Secure Asset Funds Europe Limited. Head office in Pinner. Check Director.

Secure Asset Funds Europe Limited, Pinner

Secure Asset Funds Europe Limited is a private limited company. Registered at 16-18 Love Lane, Pinner HA5 3EF, the aforementioned 23 years old firm was incorporated on 2001-01-02 and is officially categorised as "other activities auxiliary to insurance and pension funding" (SIC: 66290).
1 director can be found in this business: Kay J. (appointed on 01 January 2005).

About
Name: Secure Asset Funds Europe Limited
Number: 04134580
Incorporation date: 2001-01-02
End of financial year: 31 January


Address:	16-18 Love Lane Pinner HA5 3EF
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Kay J.

16 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Current Assets	65,715	116,602	103,523	90,442	99,134	91,659	142,938	165,328	162,096	133,626
Fixed Assets	469	747	5,147	4,531	2,696	1,495	335	969	503	1,657
Total Assets Less Current Liabilities	50,667	89,048	84,297	71,941	48,165	50,412	71,693	55,634	71,127	83,691
Number Shares Allotted	2	2	100	100	100	-	-	-	-	-
Shareholder Funds	32,436	71,148	73,107	60,872	24,877	21,467	42,748	-	-	-
Tangible Fixed Assets	469	747	5,147	4,531	2,697	-	-	-	-	-

The due date for Secure Asset Funds Europe Limited confirmation statement filing is 2024-01-16. The previous confirmation statement was filed on 2023-01-02. The target date for a subsequent statutory accounts filing is 31 October 2024. Previous accounts filing was sent for the time period up until 31 January 2023.

1 person of significant control is indexed in the Companies House, an only professional Kay J. who has over 3/4 of shares, 3/4 to full of voting rights.

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AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 10th, October 2023 \| accounts	Free Download (4 pages)

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AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 30th, September 2019 \| accounts	Free Download (3 pages)
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AA	Micro company financial statements for the year ending on January 31, 2016 filed on: 12th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2016 filed on: 20th, January 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 29th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2015 filed on: 2nd, January 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 9th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2014 filed on: 29th, January 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 29, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 18th, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2013 filed on: 11th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 20th, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2012 filed on: 3rd, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 8th, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return for the period up to January 2, 2011 filed on: 23rd, February 2011 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 19th, February 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2010 filed on: 19th, February 2010 \| annual return	Free Download (14 pages)
363a	Period up to April 16, 2009 - Annual return with full member list filed on: 16th, April 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 25th, March 2009 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 18th, November 2008 \| accounts	Free Download (2 pages)
363s	Period up to August 1, 2008 - Annual return with full member list filed on: 1st, August 2008 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 10th, August 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 10th, August 2007 \| accounts	Free Download (2 pages)
363s	Period up to January 24, 2007 - Annual return with full member list filed on: 24th, January 2007 \| annual return	Free Download (6 pages)
363s	Period up to January 24, 2007 - Annual return with full member list filed on: 24th, January 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 22nd, March 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 22nd, March 2006 \| accounts	Free Download (2 pages)
363s	Period up to January 10, 2006 - Annual return with full member list filed on: 10th, January 2006 \| annual return	Free Download (6 pages)
363s	Period up to January 10, 2006 - Annual return with full member list filed on: 10th, January 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 29th, September 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2005 filed on: 29th, September 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2004 filed on: 18th, January 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 18th, January 2005 \| accounts	Free Download (2 pages)
363s	Period up to January 13, 2005 - Annual return with full member list filed on: 13th, January 2005 \| annual return	Free Download (6 pages)
363s	Period up to January 13, 2005 - Annual return with full member list filed on: 13th, January 2005 \| annual return	Free Download (6 pages)
363s	Period up to January 8, 2004 - Annual return with full member list filed on: 8th, January 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 8, 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to January 8, 2004 - Annual return with full member list filed on: 8th, January 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2003 filed on: 23rd, September 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2003 filed on: 23rd, September 2003 \| accounts	Free Download (2 pages)
363s	Period up to January 20, 2003 - Annual return with full member list filed on: 20th, January 2003 \| annual return	Free Download (6 pages)
363s	Period up to January 20, 2003 - Annual return with full member list filed on: 20th, January 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 9th, September 2002 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 9th, September 2002 \| accounts	Free Download (2 pages)
363s	Period up to February 7, 2002 - Annual return with full member list filed on: 7th, February 2002 \| annual return	Free Download (6 pages)
363s	Period up to February 7, 2002 - Annual return with full member list filed on: 7th, February 2002 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 2nd, January 2001 \| incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 2nd, January 2001 \| incorporation	Free Download (31 pages)

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