Based in London, Securetrading Ltd was founded on 15 November 2002, it has a status of "Active". We don't know the number of employees at the company. The company has 2 directors listed in the Companies House registry. Securetrading Ltd is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VELIKOV, George Todorov | 01 June 2020 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLDEN, Daniel Ian | 14 September 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 16 June 2020 | |
| AP01 - Appointment of director | 11 June 2020 | |
| MR01 - N/A | 13 May 2020 | |
| AA - Annual Accounts | 05 February 2020 | |
| MR01 - N/A | 07 January 2020 | |
| CS01 - N/A | 09 November 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 November 2019 | |
| PSC02 - N/A | 01 October 2019 | |
| AA01 - Change of accounting reference date | 04 September 2019 | |
| PSC07 - N/A | 23 August 2019 | |
| AD01 - Change of registered office address | 16 August 2019 | |
| CH01 - Change of particulars for director | 20 July 2019 | |
| CH03 - Change of particulars for secretary | 20 July 2019 | |
| RESOLUTIONS - N/A | 10 June 2019 | |
| MR01 - N/A | 23 May 2019 | |
| RESOLUTIONS - N/A | 14 May 2019 | |
| TM01 - Termination of appointment of director | 01 May 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| CS01 - N/A | 13 November 2018 | |
| CS01 - N/A | 22 December 2017 | |
| MR04 - N/A | 25 November 2017 | |
| MR04 - N/A | 25 November 2017 | |
| MR01 - N/A | 20 November 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| AA - Annual Accounts | 17 January 2017 | |
| DISS40 - Notice of striking-off action discontinued | 07 December 2016 | |
| CS01 - N/A | 06 December 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 December 2016 | |
| AA - Annual Accounts | 07 March 2016 | |
| DISS40 - Notice of striking-off action discontinued | 09 January 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 January 2016 | |
| TM01 - Termination of appointment of director | 18 February 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| CH01 - Change of particulars for director | 17 November 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 July 2014 | |
| MR01 - N/A | 22 May 2014 | |
| AD01 - Change of registered office address | 17 December 2013 | |
| MR04 - N/A | 02 December 2013 | |
| AR01 - Annual Return | 28 November 2013 | |
| RESOLUTIONS - N/A | 28 November 2013 | |
| MR01 - N/A | 15 November 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AP01 - Appointment of director | 25 September 2013 | |
| TM01 - Termination of appointment of director | 25 September 2013 | |
| AR01 - Annual Return | 22 November 2012 | |
| AP01 - Appointment of director | 12 July 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 July 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 June 2012 | |
| AA - Annual Accounts | 12 June 2012 | |
| AR01 - Annual Return | 26 November 2011 | |
| TM02 - Termination of appointment of secretary | 30 September 2011 | |
| TM01 - Termination of appointment of director | 30 September 2011 | |
| AP03 - Appointment of secretary | 30 September 2011 | |
| AP01 - Appointment of director | 30 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 August 2011 | |
| AA - Annual Accounts | 03 June 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| CH03 - Change of particulars for secretary | 15 November 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AD01 - Change of registered office address | 29 April 2010 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH03 - Change of particulars for secretary | 07 December 2009 | |
| AR01 - Annual Return | 24 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 November 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| AA - Annual Accounts | 08 December 2008 | |
| 363s - Annual Return | 27 December 2007 | |
| AA - Annual Accounts | 13 November 2007 | |
| 395 - Particulars of a mortgage or charge | 19 April 2007 | |
| 363s - Annual Return | 21 December 2006 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363s - Annual Return | 28 December 2005 | |
| AA - Annual Accounts | 28 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2005 | |
| 363s - Annual Return | 22 November 2004 | |
| RESOLUTIONS - N/A | 29 October 2004 | |
| RESOLUTIONS - N/A | 29 October 2004 | |
| RESOLUTIONS - N/A | 29 October 2004 | |
| AA - Annual Accounts | 13 July 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2004 | |
| 363s - Annual Return | 05 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2003 | |
| 225 - Change of Accounting Reference Date | 11 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2003 | |
| CERTNM - Change of name certificate | 08 April 2003 | |
| 353 - Register of members | 19 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
| RESOLUTIONS - N/A | 02 December 2002 | |
| RESOLUTIONS - N/A | 02 December 2002 | |
| RESOLUTIONS - N/A | 02 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2002 | |
| 287 - Change in situation or address of Registered Office | 02 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2002 | |
| 123 - Notice of increase in nominal capital | 02 December 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 December 2002 | |
| NEWINC - New incorporation documents | 15 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 April 2020 | Outstanding |
N/A |
| A registered charge | 23 December 2019 | Outstanding |
N/A |
| A registered charge | 21 May 2019 | Outstanding |
N/A |
| A registered charge | 17 November 2017 | Outstanding |
N/A |
| A registered charge | 12 May 2014 | Fully Satisfied |
N/A |
| A registered charge | 08 November 2013 | Fully Satisfied |
N/A |
| Debenture | 12 August 2011 | Fully Satisfied |
N/A |
| A rent deposit deed | 04 April 2007 | Outstanding |
N/A |
