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.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FERRAR, Leslie Jane | 27 May 2014 | - | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 August 2015 | Outstanding |
N/A |