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SECURED INCOME FUND PLC - Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Company Information
- Company registration number
- 09682883
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 13 Broadgate Tower
- 20 Primrose Street
- London
- EC2A 2EW Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW UK
Management
- Managing Directors
- COLEY, Susan Gaynor
- STEVENSON, David Clive
- MILLER, Brett Lance
- Company secretaries
- ELYSIUM FUND MANAGEMENT LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2015-07-13
- Age Of Company 2015-07-13 8 years
- SIC/NACE
- 64301
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SQN SECURED INCOME FUND PLC
- Legal Entity Identifier (LEI)
- 213800TR2S2TT6PKVH57
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-06-30
✓
- Annual Return
- Due Date: 2022-07-26
- Last Date: 2021-07-12
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SECURED INCOME FUND PLC Company Description
- SECURED INCOME FUND PLC is a plc registered in United Kingdom with the Company reg no 09682883. Its current trading status is "live". It was registered 2015-07-13. It was previously called SQN SECURED INCOME FUND PLC. It has declared SIC or NACE codes as "64301". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-06-30.It can be contacted at Level 13 Broadgate Tower .
Get SECURED INCOME FUND PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secured Income Fund Plc - Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
- 2015-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SECURED INCOME FUND PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09682883#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09682883#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09682883#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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resolution (2021-01-19) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2021-04-08) - SH02
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capital-allotment-shares (2021-04-08) - SH01
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resolution (2021-04-06) - RESOLUTIONS
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memorandum-articles (2021-04-06) - MA
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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accounts-with-accounts-type-interim (2021-04-08) - AA
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capital-alter-shares-redemption-statement-of-capital (2021-06-15) - SH02
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capital-allotment-shares (2021-05-17) - SH01
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
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capital-return-purchase-own-shares (2021-05-10) - SH03
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accounts-with-accounts-type-full (2021-12-09) - AA
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capital-alter-shares-redemption-statement-of-capital (2021-08-05) - SH02
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capital-allotment-shares (2021-07-28) - SH01
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change-sail-address-company-with-old-address-new-address (2021-07-23) - AD02
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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capital-cancellation-shares (2021-05-10) - SH06
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keyboard_arrow_right 2020
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resolution (2020-01-03) - RESOLUTIONS
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change-of-name-notice (2020-07-06) - CONNOT
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certificate-change-of-name-company (2020-07-18) - CERTNM
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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appoint-person-director-company-with-name-date (2020-07-09) - AP01
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
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accounts-with-accounts-type-interim (2020-04-08) - AA
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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memorandum-articles (2020-10-01) - MA
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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accounts-with-accounts-type-full (2020-10-15) - AA
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resolution (2020-10-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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keyboard_arrow_right 2019
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resolution (2019-01-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-01-23) - CH01
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memorandum-articles (2019-01-24) - MA
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second-filing-of-secretary-appointment-with-name (2019-02-12) - RP04AP04
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move-registers-to-sail-company-with-new-address (2019-02-27) - AD03
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accounts-with-accounts-type-interim (2019-03-18) - AA
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confirmation-statement-with-no-updates (2019-07-23) - CS01
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accounts-with-accounts-type-full (2019-10-25) - AA
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change-sail-address-company-with-new-address (2019-02-27) - AD02
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keyboard_arrow_right 2018
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accounts-with-accounts-type-interim (2018-04-10) - AA
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-20) - AD01
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accounts-with-accounts-type-full (2018-10-02) - AA
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keyboard_arrow_right 2017
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resolution (2017-12-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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accounts-with-accounts-type-full (2017-11-08) - AA
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confirmation-statement-with-updates (2017-07-17) - CS01
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resolution (2017-05-30) - RESOLUTIONS
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resolution (2017-05-23) - RESOLUTIONS
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certificate-change-of-name-company (2017-04-28) - CERTNM
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accounts-with-accounts-type-interim (2017-04-10) - AA
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resolution (2017-01-11) - RESOLUTIONS
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-29) - CH01
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accounts-with-accounts-type-group (2016-11-11) - AA
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certificate-change-of-name-company (2016-08-31) - CERTNM
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
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confirmation-statement-with-updates (2016-07-26) - CS01
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second-filing-of-form-with-form-type (2016-01-07) - RP04
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accounts-with-accounts-type-interim (2016-02-03) - AA
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accounts-with-accounts-type-interim (2016-02-23) - AA
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accounts-with-accounts-type-interim (2016-03-01) - AA
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accounts-with-accounts-type-initial (2016-01-09) - AA
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legacy (2016-03-23) - OC138
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certificate-capital-reduction-share-premium (2016-03-23) - CERT19
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capital-statement-capital-company-with-date-currency-figure (2016-03-23) - SH19
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accounts-with-accounts-type-interim (2016-05-03) - AA
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accounts-with-accounts-type-interim (2016-03-21) - AA
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-07-27) - TM02
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application-trading-certificate (2015-07-13) - SH50
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incorporation-company (2015-07-13) - NEWINC
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miscellaneous (2015-07-16) - MISC
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termination-director-company-with-name-termination-date (2015-07-27) - TM01
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
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resolution (2015-09-24) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2015-07-27) - AP04
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legacy (2015-07-13) - CERT8A
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memorandum-articles (2015-09-24) - MA
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capital-allotment-shares (2015-10-26) - SH01
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change-account-reference-date-company-current-shortened (2015-07-27) - AA01
