RIGHTS AND SECURITY INTERNATIONAL

Company number 02489161

Date	Type	Description	View / Download
27 Jul 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-31	(2 pages)
23 Jun 2020	MISC	Form NE01 - exemption from requirement as to use of LIMITED	(2 pages)
23 Jun 2020	CONNOT	Change of name notice	(2 pages)
30 Mar 2020	AP01	Appointment of Ms Scarlett Mccgwire as a director on 25 March 2020	(2 pages)
05 Mar 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	(3 pages)
13 Jan 2020	TM01	Termination of appointment of Thomas Coombes as a director on 6 January 2020	(1 page)
05 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(24 pages)
04 Sep 2019	AP01	Appointment of Mr Nadim Houry as a director on 1 September 2019	(2 pages)
04 Sep 2019	TM01	Termination of appointment of Francesco Alessandro Conte as a director on 16 August 2019	(1 page)
20 Mar 2019	AP01	Appointment of Mr Francesco Alessandro Conte as a director on 7 February 2019	(2 pages)
14 Mar 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)
14 Mar 2019	AP01	Appointment of Mr Thomas Coombes as a director on 12 March 2019	(2 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(26 pages)
19 Sep 2018	CH01	Director's details changed for Mr Wilder Wilder on 19 September 2018	(2 pages)
12 Sep 2018	TM01	Termination of appointment of Anna Louise Thwaites as a director on 12 September 2018	(1 page)
21 May 2018	AD01	Registered office address changed from 54 Poland Street London W1F 7NJ England to 22 Bloomsbury Square London WC1A 2NS on 21 May 2018	(1 page)
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)
02 Feb 2018	TM01	Termination of appointment of Tufyal Ahmed Choudhury as a director on 25 January 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of Tufyal Ahmed Choudhury as a director on 25 January 2018	(1 page)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(27 pages)
18 May 2017	AP01	Appointment of Mr Wilder Wilder as a director on 1 April 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of Geraldine Scullion as a director on 15 May 2017	(1 page)
17 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(4 pages)
10 Mar 2017	AP01	Appointment of Professor Kieran Mcevoy as a director on 1 February 2017	(2 pages)
10 Mar 2017	AP01	Appointment of Mr Tufyal Ahmed Choudhury as a director on 1 February 2017	(2 pages)

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