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Home > England & Wales Companies > SECURED INCOME FUND PLC
Company Information for

SECURED INCOME FUND PLC

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS,
Company Registration Number
09682883
Public Limited Company
Active

Company Overview

About Secured Income Fund Plc
SECURED INCOME FUND PLC was founded on 2015-07-13 and has its registered office in London. The organisation's status is listed as "Active". Secured Income Fund Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SECURED INCOME FUND PLC
 
Legal Registered Office
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
 
Previous Names
SQN SECURED INCOME FUND PLC18/07/2020
THE SME LOAN FUND PLC28/04/2017
GLI ALTERNATIVE FINANCE PLC31/08/2016
Filing Information
Company Number 09682883
Company ID Number 09682883
Date formed 2015-07-13
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2025-12-31
Latest return 2024-07-12
Return next due 2025-07-26
Type of accounts FULL
Last Datalog update: 2024-11-06 14:15:40
Primary Source:Companies House
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Companies with same name SECURED INCOME FUND PLC
The following companies were found which have the same name as SECURED INCOME FUND PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECURED INCOME FUND LP Delaware Unknown
Secured Income Fund Iii, LP Delaware Unknown
SECURED INCOME FUND II LLC Delaware Unknown
Secured Income Fund I, LP Delaware Unknown
SECURED INCOME FUND II LLC California Unknown
SECURED INCOME FUND LIMITED PARTNERSHIP Arizona Unknown

Company Officers of SECURED INCOME FUND PLC

Current Directors
Officer Role Date Appointed
ELYSIUM FUND MANAGEMENT LIMITED
 Company Secretary 2015-07-14
SUSAN GAYNOR COLEY
 Director 2017-11-08
KENNETH JAMES GRIBBEN HILLEN
 Director 2016-06-21
RICHARD JOHN HILLS
 Director 2015-07-14
DAVID CLIVE STEVENSON
 Director 2015-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS CHARLES BRIND
 Director 2015-07-14 2016-07-22
NORMAN CRIGHTON
 Director 2015-07-14 2016-06-21
VICTORIA ANNE SILVER
 Company Secretary 2015-07-13 2015-07-14
WILLIAM ALEXANDER SAUNDERS
 Director 2015-07-13 2015-07-14
VICTORIA ANNE SILVER
 Director 2015-07-13 2015-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN GAYNOR COLEY THE WAVE GROUP LIMITED Director 2018-06-19 CURRENT 2017-01-26 Active
SUSAN GAYNOR COLEY COLEY HILL DEVELOPMENTS LTD Director 2018-06-18 CURRENT 2018-06-18 Active
SUSAN GAYNOR COLEY LOWLAND INVESTMENT COMPANY P L C Director 2016-11-01 CURRENT 1960-09-20 Active
SUSAN GAYNOR COLEY THE ROAD TO HAPPINESS LIMITED Director 2012-05-09 CURRENT 2012-05-09 Active
SUSAN GAYNOR COLEY HOW 2 (CORNWALL) LIMITED Director 2003-11-27 CURRENT 2003-11-27 Active - Proposal to Strike off
KENNETH JAMES GRIBBEN HILLEN SALUTEM LD TOPCO II LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
KENNETH JAMES GRIBBEN HILLEN SALUTEM SHARED SERVICES LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
KENNETH JAMES GRIBBEN HILLEN CLEARWATER SPECIALIST CARE ENTERPRISE LIMITED Director 2017-11-09 CURRENT 2009-08-06 Active
KENNETH JAMES GRIBBEN HILLEN CLEARWATER CARE (GROUP) LIMITED Director 2017-11-09 CURRENT 2004-03-18 Active
KENNETH JAMES GRIBBEN HILLEN CLEARWATER CARE (HACKNEY) LIMITED Director 2017-11-09 CURRENT 2004-03-25 Active
KENNETH JAMES GRIBBEN HILLEN AMITY RESIDENTIAL CARE LIMITED Director 2017-11-09 CURRENT 2007-12-13 Active
KENNETH JAMES GRIBBEN HILLEN CLEARWATER SPECIALIST CARE PARTNERS LIMITED Director 2017-11-09 CURRENT 2009-08-06 Active
KENNETH JAMES GRIBBEN HILLEN CLEARWATER SPECIALIST CARE GROUP LIMITED Director 2017-11-09 CURRENT 2009-08-06 Active
KENNETH JAMES GRIBBEN HILLEN GREENFIELD CLOSE RESIDENTIAL HOME LIMITED Director 2017-11-09 CURRENT 2002-12-06 Active
KENNETH JAMES GRIBBEN HILLEN TLCARE UK LTD Director 2017-11-09 CURRENT 2008-12-30 Active
KENNETH JAMES GRIBBEN HILLEN SALUTEM LD BIDCO IV LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
KENNETH JAMES GRIBBEN HILLEN SALUTEM LD BIDCO III LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
KENNETH JAMES GRIBBEN HILLEN SALUTEM LD BIDCO II LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
KENNETH JAMES GRIBBEN HILLEN SALUTEM HEALTHCARE LIMITED Director 2017-06-09 CURRENT 2016-06-11 Active
KENNETH JAMES GRIBBEN HILLEN ST2 GROUP LIMITED Director 2017-02-08 CURRENT 2014-11-07 Active - Proposal to Strike off
KENNETH JAMES GRIBBEN HILLEN REAL ESTATE DEVELOPMENT SOLUTIONS PLC Director 2015-10-05 CURRENT 2015-10-05 Dissolved 2017-11-14
KENNETH JAMES GRIBBEN HILLEN RENFREWSHIRE BOOKKEEPING LIMITED Director 2013-10-15 CURRENT 2013-10-15 Liquidation
KENNETH JAMES GRIBBEN HILLEN SAMIBEX LIMITED Director 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-06-07
KENNETH JAMES GRIBBEN HILLEN KH SOLUTIONS LIMITED Director 2009-06-15 CURRENT 2009-06-15 Liquidation
RICHARD JOHN HILLS STRATEGIC EQUITY CAPITAL PLC Director 2014-03-05 CURRENT 2005-05-10 Active
DAVID CLIVE STEVENSON BRAMSHAW HOLDINGS LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
DAVID CLIVE STEVENSON ETF STREAM LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
DAVID CLIVE STEVENSON PLANET SPORTS RIGHTS LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active - Proposal to Strike off
DAVID CLIVE STEVENSON AURORA INVESTMENT TRUST PLC Director 2016-02-02 CURRENT 1997-01-10 Active
DAVID CLIVE STEVENSON ALTFI DATA LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active - Proposal to Strike off
DAVID CLIVE STEVENSON ALTFI LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active - Proposal to Strike off
DAVID CLIVE STEVENSON VIDUALISE LIMITED Director 2012-11-20 CURRENT 2012-11-20 Dissolved 2014-06-03
DAVID CLIVE STEVENSON COALITION PARTNERS LIMITED Director 2012-08-15 CURRENT 2012-08-15 Dissolved 2014-03-25
DAVID CLIVE STEVENSON INVESTMENT COMPASS LIMITED Director 2012-07-31 CURRENT 2012-07-31 Dissolved 2015-07-21
DAVID CLIVE STEVENSON WEALTHVIEW LIMITED Director 2012-07-26 CURRENT 2012-07-26 Dissolved 2015-07-21
DAVID CLIVE STEVENSON WATERING HOLE MEDIA LIMITED Director 2012-05-24 CURRENT 2012-05-24 Dissolved 2014-09-09
DAVID CLIVE STEVENSON WILD WIKI LIMITED Director 2011-12-07 CURRENT 2011-12-06 Dissolved 2014-11-25
DAVID CLIVE STEVENSON PORTFOLIO REVIEW LIMITED Director 2010-05-18 CURRENT 2010-05-18 Dissolved 2015-12-01
DAVID CLIVE STEVENSON PLANET YOMP LIMITED Director 2010-02-24 CURRENT 2010-02-24 Dissolved 2015-12-01
DAVID CLIVE STEVENSON ROCKIT MEDIA LIMITED Director 2009-11-11 CURRENT 2009-11-11 Dissolved 2016-03-15
DAVID CLIVE STEVENSON 321 PUBLISHING AND TV LIMITED Director 2007-02-14 CURRENT 2003-10-23 Active
DAVID CLIVE STEVENSON ROCKET SCIENCE TV LIMITED Director 2003-05-21 CURRENT 2003-04-13 Dissolved 2016-05-24
DAVID CLIVE STEVENSON STOCKMARKETS DIGEST LIMITED Director 2000-10-20 CURRENT 2000-02-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06FULL ACCOUNTS MADE UP TO 30/06/24
2024-07-02APPOINTMENT TERMINATED, DIRECTOR SUSAN GAYNOR COLEY
2024-04-09Statement of capital on 2024-03-06 GBP526,604.50
2024-04-0502/04/24 STATEMENT OF CAPITAL GBP 2501345.5
2023-10-02FULL ACCOUNTS MADE UP TO 30/06/23
2023-07-28Statement of capital on 2023-06-28 GBP526,604.50
2023-07-21CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-07-1407/07/23 STATEMENT OF CAPITAL GBP 3686208.5
2023-06-29REGISTERED OFFICE CHANGED ON 29/06/23 FROM Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
2023-03-10Cancel cap redemption reserve
2023-03-10Statement of capital on GBP 526,604.50
2023-03-10Court order file copy
2023-01-03Resolutions passed:<ul><li>Resolution Cancellation of capital redemption reserve 15/12/2022</ul>
2022-11-28SH02Statement of capital on 2022-11-18 GBP526,604.50
2022-11-24SH0118/11/22 STATEMENT OF CAPITAL GBP 2106416.5
2022-09-13FULL ACCOUNTS MADE UP TO 30/06/22
2022-09-13AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2022-06-17SH02Statement of capital on 2022-06-06 GBP526,604.50
2022-06-15SH0106/06/22 STATEMENT OF CAPITAL GBP 3686207.5
2022-04-28Interim accounts made up to 2021-12-31
2022-02-09Resolutions passed:<ul><li>Resolution Seeks shareholders approval that directors of company authorised to notify lse of intention cancel admission of shares to trading on specialist fund segment of london stock exchange 03/02/2022</ul>
2022-02-09RES13Resolutions passed:
  • Seeks shareholders approval that directors of company authorised to notify lse of intention cancel admission of shares to trading on specialist fund segment of london stock exchange 03/02/2022
2022-01-07Statement of capital on 2021-12-29 GBP526,604.50
2022-01-07Statement of capital on 2021-12-29 GBP526,604.50
2022-01-07SH02Statement of capital on 2021-12-29 GBP526,604.50
2021-12-3029/12/21 STATEMENT OF CAPITAL GBP 1843091.5
2021-12-30Resolutions passed:<ul><li>Resolution Market purchase maximum number purchased shall be 7,893,786 minimum price £0.01 16/12/2021</ul>
2021-12-30RES13Resolutions passed:
  • Market purchase maximum number purchased shall be 7,893,786 minimum price £0.01 16/12/2021
2021-12-30SH0129/12/21 STATEMENT OF CAPITAL GBP 1843091.5
2021-12-17DIRECTOR APPOINTED MR DOUGLAS ALEXANDER ARMSTRONG
2021-12-17APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALEXANDER ARMSTRONG
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALEXANDER ARMSTRONG
2021-12-17AP01DIRECTOR APPOINTED MR DOUGLAS ALEXANDER ARMSTRONG
2021-12-09AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-08-05SH02Statement of capital on 2021-07-16 GBP526,604.50
2021-07-28SH0116/07/21 STATEMENT OF CAPITAL GBP 3686225.5
2021-07-23AD02Register inspection address changed from Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-06-15SH02Statement of capital on 2021-05-14 GBP526,604.50
2021-05-17SH0114/05/21 STATEMENT OF CAPITAL GBP 4212808.5
2021-05-10SH06Cancellation of shares. Statement of capital on 2021-03-25 GBP 526,604.50
2021-05-10SH03Purchase of own shares
2021-04-08SH02Statement of capital on 2021-03-24 GBP576,603.50
2021-04-08SH0124/03/21 STATEMENT OF CAPITAL GBP 7159128.50
2021-04-06RES14Resolution of allotment of securities
  • Purchase a number of shares
  • Resolution adopt articles'>Resolutions passed:
    • Capitalisation of sums standing to credit of company's reserves 23/03/2021
    • Resolution of allotment of securities
    • Purchase a number of shares
    • Resolution adopt articles
    • 2021-04-06MEM/ARTSARTICLES OF ASSOCIATION
    2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE WYLIE
    2021-03-23AP01DIRECTOR APPOINTED MRS SARAH JANE WYLIE
    2021-01-19RES09Resolution of authority to purchase a number of shares
    2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALEXANDER ARMSTRONG
    2020-12-17AP01DIRECTOR APPOINTED MR DOUGLAS ALEXANDER ARMSTRONG
    2020-10-15AAFULL ACCOUNTS MADE UP TO 30/06/20
    2020-10-05RES13Resolutions passed:
    • Adoption of new investment policy/managed wind down be approved 17/09/2020
    • ALTER ARTICLES
    2020-10-01MEM/ARTSARTICLES OF ASSOCIATION
    2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALEXANDER ARMSTRONG
    2020-09-17AP01DIRECTOR APPOINTED MR DOUGLAS ALEXANDER ARMSTRONG
    2020-07-18CERTNMCompany name changed sqn secured income fund PLC\certificate issued on 18/07/20
    2020-07-16CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
    2020-07-14AP01DIRECTOR APPOINTED MR BRETT LANCE MILLER
    2020-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALEXANDER ARMSTRONG
    2020-07-09AP01DIRECTOR APPOINTED MR DOUGLAS ALEXANDER ARMSTRONG
    2020-07-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
    2020-06-03TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES GRIBBEN HILLEN
    2020-05-28DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600131779Y2020 ASIN: GB00BYMK5S87
    2020-04-30DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600130997Y2020 ASIN: GB00BYMK5S87
    2020-03-25DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600130029Y2020 ASIN: GB00BYMK5S87
    2020-02-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600129113Y2020 ASIN: GB00BYMK5S87
    2020-01-30DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600128439Y2020 ASIN: GB00BYMK5S87
    2020-01-03RES10Resolutions passed:
    • Resolution of allotment of securities
    • Resolution of removal of pre-emption rights
    • Resolution to purchase shares
    2019-12-18DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600127637Y2019 ASIN: GB00BYMK5S87
    2019-11-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600126873Y2019 ASIN: GB00BYMK5S87
    2019-10-31DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600126039Y2019 ASIN: GB00BYMK5S87
    2019-10-25AAFULL ACCOUNTS MADE UP TO 30/06/19
    2019-08-29DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600124437Y2019 ASIN: GB00BYMK5S87
    2019-07-25DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600123605Y2019 ASIN: GB00BYMK5S87
    2019-07-23CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
    2019-06-25DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600122524Y2019 ASIN: GB00BYMK5S87
    2019-05-29DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600121616Y2019 ASIN: GB00BYMK5S87
    2019-04-24DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600120676Y2019 ASIN: GB00BYMK5S87
    2019-03-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600119913Y2019 ASIN: GB00BYMK5S87
    2019-02-28DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600118770Y2019 ASIN: GB00BYMK5S87
    2019-02-27AD03Registers moved to registered inspection location of Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
    2019-02-27AD02Register inspection address changed to Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
    2019-02-12RP04AP04Second filing of company secretary appointment Elysium Fund Management Limited
    2019-01-30DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600118012Y2019 ASIN: GB00BYMK5S87
    2019-01-24MEM/ARTSARTICLES OF ASSOCIATION
    2019-01-23CH01Director's details changed for Mr David Clive Stevenson on 2018-12-20
    2019-01-07RES11Resolutions passed:
    • Resolution of removal of pre-emption rights
    • Resolution of allotment of securities
    2018-12-21DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600117214Y2018 ASIN: GB00BYMK5S87
    2018-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/18 FROM 1 Finsbury Circus London EC2M 7SH
    2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HILLS
    2018-11-29DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600116491Y2018 ASIN: GB00BYMK5S87
    2018-10-25DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600115477Y2018 ASIN: GB00BYMK5S87
    2018-10-02AAFULL ACCOUNTS MADE UP TO 30/06/18
    2018-09-25DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600114786Y2018 ASIN: GB00BYMK5S87
    2018-08-30DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600114024Y2018 ASIN: GB00BYMK5S87
    2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
    2018-06-22DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600112081Y2018 ASIN: GB00BYMK5S87
    2018-05-29DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600111168Y2018 ASIN: GB00BYMK5S87
    2018-04-25DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600110196Y2018 ASIN: GB00BYMK5S87
    2018-03-16DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600109051Y2018 ASIN: GB00BYMK5S87
    2018-02-20DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600108083Y2018 ASIN: GB00BYMK5S87
    2018-01-19DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600107401Y2018 ASIN: GB00BYMK5S87
    2017-12-21DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600106639Y2017 ASIN: GB00BYMK5S87
    2017-12-20RES13COMPANY BUSINESS 08/12/2017
    2017-12-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
    2017-12-20RES09Resolution of authority to purchase a number of shares
    2017-11-22DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600105775Y2017 ASIN: GB00BYMK5S87
    2017-11-20AP01DIRECTOR APPOINTED MS SUSAN GAYNOR COLEY
    2017-11-08AAFULL ACCOUNTS MADE UP TO 30/06/17
    2017-10-23DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600105040Y2017 ASIN: GB00BYMK5S87
    2017-09-22DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600104390Y2017 ASIN: GB00BYMK5S87
    2017-08-21DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600103574Y2017 ASIN: GB00BYMK5S87
    2017-07-24DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600102728Y2017 ASIN: GB00BYMK5S87
    2017-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
    2017-06-23DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600101836Y2017 ASIN: GB00BYMK5S87
    2017-05-30RES13Resolutions passed:
    • The intentions to seek to adopt new articles of association which remove existing provisions. (The "new articles"). 27/04/2017
    • ADOPT ARTICLES
    2017-05-30RES01ADOPT ARTICLES 27/04/2017
    2017-05-23RES01ADOPT ARTICLES 23/05/17
    2017-05-19DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600100733Y2017 ASIN: GB00BYMK5S87
    2017-04-28CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
    2017-04-28CERTNMCompany name changed the sme loan fund PLC\certificate issued on 28/04/17
    2017-01-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
    2017-01-11RES13COMPANY BUSINESS 09/12/2016
    2017-01-11RES11Resolutions passed:
    • Resolution of removal of pre-emption rights
    • Resolution of authority to purchase a number of shares
    • Resolution of allotment of securities
    • Resolutions
    2016-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
    2016-08-31CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
    2016-08-31CERTNMCompany name changed gli alternative finance PLC\certificate issued on 31/08/16
    2016-08-23DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600093622Y2016 ASIN: GB00BYMK5S87
    2016-07-29CH01Director's details changed for Mr Richard John Hills on 2016-07-14
    2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES BRIND
    2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 576603.5
    2016-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
    2016-07-22CHANLondon Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600092805Y2016 ASIN: GB00BYMK5S87
    2016-07-14DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600092481Y2016 ASIN: GB00BYMK5S87
    2016-06-28DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600092015Y2016 ASIN: GB00BYMK5S87
    2016-06-23AP01DIRECTOR APPOINTED MR KENNETH JAMES GRIBBEN HILLEN
    2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN CRIGHTON
    2016-05-25DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600090921Y2016 ASIN: GB00BYMK5S87
    2016-05-03AAINTERIM ACCOUNTS MADE UP TO 31/03/16
    2016-04-22DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600089797Y2016 ASIN: GB00BYMK5S87
    2016-03-23SH1923/03/16 STATEMENT OF CAPITAL GBP 576603.50
    2016-03-23OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
    2016-03-23CERT19REDUCTION OF SHARE PREMIUM
    2016-03-21AAINTERIM ACCOUNTS MADE UP TO 29/02/16
    2016-03-15DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600088602Y2016 ASIN: GB00BYMK5S87
    2016-03-01AAINTERIM ACCOUNTS MADE UP TO 31/12/15
    2016-02-23AAINTERIM ACCOUNTS MADE UP TO 31/01/16
    2016-02-16DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600087462Y2016 ASIN: GB00BYMK5S87
    2016-02-03AAINTERIM ACCOUNTS MADE UP TO 31/12/15
    2016-01-25DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600086908Y2016 ASIN: GB00BYMK5S87
    2016-01-09AAINTIAL ACCOUNTS MADE UP TO 30/11/15
    2016-01-07ANNOTATIONClarification
    2016-01-07RP04SECOND FILING FOR FORM SH01
    2015-12-24DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600086194Y2015 ASIN: GB00BYMK5S87
    2015-11-30DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600085325Y2015 ASIN: GB00BYMK5S87
    2015-11-25DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600085325Y2015 ASIN: GB00BYMK5S87
    2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 527103.5
    2015-10-26SH0123/09/15 STATEMENT OF CAPITAL GBP 527103.50
    2015-10-26SH0123/09/15 STATEMENT OF CAPITAL GBP 527103.50
    2015-09-24MEM/ARTSARTICLES OF ASSOCIATION
    2015-09-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
    2015-09-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
    2015-07-27AA01CURRSHO FROM 31/07/2016 TO 30/06/2016
    2015-07-27AP04CORPORATE SECRETARY APPOINTED ELYSIUM FUND MANAGEMENT LIMITED
    2015-07-27AP01DIRECTOR APPOINTED NICHOLAS CHARLES BRIND
    2015-07-27AP01DIRECTOR APPOINTED NORMAN CRIGHTON
    2015-07-27AP01DIRECTOR APPOINTED MR DAVID CLIVE STEVENSON
    2015-07-27AP01DIRECTOR APPOINTED MR RICHARD JOHN HILLS
    2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA SILVER
    2015-07-27TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA SILVER
    2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAUNDERS
    2015-07-16MISCIC01
    2015-07-13CERT8ACOMMENCE BUSINESS AND BORROW
    2015-07-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    2015-07-13SH50APPLICATION COMMENCE BUSINESS
    Industry Information
    SIC/NAIC Codes
    64 - Financial service activities, except insurance and pension funding
    643 - Trusts, funds and similar financial entities
    64301 - Activities of investment trusts




    Licences & Regulatory approval
    We could not find any licences issued to SECURED INCOME FUND PLC or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    No legal notices or events such as winding-up orders or proposals to strike-off have been issued
    Fines / Sanctions
    No fines or sanctions have been issued against SECURED INCOME FUND PLC
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    SECURED INCOME FUND PLC does not have any mortgage charges so there is no mortgagee data available

      Average Max

    This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

    Intangible Assets
    Patents
    We have not found any records of SECURED INCOME FUND PLC registering or being granted any patents
    Domain Names
    We do not have the domain name information for SECURED INCOME FUND PLC
    Trademarks
    We have not found any records of SECURED INCOME FUND PLC registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for SECURED INCOME FUND PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as SECURED INCOME FUND PLC are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where SECURED INCOME FUND PLC is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded SECURED INCOME FUND PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded SECURED INCOME FUND PLC any grants or awards.
    Ownership
      We could not find any group structure information
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      Other companies at postcode EC2M 1QS