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Secure Investments Ltd, United Kingdom

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Reports

Full Company Report  SECURE INVESTMENTS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-03-31
Trade Debtors£763,522 0%
Total assets£628,194 +42.03%

AMADEUS INVESTMENTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03667288
Record last updated Wednesday, May 24, 2017 6:21:06 AM UTC
Official Address 50 Seymour Street London W1h7jg Bryanston And Dorset Square
There are 599 companies registered at this street
Locality Bryanston And Dorset Squarelondon
Region WestminsterLondon, England
Postal Code W1H7JG
Sector hotel, accommodation

Charts

Visits

SECURE INVESTMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-32020-12021-42021-102022-112022-122023-62023-72023-102024-22024-82024-102024-122025-12025-22025-32025-52025-60123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 5, 2017 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 13, 2016 Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 13, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 22, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Mar 21, 2016 Annual accounts Annual accounts
Registry Nov 23, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 23, 2015 Registration of a charge / charge code 3667... Registration of a charge / charge code 3667...
Registry Nov 18, 2015 Annual return Annual return
Registry Aug 19, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 19, 2015 Statement of satisfaction of a charge / full / charge no 1 3667... Statement of satisfaction of a charge / full / charge no 1 3667...
Financials Feb 23, 2015 Annual accounts Annual accounts
Registry Dec 11, 2014 Annual return Annual return
Financials Feb 26, 2014 Annual accounts Annual accounts
Registry Dec 16, 2013 Annual return Annual return
Financials May 7, 2013 Annual accounts Annual accounts
Registry Mar 15, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 15, 2013 Statement of satisfaction in full or in part of mortgage or charge 3667... Statement of satisfaction in full or in part of mortgage or charge 3667...
Registry Mar 15, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 20, 2012 Annual return Annual return
Financials Mar 1, 2012 Annual accounts Annual accounts
Registry Nov 15, 2011 Annual return Annual return
Registry May 20, 2011 Change of registered office address Change of registered office address
Financials Mar 31, 2011 Annual accounts Annual accounts
Registry Mar 11, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 3, 2010 Annual return Annual return
Registry Jun 10, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 29, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 29, 2010 Statement of satisfaction in full or in part of mortgage or charge 3667... Statement of satisfaction in full or in part of mortgage or charge 3667...
Registry Mar 26, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 4, 2010 Annual accounts Annual accounts
Registry Dec 10, 2009 Annual return Annual return
Registry Dec 10, 2009 Change of particulars for director Change of particulars for director
Registry Dec 10, 2009 Change of particulars for director 3667... Change of particulars for director 3667...
Financials Mar 26, 2009 Annual accounts Annual accounts
Registry Nov 24, 2008 Annual return Annual return
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry Nov 26, 2007 Annual return Annual return
Registry Sep 7, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 14, 2007 Annual accounts Annual accounts
Registry Mar 20, 2007 Annual return Annual return
Financials Oct 18, 2006 Annual accounts Annual accounts
Registry Nov 23, 2005 Annual return Annual return
Financials Jun 2, 2005 Annual accounts Annual accounts
Registry Mar 10, 2005 Annual return Annual return
Financials Aug 5, 2004 Annual accounts Annual accounts
Registry May 14, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 14, 2003 Annual accounts Annual accounts
Registry Nov 11, 2003 Annual return Annual return
Registry Feb 4, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 4, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 3667... Declaration of satisfaction in full or in part of a mortgage or charge 3667...
Registry Jan 30, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 30, 2003 Particulars of a mortgage or charge 3667... Particulars of a mortgage or charge 3667...
Registry Jan 23, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 13, 2003 Annual return Annual return
Financials May 30, 2002 Annual accounts Annual accounts
Registry Jan 4, 2002 Annual return Annual return
Financials May 17, 2001 Annual accounts Annual accounts
Registry Jan 24, 2001 Annual return Annual return
Registry Jun 8, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 7, 2000 Particulars of a mortgage or charge 3667... Particulars of a mortgage or charge 3667...
Registry Mar 8, 2000 Change of accounting reference date Change of accounting reference date
Registry Mar 2, 2000 Annual return Annual return
Registry Jan 14, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 30, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 30, 1999 Appointment of a director Appointment of a director
Registry Mar 30, 1999 Resignation of a director Resignation of a director
Registry Dec 24, 1998 Company name change Company name change
Registry Dec 24, 1998 Company name change 3667... Company name change 3667...
Registry Dec 23, 1998 Change of name certificate Change of name certificate
Registry Nov 13, 1998 Four appointments: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies
Registry May 5, 1991 Appointment of a man as Director and Hotelier Appointment of a man as Director and Hotelier
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