SECURE WAIS (UK) LIMITED
| Status | ACTIVE |
| Company No. | 02839363 |
| Category | Private Limited Company |
| Incorporated | 26 Jul 1993 |
| Age | 30 years, 9 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
SECURE WAIS (UK) LIMITED is an active private limited company with number 02839363. It was incorporated 30 years, 9 months, 28 days ago, on 26 July 1993. The company address is Group House 703 High Road Group House 703 High Road, London, N12 0BT.
Company Fillings
Capital allotment shares
Date: 20 May 2024
Action Date: 26 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-26
Capital : 81.76 GBP
Documents
Resolution
Date: 20 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 20 May 2024
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 20 May 2024
Action Date: 26 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leanne Waisman
Termination date: 2024-04-26
Documents
Cessation of a person with significant control
Date: 16 May 2024
Action Date: 26 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-04-26
Psc name: Allan Ben Waisman
Documents
Cessation of a person with significant control
Date: 15 May 2024
Action Date: 05 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Roy Freedman
Cessation date: 2024-04-05
Documents
Notification of a person with significant control
Date: 15 May 2024
Action Date: 26 Apr 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-04-26
Psc name: Securewais Trustee Limited
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with updates
Date: 19 Sep 2023
Action Date: 05 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-05
Documents
Mortgage satisfy charge full
Date: 07 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 07 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 028393630002
Documents
Accounts with accounts type total exemption full
Date: 04 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 15 Sep 2022
Action Date: 05 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-05
Documents
Confirmation statement with no updates
Date: 15 Sep 2021
Action Date: 05 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-05
Documents
Accounts with accounts type total exemption full
Date: 05 Aug 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 02 Oct 2020
Action Date: 05 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-05
Documents
Accounts with accounts type total exemption full
Date: 03 Jul 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Capital alter shares subdivision
Date: 09 Jun 2020
Action Date: 07 Jan 2020
Category: Capital
Type: SH02
Date: 2020-01-07
Documents
Capital alter shares subdivision
Date: 09 Jun 2020
Action Date: 07 Jan 2020
Category: Capital
Type: SH02
Date: 2020-01-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 May 2020
Action Date: 01 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 028393630002
Charge creation date: 2020-05-01
Documents
Capital alter shares subdivision
Date: 19 Feb 2020
Action Date: 07 Jan 2020
Category: Capital
Type: SH02
Date: 2020-01-07
Documents
Capital cancellation shares
Date: 18 Feb 2020
Action Date: 07 Jan 2020
Category: Capital
Type: SH06
Date: 2020-01-07
Capital : 99.00 GBP
Documents
Capital cancellation shares
Date: 11 Feb 2020
Action Date: 07 Jan 2020
Category: Capital
Type: SH06
Date: 2020-01-07
Capital : 75.01 GBP
Documents
Capital cancellation shares
Date: 11 Feb 2020
Action Date: 07 Jan 2020
Category: Capital
Type: SH06
Date: 2020-01-07
Capital : 74.76 GBP
Documents
Capital cancellation shares
Date: 11 Feb 2020
Action Date: 07 Jan 2019
Category: Capital
Type: SH06
Capital : 99.00 GBP
Date: 2019-01-07
Documents
Resolution
Date: 11 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 11 Feb 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 Feb 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 Feb 2020
Category: Capital
Type: SH03
Documents
Capital alter shares subdivision
Date: 10 Feb 2020
Action Date: 07 Jan 2020
Category: Capital
Type: SH02
Date: 2020-01-07
Documents
Capital name of class of shares
Date: 10 Feb 2020
Category: Capital
Type: SH08
Documents
Confirmation statement with no updates
Date: 11 Sep 2019
Action Date: 05 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-05
Documents
Accounts with accounts type total exemption full
Date: 01 Jul 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 20 Sep 2018
Action Date: 05 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-05
Documents
Accounts with accounts type total exemption full
Date: 29 May 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with no updates
Date: 19 Sep 2017
Action Date: 05 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-05
Documents
Change to a person with significant control
Date: 19 Sep 2017
Action Date: 04 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Allan Ben Waisman
Change date: 2017-09-04
Documents
Change to a person with significant control
Date: 19 Sep 2017
Action Date: 04 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Roy Freedman
Change date: 2017-09-04
Documents
Confirmation statement with updates
Date: 22 Sep 2016
Action Date: 05 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-05
Documents
Accounts with accounts type total exemption small
Date: 10 Jun 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2015
Action Date: 05 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-05
Documents
Termination director company with name termination date
Date: 17 Sep 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-04
Officer name: David Simon Kantor
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2015
Action Date: 26 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-26
Documents
Accounts with accounts type total exemption small
Date: 06 Jul 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Termination director company with name termination date
Date: 22 Apr 2015
Action Date: 28 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-28
Officer name: Juan Hayward
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2014
Action Date: 26 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-26
Documents
Accounts with accounts type total exemption small
Date: 27 May 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2013
Action Date: 26 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-26
Documents
Capital name of class of shares
Date: 27 Sep 2013
Category: Capital
Type: SH08
Documents
Resolution
Date: 27 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 13 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Simon Kantor
Documents
Move registers to sail company
Date: 13 Sep 2013
Category: Address
Type: AD03
Documents
Accounts with accounts type total exemption small
Date: 10 Jul 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Legacy
Date: 08 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2012
Action Date: 26 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-26
Documents
Accounts with accounts type total exemption full
Date: 15 Aug 2012
Action Date: 28 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-28
Documents
Accounts with accounts type total exemption full
Date: 24 Aug 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2011
Action Date: 26 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-26
Documents
Change registered office address company with date old address
Date: 22 Jun 2011
Action Date: 22 Jun 2011
Category: Address
Type: AD01
Old address: Britannia House 958 High Road Finchley London N12 9RY
Change date: 2011-06-22
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2010
Action Date: 26 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-26
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Change person director company with change date
Date: 16 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Leanne Waisman
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 16 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Roy Freedman
Documents
Change person director company with change date
Date: 16 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Allan Ben Waisman
Documents
Change person director company with change date
Date: 16 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Juan Hayward
Documents
Change person secretary company with change date
Date: 16 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Leanne Waisman
Documents
Legacy
Date: 12 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/07/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 22 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/07/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 18 Aug 2008
Action Date: 28 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-28
Documents
Legacy
Date: 11 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed juan hayward
Documents
Legacy
Date: 13 Feb 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 06/04/08 to 28/02/08
Documents
Accounts with accounts type total exemption full
Date: 04 Nov 2007
Action Date: 06 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-06
Documents
Legacy
Date: 01 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 26/07/07; full list of members
Documents
Legacy
Date: 26 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Apr 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/07 to 06/04/07
Documents
Accounts with accounts type total exemption full
Date: 23 Aug 2006
Action Date: 28 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-28
Documents
Legacy
Date: 02 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 26/07/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2005
Action Date: 28 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-28
Documents
Legacy
Date: 28 Jul 2005
Category: Annual-return
Type: 363a
Description: Return made up to 26/07/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 04 Aug 2004
Action Date: 28 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-28
Documents
Legacy
Date: 04 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 26/07/04; full list of members
Documents
Legacy
Date: 08 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 26/07/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 05 Aug 2003
Action Date: 28 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-28
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2002
Action Date: 28 Feb 2002
Category: Accounts
Type: AA
Made up date: 2002-02-28
Documents
Legacy
Date: 06 Sep 2002
Category: Annual-return
Type: 363s
Description: Return made up to 26/07/02; full list of members
Documents
Legacy
Date: 14 Aug 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Aug 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 Aug 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Aug 2002
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2001
Action Date: 28 Feb 2001
Category: Accounts
Type: AA
Made up date: 2001-02-28
Documents
Legacy
Date: 06 Aug 2001
Category: Annual-return
Type: 363s
Description: Return made up to 26/07/01; full list of members
Documents
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