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SECINT ASSET MANAGEMENT PLC - Highdown House, Highdown Road, Royal Leamington Spa, Warwickshire, United Kingdom
Company Information
- Company registration number
- 09468964
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Highdown House
- Highdown Road
- Royal Leamington Spa
- Warwickshire
- CV31 1XT
- England Highdown House, Highdown Road, Royal Leamington Spa, Warwickshire, CV31 1XT, England UK
Management
- Managing Directors
- ROWLEY, Nicholas James
- SECINT AEROSPACE LTD
- Company secretaries
- HARRISON BEALE & OWEN LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2015-03-03
- Dissolved on
- 2020-02-25
- SIC/NACE
- 30300
Ownership
- Beneficial Owners
- Mr Nicholas James Rowley
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SECURITY AND INTELLIGENCE PLC
- Filing of Accounts
- Due Date: 2016-09-03
- Last Date: 2018-03-31
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SECINT ASSET MANAGEMENT PLC Company Description
- SECINT ASSET MANAGEMENT PLC is a plc registered in United Kingdom with the Company reg no 09468964. Its current trading status is "closed". It was registered 2015-03-03. It was previously called SECURITY AND INTELLIGENCE PLC. It has declared SIC or NACE codes as "30300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-03-31.It can be contacted at Highdown House .
Get SECINT ASSET MANAGEMENT PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secint Asset Management Plc - Highdown House, Highdown Road, Royal Leamington Spa, Warwickshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-compulsory (2020-02-25) - GAZ2
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-27) - CS01
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gazette-notice-compulsory (2019-12-10) - GAZ1
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-08) - CS01
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capital-allotment-shares (2018-09-08) - SH01
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accounts-with-accounts-type-dormant (2018-09-01) - AA
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confirmation-statement-with-updates (2018-09-01) - CS01
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change-corporate-director-company-with-change-date (2018-09-01) - CH02
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gazette-filings-brought-up-to-date (2018-02-03) - DISS40
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accounts-with-accounts-type-dormant (2018-02-02) - AA
keyboard_arrow_right 2017
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change-corporate-secretary-company (2017-12-08) - CH04
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gazette-notice-compulsory (2017-12-05) - GAZ1
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confirmation-statement-with-updates (2017-07-05) - CS01
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appoint-corporate-director-company-with-name-date (2017-07-05) - AP02
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-04) - SH01
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accounts-with-accounts-type-dormant (2016-09-29) - AA
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resolution (2016-07-13) - RESOLUTIONS
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confirmation-statement-with-updates (2016-07-11) - CS01
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-20) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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application-trading-certificate (2015-03-16) - SH50
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incorporation-company (2015-03-03) - NEWINC