LONDON SECURITY PLC.

Company number 00053417

Date	Type	Description	View / Download
24 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-company business 18/06/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(63 pages)
24 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
16 Oct 2018	CH01	Director's details changed for Mr Jean Jacques Murray on 15 October 2018	(2 pages)
12 Oct 2018	CH01	Director's details changed for Mr Jean Jacques Murray on 11 October 2018	(2 pages)
02 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(62 pages)
28 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 20/06/2018	(2 pages)
12 Mar 2018	TM01	Termination of appointment of Francis Michael Benjamin Gailer as a director on 5 March 2018	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
06 Nov 2017	PSC07	Cessation of Marie-Claire Leon as a person with significant control on 18 October 2017	(1 page)
06 Nov 2017	PSC07	Cessation of Xavier Mignolet as a person with significant control on 18 October 2017	(1 page)
06 Nov 2017	PSC04	Change of details for Mr Jean Jacques Murray as a person with significant control on 18 October 2017	(2 pages)
06 Nov 2017	PSC04	Change of details for Mr Jean Pierre Murray as a person with significant control on 18 October 2017	(2 pages)
06 Nov 2017	PSC07	Cessation of Baudouin Terlinden as a person with significant control on 18 October 2017	(1 page)
29 Sep 2017	PSC01	Notification of Baudouin Terlinden as a person with significant control on 24 July 2017	(2 pages)
29 Sep 2017	PSC01	Notification of Jean Pierre Murray as a person with significant control on 24 July 2017	(2 pages)
29 Sep 2017	PSC01	Notification of Jean Jacques Murray as a person with significant control on 24 July 2017	(2 pages)
29 Sep 2017	PSC01	Notification of Jacques Gaston Murray as a person with significant control on 24 July 2017	(2 pages)
29 Sep 2017	PSC01	Notification of Xavier Mignolet as a person with significant control on 24 July 2017	(2 pages)
29 Sep 2017	PSC01	Notification of Marie-Claire Leon as a person with significant control on 24 July 2017	(2 pages)
11 Sep 2017	AAMD	Amended group of companies' accounts made up to 31 December 2016	(54 pages)
29 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Adopt accounts for 31/12/2016 reelect 2 directors appt price waterhouse coopers as auditors 21/06/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(57 pages)
13 Mar 2017	CH01	Director's details changed for Jean-Pierre Murray on 13 March 2017	(2 pages)

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