SECURED INCOME FUND PLC
Non-Trading
General Information
NAME
SECURED INCOME FUND PLC
COMPANY NUMBER
09682883
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
13/07/2015
(9 years and 4 months old)
WEBSITE
securedincomefundplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
28/04/2017
18/07/2020
SQN SECURED INCOME FUND PLC
View all previous names
LONDON
EC2M 1QS
Telephone: 02073294422
TPS: No
1 Finsbury Circus
London
EC2M 7SH
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | Susan Gaynor Coley (906053217) has left the board |
Credit Risk Overview
Want to learn more about SECURED INCOME FUND PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURED INCOME FUND PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURED INCOME FUND PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ELYSIUM FUND MANAGEMENT LIMITED 14/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/07/2015 - Present (9 years and 4 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 5 Past: 29 |
View Report |
|
08/07/2020 - Present (4 years and 5 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
13/07/2015 - Present (9 years and 4 months) Born in May 1968 |
Resigned | Director |
Current: 3 Past: 75 |
View Report |
|
13/07/2015 - 14/07/2015 (0 months) Born in Dec 1985 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | Susan Gaynor Coley (906053217) has left the board |
| 07/10/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 20/10/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 16/07/2020 | New Board Member Brett Lance Miller (905579863) Appointed |
| 05/06/2020 | Kenneth James Gribben Hillen (925159800) has left the board |
| 08/02/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 01/02/2019 | Kenneth James Gribben Hillen (913920402) has left the board |
| 01/02/2019 | New Board Member Kenneth James Gribben Hillen (925159800) Appointed |
| 24/12/2018 | Change in Reg. Office |
| 21/12/2018 | Richard John Hills (906486128) has left the board |
| 08/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Board Member Susan Gaynor Coley (906053217) Appointed |
| 11/11/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 13/04/2017 | New Accounts filed |
| 16/11/2016 | New Accounts filed |
| 02/08/2016 | Nicholas Charles Brind (915464917) has left the board |
| 29/07/2016 | New Annual Return filed |
| 27/06/2016 | New Board Member Kenneth James Gribben Hillen (913920402) Appointed |
| 23/06/2016 | Norman Crighton (916464822) has left the board |
| 05/08/2015 | Nicholas Charles Brind (919969113) has left the board |
| 05/08/2015 | Norman Crighton (919969099) has left the board |
| 05/08/2015 | New Board Member Norman Crighton (916464822) Appointed |
| 05/08/2015 | New Board Member Nicholas Charles Brind (915464917) Appointed |
| 29/07/2015 | Victoria Anne Silver (919930762) has left the board |
| 29/07/2015 | New Board Member Norman Crighton (919969099) Appointed |
| 29/07/2015 | New Board Member Nicholas Charles Brind (919969113) Appointed |
| 29/07/2015 | New Board Member Richard John Hills (906486128) Appointed |
| 29/07/2015 | William Alexander Saunders (910267392) has left the board |
| 29/07/2015 | Victoria Anne Silver (919402882) has left the board |
| 29/07/2015 | New Company Secretary ELYSIUM FUND MANAGEMENT LIMITED (919969171) Appointed |
| 29/07/2015 | New Board Member David Clive Stevenson (907268659) Appointed |
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