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SECURE TRUST FINANCIAL SERVICES LIMITED

Learn more about SECURE TRUST FINANCIAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE ARLESTON WAY, SOLIHULL, B90 4LH

SECURE TRUST FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00941616
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.11.01
dissolution date: 2012.10.02
last member list: 2011.06.07
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 6601 - Life insurance/reinsurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.07
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.10.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.06.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEREMY KAYE
Form type: TM02
Date: 2011.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY KAYE
Form type: TM01
Date: 2011.09.21
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APPOINTMENT TERMINATED, DIRECTOR PAUL LYNAM
Form type: TM01
Date: 2011.09.21
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AAMD
Date: 2011.07.13
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.20
Form type: LATEST SOC
Document description: 20/06/11 STATEMENT OF CAPITAL;GBP 1000
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.20
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FIELDEN
Form type: TM01
Date: 2011.06.14
£2.95
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DIRECTOR APPOINTED MR PAUL ANTHONY LYNAM
Form type: AP01
Date: 2011.06.14
£2.95
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.16
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APPOINTMENT TERMINATED, DIRECTOR GARY JENNISON
Form type: TM01
Date: 2010.05.27
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DIRECTOR APPOINTED MR JEREMY ROBIN KAYE
Form type: AP01
Date: 2010.05.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
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RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
Child documents:
Document type: ANNOTATION
Date: 2006.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
Child documents:
Document type: ANNOTATION
Date: 2004.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/06/03
Form type: 363(287)
Date: 2003.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.06.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.25
£2.95
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COMPANY NAME CHANGED, FEDERATED LIFE & MORTGAGE BROKER, S LIMITED, CERTIFICATE ISSUED ON 07/12/00
Form type: CERTNM
Date: 2000.12.06
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£ NC 0/1000, 15/11/0
Form type: ORES04
Date: 2000.11.23
£2.95
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AD 15/11/00---------, £ SI [email protected]=900, £ IC 100/1000
Form type: 88(2)R
Date: 2000.11.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.11.23
Order cannot be placed (digitalisation not planned)
ALLOT 900 SHARES 15/11/00
Form type: ORES13
Date: 2000.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/98 FROM:, SECURITY HOUSE, 23/27 HEATHFIELD ROAD, KINGS HEATH, BIRMINGHAM B14 7BY
Form type: 287
Date: 1998.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.01

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Company directors and board members:

JEREMY ROBIN KAYE (dissolve)
Secretary, 1992.06.07 - 2011.09.19
MALLARDS 52 MOAT ROAD , EAST GRINSTEAD
RH19 3LH, WEST SUSSEX
KEITH NICHOLAS FRANCIS DEAKIN (dissolve)
Director, GROUP IT DIRECTOR, 2000.12.29 - 2007.02.05
16 ARUN WAY , SUTTON COLDFIELD
B76 2BQ, WEST MIDLANDS
NICHOLAS MARK FIELDEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.02.12 - 2011.06.03
38 CARTBRIDGE LANE RUSHALL , WALSALL
WS4 1SB, WEST MIDLANDS
GARY ANTONY JENNISON (dissolve)
Director, BANKER, 2007.02.12 - 2010.05.10
WALDEN COTTAGE BULL LANE, CHALFONT ST. PETER , GERRARDS CROSS
SL9 8RY, BUCKINGHAMSHIRE
JEREMY ROBIN KAYE (dissolve)
Director, CHARTERED SECRETARY, 2010.04.22 - 2011.09.19
ARBUTHNOT HOUSE 20 ROPEMAKER STREET , LONDON
EC2Y 9AR
PAUL ANTHONY LYNAM (dissolve)
Director, NONE, 2011.06.02 - 2011.09.19
ONE ARLESTON WAY , SOLIHULL
B90 4LH
RONALD PASTON (dissolve)
Director, CHARTERED SECRETARY, 1992.06.07 - 2000.12.31
5 RUTHERFORD GLEN , NUNEATON
CV11 6UP, WARWICKSHIRE
DEREK PEARSON (dissolve)
Director, MARKETING DIRECTOR, 2000.12.29 - 2007.02.05
4 STATION ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0BJ, WEST MIDLANDS
JOHN WATERHOUSE SHIPLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.07 - 2007.04.30
THE LAURELS 1 KNIGHTS HILL ALDRIDGE , WALSALL
WS9 0TG, WEST MIDLANDS

Companies near to SECURE TRUST FINANCIAL SERVICES ltd.

Information about the Private Limited Company SECURE TRUST FINANCIAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data