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SECURITY NOMINEES LIMITED

Company number 00236669

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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)
21 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Jun 2011 CH03 Secretary's details changed for Ms Catherine Louise Marshall on 11 June 2011
30 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Douglas Smailes on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Andrew William Hodges on 21 October 2009
03 Nov 2009 CH01 Director's details changed for Christopher Brian Corrin on 1 October 2009
03 Nov 2009 CH03 Secretary's details changed for Andrew William Hodges on 21 October 2009
08 Oct 2009 CH03 Secretary's details changed for Ms Catherine Louise Marshall on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Nicholas Jordan on 1 October 2009
05 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Nov 2008 363a Return made up to 17/11/08; full list of members
17 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Sep 2008 288a Director appointed douglas smailes
03 Sep 2008 288b Appointment terminated director peter whitcutt
29 May 2008 288c Director's change of particulars / peter whitcutt / 15/05/2008
06 Mar 2008 288c Secretary's change of particulars / catherine marshall / 06/03/2008
06 Mar 2008 288a Secretary appointed ms catherine louise marshall
19 Nov 2007 363a Return made up to 17/11/07; full list of members
15 Oct 2007 288a New director appointed
13 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Mar 2007 288a New secretary appointed
19 Mar 2007 288b Secretary resigned;director resigned