SECURED INCOME FUND PLC

09682883
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON ENGLAND EC2M 1QS

Documents

Documents
Date Category Description Pages
06 Nov 2024 accounts Annual Accounts 61 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2024 officers Termination of appointment of director (Susan Gaynor Coley) 1 Buy now
09 Apr 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
05 Apr 2024 capital Return of Allotment of shares 7 Buy now
02 Oct 2023 accounts Annual Accounts 73 Buy now
28 Jul 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2023 capital Return of Allotment of shares 7 Buy now
29 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2023 miscellaneous Miscellaneous 1 Buy now
10 Mar 2023 capital Statement of capital (Section 108) 7 Buy now
10 Mar 2023 miscellaneous Court Order 1 Buy now
03 Jan 2023 resolution Resolution 1 Buy now
28 Nov 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
24 Nov 2022 capital Return of Allotment of shares 8 Buy now
13 Sep 2022 accounts Annual Accounts 79 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 Jun 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
15 Jun 2022 capital Return of Allotment of shares 8 Buy now
28 Apr 2022 accounts Annual Accounts 50 Buy now
09 Feb 2022 resolution Resolution 1 Buy now
07 Jan 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
30 Dec 2021 resolution Resolution 2 Buy now
30 Dec 2021 capital Return of Allotment of shares 8 Buy now
17 Dec 2021 officers Termination of appointment of director (Douglas Alexander Armstrong) 1 Buy now
17 Dec 2021 officers Appointment of director (Mr Douglas Alexander Armstrong) 2 Buy now
09 Dec 2021 accounts Annual Accounts 82 Buy now
05 Aug 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
28 Jul 2021 capital Return of Allotment of shares 8 Buy now
23 Jul 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
17 May 2021 capital Return of Allotment of shares 8 Buy now
10 May 2021 capital Notice of cancellation of shares 6 Buy now
10 May 2021 capital Return of purchase of own shares 3 Buy now
08 Apr 2021 accounts Annual Accounts 51 Buy now
08 Apr 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
08 Apr 2021 capital Return of Allotment of shares 7 Buy now
06 Apr 2021 resolution Resolution 1 Buy now
06 Apr 2021 incorporation Memorandum Articles 70 Buy now
23 Mar 2021 officers Termination of appointment of director (Sarah Jane Wylie) 1 Buy now
23 Mar 2021 officers Appointment of director (Mrs Sarah Jane Wylie) 2 Buy now
19 Jan 2021 resolution Resolution 2 Buy now
17 Dec 2020 officers Termination of appointment of director (Douglas Alexander Armstrong) 1 Buy now
17 Dec 2020 officers Appointment of director (Mr Douglas Alexander Armstrong) 2 Buy now
15 Oct 2020 accounts Annual Accounts 86 Buy now
05 Oct 2020 resolution Resolution 4 Buy now
01 Oct 2020 incorporation Memorandum Articles 65 Buy now
17 Sep 2020 officers Termination of appointment of director (Douglas Alexander Armstrong) 1 Buy now
17 Sep 2020 officers Appointment of director (Mr Douglas Alexander Armstrong) 2 Buy now
18 Jul 2020 change-of-name Certificate Change Of Name Company 3 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 officers Appointment of director (Mr Brett Lance Miller) 2 Buy now
09 Jul 2020 officers Termination of appointment of director (Douglas Alexander Armstrong) 1 Buy now
09 Jul 2020 officers Appointment of director (Mr Douglas Alexander Armstrong) 2 Buy now
06 Jul 2020 change-of-name Change Of Name Notice 2 Buy now
03 Jun 2020 officers Termination of appointment of director (Kenneth James Gribben Hillen) 1 Buy now
08 Apr 2020 accounts Annual Accounts 46 Buy now
03 Jan 2020 resolution Resolution 2 Buy now
25 Oct 2019 accounts Annual Accounts 80 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2019 accounts Annual Accounts 42 Buy now
27 Feb 2019 address Move Registers To Sail Company With New Address 2 Buy now
27 Feb 2019 address Change Sail Address Company With New Address 2 Buy now
12 Feb 2019 officers Second Filing Of Secretary Appointment With Name 6 Buy now
24 Jan 2019 incorporation Memorandum Articles 68 Buy now
23 Jan 2019 officers Change of particulars for director (Mr Kenneth James Gribben Hillen) 2 Buy now
23 Jan 2019 officers Change of particulars for director (Mr David Clive Stevenson) 2 Buy now
07 Jan 2019 resolution Resolution 2 Buy now
20 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Dec 2018 officers Termination of appointment of director (Richard John Hills) 1 Buy now
02 Oct 2018 accounts Annual Accounts 70 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2018 accounts Annual Accounts 40 Buy now
20 Dec 2017 resolution Resolution 5 Buy now
20 Nov 2017 officers Appointment of director (Ms Susan Gaynor Coley) 2 Buy now
08 Nov 2017 accounts Annual Accounts 73 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2017 resolution Resolution 1 Buy now
23 May 2017 resolution Resolution 1 Buy now
28 Apr 2017 change-of-name Certificate Change Of Name Company 3 Buy now
10 Apr 2017 accounts Annual Accounts 33 Buy now
11 Jan 2017 resolution Resolution 4 Buy now
11 Nov 2016 accounts Annual Accounts 52 Buy now
31 Aug 2016 change-of-name Certificate Change Of Name Company 4 Buy now
29 Jul 2016 officers Change of particulars for director (Mr Richard John Hills) 2 Buy now
29 Jul 2016 officers Termination of appointment of director (Nicholas Charles Brind) 1 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jun 2016 officers Appointment of director (Mr Kenneth James Gribben Hillen) 2 Buy now
21 Jun 2016 officers Termination of appointment of director (Norman Crighton) 1 Buy now
03 May 2016 accounts Annual Accounts 12 Buy now
23 Mar 2016 capital Statement of capital (Section 108) 4 Buy now
23 Mar 2016 capital Certificate Capital Reduction Share Premium 1 Buy now
23 Mar 2016 capital Reduction of iss capital and minute (oc) 7 Buy now
21 Mar 2016 accounts Annual Accounts 12 Buy now
01 Mar 2016 accounts Annual Accounts 25 Buy now
23 Feb 2016 accounts Annual Accounts 12 Buy now
03 Feb 2016 accounts Annual Accounts 12 Buy now
09 Jan 2016 accounts Annual Accounts 12 Buy now