Secure Investments LTD, United Kingdom
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
- shareholder details and share percentages
- 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
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| Last balance sheet date | 2023-03-31 | |
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| Trade Debtors | £763,522 | 0% |
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| Total assets | £364,137 | 0% |
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AMADEUS INVESTMENTS LIMITED
| 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 576 companies registered at this street |
| Postal Code | W1H7JG |
| Sector | hotel, accommodation |
Visits
| Document Type | Publication 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 | |
| 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 | |
| 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 | |
| Financials | Mar 21, 2016 | Annual accounts | |
| Registry | Nov 23, 2015 | Registration of a charge / charge code | |
| Registry | Nov 23, 2015 | Registration of a charge / charge code 3667... | |
| Registry | Nov 18, 2015 | Annual return | |
| Registry | Aug 19, 2015 | 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... | |
| Financials | Feb 23, 2015 | Annual accounts | |
| Registry | Dec 11, 2014 | Annual return | |
| Financials | Feb 26, 2014 | Annual accounts | |
| Registry | Dec 16, 2013 | Annual return | |
| Financials | May 7, 2013 | Annual accounts | |
| Registry | Mar 15, 2013 | 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... | |
| Registry | Mar 15, 2013 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Nov 20, 2012 | Annual return | |
| Financials | Mar 1, 2012 | Annual accounts | |
| Registry | Nov 15, 2011 | Annual return | |
| Registry | May 20, 2011 | Change of registered office address | |
| Financials | Mar 31, 2011 | Annual accounts | |
| Registry | Mar 11, 2011 | Particulars of a mortgage or charge | |
| Registry | Dec 3, 2010 | Annual return | |
| Registry | Jun 10, 2010 | Particulars of a mortgage or charge | |
| Registry | Mar 29, 2010 | 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... | |
| Registry | Mar 26, 2010 | Particulars of a mortgage or charge | |
| Financials | Jan 4, 2010 | Annual accounts | |
| Registry | Dec 10, 2009 | Annual return | |
| Registry | Dec 10, 2009 | Change of particulars for director | |
| Registry | Dec 10, 2009 | Change of particulars for director 3667... | |
| Financials | Mar 26, 2009 | Annual accounts | |
| Registry | Nov 24, 2008 | Annual return | |
| Financials | Aug 1, 2008 | Annual accounts | |
| Registry | Nov 26, 2007 | Annual return | |
| Registry | Sep 7, 2007 | Particulars of a mortgage or charge | |
| Financials | Aug 14, 2007 | Annual accounts | |
| Registry | Mar 20, 2007 | Annual return | |
| Financials | Oct 18, 2006 | Annual accounts | |
| Registry | Nov 23, 2005 | Annual return | |
| Financials | Jun 2, 2005 | Annual accounts | |
| Registry | Mar 10, 2005 | Annual return | |
| Financials | Aug 5, 2004 | Annual accounts | |
| Registry | May 14, 2004 | Particulars of a mortgage or charge | |
| Financials | Nov 14, 2003 | Annual accounts | |
| Registry | Nov 11, 2003 | Annual return | |
| Registry | Feb 4, 2003 | 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... | |
| Registry | Jan 30, 2003 | Particulars of a mortgage or charge | |
| Registry | Jan 30, 2003 | Particulars of a mortgage or charge 3667... | |
| Registry | Jan 23, 2003 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Jan 13, 2003 | Annual return | |
| Financials | May 30, 2002 | Annual accounts | |
| Registry | Jan 4, 2002 | Annual return | |
| Financials | May 17, 2001 | Annual accounts | |
| Registry | Jan 24, 2001 | Annual return | |
| Registry | Jun 8, 2000 | Particulars of a mortgage or charge | |
| Registry | Jun 7, 2000 | Particulars of a mortgage or charge 3667... | |
| Registry | Mar 8, 2000 | Change of accounting reference date | |
| Registry | Mar 2, 2000 | Annual return | |
| Registry | Jan 14, 2000 | Particulars of a mortgage or charge | |
| Registry | Mar 30, 1999 | Resignation of a secretary | |
| Registry | Mar 30, 1999 | Appointment of a director | |
| Registry | Mar 30, 1999 | Resignation of a director | |
| Registry | Dec 24, 1998 | Company name change | |
| Registry | Dec 24, 1998 | Company name change 3667... | |
| Registry | Dec 23, 1998 | Change of name certificate | |
| Registry | Nov 13, 1998 | Four appointments: a man, a woman and 2 companies | |
| Registry | May 5, 1991 | Appointment of a man as Director and Hotelier | |
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