SECURE ASSET FUNDS EUROPE LIMITED
PINNER

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Company number 04134580
Status Active
Incorporation Date 2 January 2001
Company Type Private Limited Company
Address 16-18 LOVE LANE, PINNER, MIDDLESEX, HA5 3EF
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of SECURE ASSET FUNDS EUROPE LIMITED are www.secureassetfundseurope.co.uk, and www.secure-asset-funds-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Secure Asset Funds Europe Limited is a Private Limited Company. The company registration number is 04134580. Secure Asset Funds Europe Limited has been working since 02 January 2001. The present status of the company is Active. The registered address of Secure Asset Funds Europe Limited is 16 18 Love Lane Pinner Middlesex Ha5 3ef. . JAVERI, Kay is a Director of the company. Secretary JACOBSON, Phillipa Susannah has been resigned. Secretary JAVERI, Zarina has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JACOBSON, Michael Jonathan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
JAVERI, Kay
Appointed Date: 01 January 2005
63 years old

Resigned Directors

Secretary
JACOBSON, Phillipa Susannah
Resigned: 10 January 2005
Appointed Date: 03 January 2001
Secretary
JAVERI, Zarina
Resigned: 10 August 2008
Appointed Date: 10 January 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 January 2001
Appointed Date: 02 January 2001
Director
JACOBSON, Michael Jonathan
Resigned: 16 January 2005
Appointed Date: 03 January 2001
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 January 2001
Appointed Date: 02 January 2001

Persons With Significant Control

Mrs Kay Javeri
Notified on: 16 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SECURE ASSET FUNDS EUROPE LIMITED Events

03 Feb 2017
Confirmation statement made on 2 January 2017 with updates
12 Aug 2016
Micro company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
...
... and 37 more events
22 Jan 2001
New director appointed
22 Jan 2001
Secretary resigned
22 Jan 2001
Director resigned
22 Jan 2001
Registered office changed on 22/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Jan 2001
Incorporation

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