| Company Name | Secured Finance Network (Europe) Limited |
|---|---|
| Directors | Richard Gumbrecht and Jeremy Clive Harrison |
| Company Status | Active |
| Company Number | 09025627 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 6 May 2014(9 years, 11 months ago) |
| Previous Name | Commercial Finance Association (Europe) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9111 | Business & employers organisations |
| SIC 94110 | Activities of business and employers membership organisations |
Directors
| Director Name | Mr Richard Gumbrecht |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 12 December 2017(3 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP |
| Director Name | Mr Jeremy Clive Harrison |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2019(5 years after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP |
| Director Name | Robert Michael Trojan |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 May 2014(same day as company formation) |
| Role | Executive |
| Country of Residence | United States |
| Correspondence Address | 370 7th Avenue, Suite 1801 New York Ny 10001 |
Location
| Registered Address | Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (3 weeks, 3 days from now) |
Filing History
| 1 July 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
|---|---|
| 5 June 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 3 September 2019 | Resolutions
|
| 1 July 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 31 May 2019 | Appointment of Mr Jeremy Clive Harrison as a director on 21 May 2019 (2 pages) |
| 7 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 10 September 2018 | Second filing for the appointment of Mr Richard Gumbrecht as a director (5 pages) |
| 16 July 2018 | Director's details changed for Richard Gumbrecht on 16 July 2018 (2 pages) |
| 16 July 2018 | Notification of Richard Gumbrecht as a person with significant control on 6 April 2016 (2 pages) |
| 16 July 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 3 July 2018 | Termination of appointment of Robert Michael Trojan as a director on 12 December 2017 (1 page) |
| 3 July 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 7 March 2018 | Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 7 March 2018 (2 pages) |
| 7 March 2018 | Previous accounting period extended from 31 May 2017 to 30 September 2017 (3 pages) |
| 19 January 2018 | Confirmation statement made on 6 May 2017 with updates (2 pages) |
| 2 January 2018 | Resolutions
|
| 19 December 2017 | Appointment of Richard Gumbrecht as a director on 12 December 2017
|
| 2 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 17 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2016 | Annual return made up to 6 May 2016 no member list (4 pages) |
| 12 August 2016 | Annual return made up to 6 May 2016 no member list (4 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2015 | Annual return made up to 6 May 2015 no member list (2 pages) |
| 14 May 2015 | Annual return made up to 6 May 2015 no member list (2 pages) |
| 14 May 2015 | Annual return made up to 6 May 2015 no member list (2 pages) |
| 6 May 2014 | Incorporation (25 pages) |
| 6 May 2014 | Incorporation (25 pages) |