GOLDSHIELD SECURUS LIMITED

Company number 02304297

Date	Type	Description	View / Download
06 Nov 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages)
05 Oct 2017	AP01	Appointment of Mr Anthony Denis Kane as a director on 27 September 2017	(2 pages)
05 Oct 2017	AP01	Appointment of Mr Grant Gordon Davidson as a director on 27 September 2017	(2 pages)
01 Sep 2017	MR01	Registration of charge 023042970019, created on 22 August 2017	(74 pages)
14 Jul 2017	TM01	Termination of appointment of Jeffrey James Holder as a director on 12 July 2017	(1 page)
14 Jul 2017	AP01	Appointment of Mr John Stewart as a director on 12 July 2017	(2 pages)
30 Jun 2017	MR01	Registration of charge 023042970018, created on 28 June 2017	(74 pages)
19 May 2017	MR01	Registration of charge 023042970016, created on 15 May 2017	(74 pages)
19 May 2017	MR01	Registration of charge 023042970017, created on 4 May 2017	(68 pages)
26 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(6 pages)
04 Jan 2017	TM01	Termination of appointment of Philip Vickers as a director on 30 November 2016	(1 page)
04 Jan 2017	TM01	Termination of appointment of Simon Henry Davis as a director on 30 November 2016	(1 page)
04 Jan 2017	AP01	Appointment of Mr Jeffrey Holder as a director on 30 November 2016	(2 pages)
16 Dec 2016	MR01	Registration of charge 023042970015, created on 14 December 2016	(78 pages)
14 Dec 2016	MR04	Satisfaction of charge 11 in full	(1 page)
14 Dec 2016	MR04	Satisfaction of charge 023042970013 in full	(1 page)
14 Dec 2016	MR04	Satisfaction of charge 023042970014 in full	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(6 pages)
27 Oct 2016	TM01	Termination of appointment of Stuart Glover as a director on 6 August 2016	(1 page)
27 Oct 2016	TM01	Termination of appointment of Stuart Glover as a director on 6 August 2016	(1 page)
27 Oct 2016	AP01	Appointment of Mr Philip Vickers as a director on 6 October 2016	(2 pages)
27 Oct 2016	AP01	Appointment of Mr Simon Henry Davis as a director on 6 October 2016	(2 pages)
18 Oct 2016	MR04	Satisfaction of charge 12 in full	(1 page)
14 Oct 2016	MR04	Satisfaction of charge 7 in full	(1 page)
12 Oct 2016	MR01	Registration of charge 023042970014, created on 7 October 2016	(81 pages)