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LONDON SECURITY PLC.

Company number 00053417

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 62 pages (62 pages)
28 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Other business 22/06/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Other business 22/06/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 122,614.77	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 122,614.77 - link opens in a new window - 7 pages (7 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company busniess 17/06/2015	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company busniess 17/06/2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 50 pages (50 pages)
27 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 122,614.77	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 122,614.77 - link opens in a new window - 7 pages (7 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 50 pages (50 pages)
16 Jun 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
04 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 122,614.77	View PDF Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 122,614.77 - link opens in a new window - 7 pages (7 pages)
28 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 52 pages (52 pages)
28 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re office business 19/06/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re office business 19/06/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 May 2013	MR04	Satisfaction of charge 59 in full	View PDF Satisfaction of charge 59 in full - link opens in a new window - 4 pages (4 pages)
09 May 2013	MR04	Satisfaction of charge 60 in full	View PDF Satisfaction of charge 60 in full - link opens in a new window - 4 pages (4 pages)
09 May 2013	MR04	Satisfaction of charge 58 in full	View PDF Satisfaction of charge 58 in full - link opens in a new window - 4 pages (4 pages)
08 May 2013	MR01	Registration of charge 000534170063	View PDF Registration of charge 000534170063 - link opens in a new window - 19 pages (19 pages)
08 May 2013	MR01	Registration of charge 000534170064	View PDF Registration of charge 000534170064 - link opens in a new window - 20 pages (20 pages)
07 May 2013	MR01	Registration of charge 000534170061 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380371.	View PDF Registration of charge 000534170061 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380371. - link opens in a new window - 82 pages (82 pages)
07 May 2013	MR01	Registration of charge 000534170062	View PDF Registration of charge 000534170062 - link opens in a new window - 38 pages (38 pages)
18 Jan 2013	AD01	Registered office address changed from Premier House 4 Jubilee Way Elland West Yorkshire HX5 9DY England on 18 January 2013	View PDF Registered office address changed from Premier House 4 Jubilee Way Elland West Yorkshire HX5 9DY England on 18 January 2013 - link opens in a new window - 1 page (1 page)
15 Nov 2012	AR01	Annual return made up to 23 October 2012 no member list	View PDF Annual return made up to 23 October 2012 no member list - link opens in a new window - 7 pages (7 pages)
15 Nov 2012	AD01	Registered office address changed from Wistons Lane Elland West Yorkshire HX5 9DS on 15 November 2012	View PDF Registered office address changed from Wistons Lane Elland West Yorkshire HX5 9DS on 15 November 2012 - link opens in a new window - 1 page (1 page)
26 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 55 pages (55 pages)
26 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 13/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 13/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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LONDON SECURITY PLC.

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