SECRETAR SECURITIES LIMITED
ActiveCompany no. SC067650 · Private limited company · Incorporated 20 Apr 1979
Company no. SC067650 · Private limited company · Incorporated 20 Apr 1979
Original documents filed with Companies House · 160 filings
13 Jul 2026
Confirmation
Confirmation statement made on 7 Jul 2026 with no updates
PDF · 3 pages
15 May 2026
Accounts
Current accounting period shortened from 30 Apr 2027 to 31 Dec 2026
PDF · 1 page
15 Jul 2025
Confirmation
Confirmation statement made on 7 Jul 2025 with no updates
PDF · 3 pages
15 Jul 2024
Confirmation
Confirmation statement made on 7 Jul 2024 with no updates
PDF · 3 pages
13 Jul 2023
Confirmation
Confirmation statement made on 7 Jul 2023 with no updates
PDF · 3 pages
20 Jul 2022
Confirmation
Confirmation statement made on 7 Jul 2022 with no updates
PDF · 3 pages
18 Jul 2022
Ownership
Change of details for Dla Piper International Nominees Limited as a person with significant control on 1 Oct 2018
PDF · 2 pages
15 Jul 2021
Confirmation
Confirmation statement made on 7 Jul 2021 with no updates
PDF · 3 pages
13 Jul 2020
Confirmation
Confirmation statement made on 7 Jul 2020 with no updates
PDF · 3 pages
18 Jul 2019
Confirmation
Confirmation statement made on 7 Jul 2019 with no updates
PDF · 3 pages
11 Jul 2018
Confirmation
Confirmation statement made on 7 Jul 2018 with no updates
PDF · 3 pages
11 Jul 2017
Confirmation
Confirmation statement made on 7 Jul 2017 with no updates
PDF · 3 pages
25 Jul 2016
Confirmation
Confirmation statement made on 7 Jul 2016 with updates
PDF · 5 pages
23 Sep 2015
Accounts
Accounts for a dormant company made up to 30 Apr 2015
Filed on paper · 8 pages
Showing 1–25 of 160 filings. Documents open on Companies House in a new tab.