SECURIS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SECURIS INVESTMENTS LIMITED
COMPANY NUMBER
05424896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
14/04/2005
(19 years and 7 months old)
WEBSITE
www.securisinvestments.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/04/2005
28/04/2005
SECURIS INVESTMENT LIMITED
LONDON
EC2N 4AY
Telephone: 02078473700
TPS: No
Th Floor Heron Tower
110 Bishopsgate
London
EC2N 4AY
Telephone: 78473700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURIS INVESTMENT PARTNERS LTD | N/A | N/A |
| SECURIS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 15/05/2023 | Espen Nordhus (910449304) has left the board |
Credit Risk Overview
Want to learn more about SECURIS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURIS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURIS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 45 Past: 68 |
View Report |
|
31/01/2019 - Present (5 years and 10 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
14/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
14/04/2005 - Present (19 years and 7 months) Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 14/04/2005 - Present (19 years and 7 months) Secretary: 14/04/2005 - Present (19 years and 7 months) Born in Jul 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURIS INVESTMENT PARTNERS LTD | N/A | N/A |
| SECURIS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 15/05/2023 | Espen Nordhus (910449304) has left the board |
| 05/04/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 12/10/2020 | Richard Dennis Potter (915433747) has left the board |
| 12/10/2020 | New Board Member Catherine Jones (927516721) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 18/03/2019 | Vegard Nilsen (925610146) has left the board |
| 18/03/2019 | New Board Member Vegard Bakken Nilsen (914259126) Appointed |
| 11/03/2019 | Alexis Robert Procter (910449303) has left the board |
| 11/03/2019 | New Board Member Vegard Nilsen (925610146) Appointed |
| 01/01/2019 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 20/07/2015 | New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (909183790) Appointed |
| 20/07/2015 | CARTER BACKER WINTER TRUSTEES LIMITED (917789192) has left the board |
| 19/12/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | New Company Secretary CARTER BACKER WINTER TRUSTEES LIMITED (917789192) Appointed |
| 02/05/2013 | Change in Reg. Office |
| 02/05/2013 | CARTER BACKER WINTER LLP (917127129) has left the board |
| 11/04/2013 | Change in Reg. Office |
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