Having been setup in 2013, Secureweb Ltd has its registered office in Edinburgh, it's status at Companies House is "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEGNAN, Allan | 14 June 2013 | - | 1 |
SPENCER, Kseniya | 28 July 2019 | - | 1 |
SPENCER, Kseniya | 28 July 2019 | 28 July 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPENCER, Kseniya | 01 May 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 June 2020 | |
CH03 - Change of particulars for secretary | 17 January 2020 | |
CH01 - Change of particulars for director | 17 January 2020 | |
CH01 - Change of particulars for director | 17 January 2020 | |
PSC04 - N/A | 17 January 2020 | |
PSC04 - N/A | 17 January 2020 | |
AA - Annual Accounts | 10 October 2019 | |
TM01 - Termination of appointment of director | 28 July 2019 | |
AP01 - Appointment of director | 28 July 2019 | |
AP01 - Appointment of director | 28 July 2019 | |
CS01 - N/A | 24 June 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 21 June 2018 | |
AA - Annual Accounts | 14 November 2017 | |
CS01 - N/A | 23 June 2017 | |
AA - Annual Accounts | 24 October 2016 | |
AR01 - Annual Return | 26 June 2016 | |
AP03 - Appointment of secretary | 28 September 2015 | |
AA - Annual Accounts | 07 August 2015 | |
AR01 - Annual Return | 22 July 2015 | |
AD01 - Change of registered office address | 02 June 2015 | |
CERTNM - Change of name certificate | 07 April 2015 | |
CH01 - Change of particulars for director | 02 April 2015 | |
AA - Annual Accounts | 02 January 2015 | |
AR01 - Annual Return | 01 September 2014 | |
NEWINC - New incorporation documents | 14 June 2013 |