UKBizDB.co.uk

SECURE ASSET FUNDS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Secure Asset Funds Europe Limited. The company was founded 23 years ago and was given the registration number 04134580. The firm's registered office is in PINNER. You can find them at 16-18 Love Lane, , Pinner, Middlesex. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:SECURE ASSET FUNDS EUROPE LIMITED
Company Number:04134580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:16-18 Love Lane, Pinner, Middlesex, HA5 3EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16-18, Love Lane, Pinner, HA5 3EF

Director01 January 2005Active
Pinner Wood House, Woodhall Road, Pinner, HA8 4UA

Secretary03 January 2001Active
Owl Cottage, Bridle Lane Loudwater, Rickmansworth, WD3 4JQ

Secretary10 January 2005Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary02 January 2001Active
Pinner Wood House, Woodhall Road, Pinner, HA5 4UA

Director03 January 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director02 January 2001Active

People with Significant Control

Ms Kay Javeri
Notified on:16 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:16-18, Love Lane, Pinner, HA5 3EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Accounts with accounts type micro entity.

Download
2023-01-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type micro entity.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type micro entity.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-08-23Accounts

Accounts with accounts type micro entity.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-03-19Officers

Change person director company with change date.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-09Accounts

Accounts with accounts type micro entity.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Accounts

Accounts with accounts type micro entity.

Download
2017-02-03Confirmation statement

Confirmation statement with updates.

Download
2016-08-12Accounts

Accounts with accounts type micro entity.

Download
2016-01-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-29Accounts

Accounts with accounts type total exemption small.

Download
2015-01-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-15Address

Change registered office address company with date old address new address.

Download
2014-10-09Accounts

Accounts with accounts type total exemption small.

Download
2014-03-11Officers

Change person director company with change date.

Download
2014-01-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.