re-registration 27 May 2014
BS - Balance sheet 27 May 2014
AUDR - Auditor's report 27 May 2014
AUDS - Auditor's statement 27 May 2014
CERT7 - Re-registration of a company from private to public with a change of name 27 May 2014
RR01 - Application by a private company for re-registration as a public company 27 May 2014
CONNOT - N/A 27 May 2014
RESOLUTIONS - N/A 23 May 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 May 2014
SH19 - Statement of capital 23 May 2014
CAP-SS - N/A 23 May 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 April 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 29 November 2012
CH01 - Change of particulars for director 11 October 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH03 - Change of particulars for secretary 30 October 2009
CH01 - Change of particulars for director 15 October 2009
AA - Annual Accounts 07 October 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
CERTNM - Change of name certificate 31 August 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
225 - Change of Accounting Reference Date 14 February 2007
287 - Change in situation or address of Registered Office 14 February 2007
CERTNM - Change of name certificate 13 February 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 August 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.