Founded in 1995, Securities Finance International Ltd has its registered office in Kettering, Northamptonshire, it's status is listed as "Active". Securities Finance International Ltd does not have any directors listed in the Companies House registry. We do not know the number of employees at this company.
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 June 2020 | |
AP01 - Appointment of director | 29 June 2020 | |
TM02 - Termination of appointment of secretary | 29 June 2020 | |
CS01 - N/A | 04 May 2020 | |
TM01 - Termination of appointment of director | 04 May 2020 | |
AA - Annual Accounts | 30 March 2020 | |
CS01 - N/A | 26 May 2019 | |
AP01 - Appointment of director | 24 May 2019 | |
AA - Annual Accounts | 21 March 2019 | |
CS01 - N/A | 11 February 2019 | |
CS01 - N/A | 04 February 2019 | |
AA - Annual Accounts | 19 March 2018 | |
CS01 - N/A | 02 February 2018 | |
AA - Annual Accounts | 27 March 2017 | |
CS01 - N/A | 06 February 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 September 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 June 2016 | |
AA - Annual Accounts | 24 March 2016 | |
AR01 - Annual Return | 02 February 2016 | |
AA - Annual Accounts | 07 April 2015 | |
AR01 - Annual Return | 02 February 2015 | |
AA - Annual Accounts | 07 April 2014 | |
AR01 - Annual Return | 02 February 2014 | |
AA - Annual Accounts | 05 April 2013 | |
AR01 - Annual Return | 04 February 2013 | |
AA - Annual Accounts | 30 March 2012 | |
AR01 - Annual Return | 02 February 2012 | |
AA - Annual Accounts | 21 March 2011 | |
AR01 - Annual Return | 17 February 2011 | |
AA - Annual Accounts | 15 February 2010 | |
AR01 - Annual Return | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
363a - Annual Return | 02 March 2009 | |
AA - Annual Accounts | 23 February 2009 | |
287 - Change in situation or address of Registered Office | 09 October 2008 | |
AA - Annual Accounts | 01 May 2008 | |
363a - Annual Return | 13 February 2008 | |
AA - Annual Accounts | 16 January 2008 | |
363s - Annual Return | 21 March 2007 | |
AA - Annual Accounts | 20 June 2006 | |
363s - Annual Return | 21 March 2006 | |
AA - Annual Accounts | 24 May 2005 | |
363s - Annual Return | 26 April 2005 | |
RESOLUTIONS - N/A | 16 November 2004 | |
287 - Change in situation or address of Registered Office | 18 June 2004 | |
288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
288b - Notice of resignation of directors or secretaries | 18 June 2004 | |
288b - Notice of resignation of directors or secretaries | 18 June 2004 | |
288b - Notice of resignation of directors or secretaries | 18 June 2004 | |
AA - Annual Accounts | 28 April 2004 | |
363a - Annual Return | 30 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 March 2004 | |
287 - Change in situation or address of Registered Office | 02 October 2003 | |
363s - Annual Return | 29 September 2003 | |
386 - Notice of passing of resolution removing an auditor | 26 September 2003 | |
225 - Change of Accounting Reference Date | 14 August 2003 | |
AA - Annual Accounts | 02 November 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2002 | |
RESOLUTIONS - N/A | 14 March 2002 | |
RESOLUTIONS - N/A | 14 March 2002 | |
RESOLUTIONS - N/A | 14 March 2002 | |
MEM/ARTS - N/A | 14 March 2002 | |
288a - Notice of appointment of directors or secretaries | 14 March 2002 | |
123 - Notice of increase in nominal capital | 14 March 2002 | |
363s - Annual Return | 15 February 2002 | |
AA - Annual Accounts | 27 October 2001 | |
363s - Annual Return | 13 February 2001 | |
AA - Annual Accounts | 12 January 2001 | |
287 - Change in situation or address of Registered Office | 27 April 2000 | |
395 - Particulars of a mortgage or charge | 30 March 2000 | |
363s - Annual Return | 24 March 2000 | |
AA - Annual Accounts | 29 October 1999 | |
363s - Annual Return | 19 February 1999 | |
AA - Annual Accounts | 31 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1998 | |
123 - Notice of increase in nominal capital | 25 November 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 1998 | |
363s - Annual Return | 24 March 1998 | |
AA - Annual Accounts | 26 October 1997 | |
287 - Change in situation or address of Registered Office | 10 June 1997 | |
363s - Annual Return | 27 January 1997 | |
AA - Annual Accounts | 15 October 1996 | |
363s - Annual Return | 13 March 1996 | |
RESOLUTIONS - N/A | 07 April 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 March 1995 | |
NEWINC - New incorporation documents | 02 February 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 17 March 2000 | Outstanding |
N/A |