| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-11 => 2024-09-29 |
| 2023-10-07 |
update account_ref_day 30 => 29 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-11 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-09-11 |
update statutory_documents PREVSHO FROM 30/12/2022 TO 29/12/2022 |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-29 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-03-22 |
insert about_pages_linkeddomain fca.org.uk |
| 2022-03-22 |
insert contact_pages_linkeddomain fca.org.uk |
| 2022-03-22 |
insert index_pages_linkeddomain fca.org.uk |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-07 |
update account_ref_day 30 => 31 |
| 2021-07-07 |
update account_ref_month 9 => 12 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-07 |
update statutory_documents PREVEXT FROM 30/09/2020 TO 31/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-10-11 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-03-07 |
delete address MELINEK FINE LLP FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON ENGLAND N3 1DH |
| 2020-03-07 |
insert address 168 STAMFORD HILL LONDON ENGLAND N16 6QX |
| 2020-03-07 |
update registered_address |
| 2020-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2020 FROM
MELINEK FINE LLP FIRST FLOOR, WINSTON HOUSE
349 REGENTS PARK ROAD
LONDON
N3 1DH
ENGLAND |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-08-07 |
delete address FIRST FLOOR 94 STAMFORD HILL LONDON ENGLAND N16 6XS |
| 2019-08-07 |
insert address MELINEK FINE LLP FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON ENGLAND N3 1DH |
| 2019-08-07 |
update registered_address |
| 2019-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-06 => 2020-06-30 |
| 2019-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2019 FROM
FIRST FLOOR 94 STAMFORD HILL
LONDON
N16 6XS
ENGLAND |
| 2019-06-03 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-06-08 |
delete address 5 WINDUS ROAD LONDON ENGLAND N16 6UT |
| 2018-06-08 |
insert address FIRST FLOOR 94 STAMFORD HILL LONDON ENGLAND N16 6XS |
| 2018-06-08 |
update registered_address |
| 2018-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2018 FROM
5 WINDUS ROAD LONDON
N16 6UT
ENGLAND |
| 2018-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH KAHAN / 01/02/2018 |
| 2018-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH KAHAN / 02/02/2018 |
| 2017-11-08 |
insert company_previous_name FAMILIAL FINANCE LTD |
| 2017-11-08 |
update name FAMILIAL FINANCE LTD => SECURE FINANCE LTD |
| 2017-10-04 |
update statutory_documents COMPANY NAME CHANGED FAMILIAL FINANCE LTD
CERTIFICATE ISSUED ON 04/10/17 |
| 2017-09-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |