Secunet LIMITED, Gibraltar

Reports

Includes

full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Company type	Private Company Limited By Shares, Active
Date of incorporation	Tuesday, June 13, 2017 (8 years ago)
Company Number	115842
Universal Entity Code	5033-7601-8994-4189
Record last updated	Saturday, March 30, 2019 12:18:33 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Mar 14, 2019	Mar 7, 2019	Letter for striking off
Registry	Jan 3, 2019	Dec 21, 2018	Return of members, and of any change therein
Registry	Jun 28, 2018	Jun 21, 2018	Annual return for the year 2018
Registry	Feb 22, 2018	Feb 14, 2018	Amended articles of association
Registry	Feb 22, 2018	Feb 14, 2018	Resolution re-classifying share capital
Registry	Feb 22, 2018	Feb 14, 2018	Notice to re-classify share capital
Registry	Feb 22, 2018	Feb 14, 2018	Amended memorandum of association
Registry	Feb 8, 2018	Jan 29, 2018	Return of allotment of shares
Registry	Feb 8, 2018	Jan 29, 2018	Special resolution filed
Registry	Jan 4, 2018	Dec 19, 2017	Return of allotment of shares
Registry	Dec 14, 2017	Dec 7, 2017	Return of allotment of shares 418...
Registry	Dec 14, 2017	Dec 7, 2017	Application for leave to file return of allotment out of time
Registry	Dec 14, 2017	Dec 7, 2017	Affidavit in suport of application
Registry	Dec 14, 2017	Dec 7, 2017	Direction by registrar to file return of allotment out of time
Registry	Jun 22, 2017	Jun 15, 2017	Particulars of directors, managers and secretaries, and of any change therein
Registry	Jun 22, 2017	Jun 15, 2017	Return of allotment of shares
Registry	Jun 22, 2017	Jun 15, 2017	Return of members, and of any change therein
Registry	Jun 13, 2017		Memorandum of association
Registry	Jun 13, 2017		Articles of association
Registry	Jun 13, 2017		Application for registration (private company limited by shares)
Registry	Jun 13, 2017		Duplicate of certificate of incorporation