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RIGHTS AND SECURITY INTERNATIONAL

Company number 02489161

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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)
25 Oct 2013 TM01 Termination of appointment of Claire Connolly as a director
25 Oct 2013 TM01 Termination of appointment of Barbara Stow as a director
25 Oct 2013 AP01 Appointment of Ms Tamsin Serena Larby as a director
25 Oct 2013 AP01 Appointment of Ms Anna Louise Thwaites as a director
25 Oct 2013 AP01 Appointment of Ms Sophie Grace Orr as a director
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
03 Sep 2013 AD01 Registered office address changed from 13 Hillgate Place London SW12 9ES United Kingdom on 3 September 2013
22 Mar 2013 AR01 Annual return made up to 19 March 2013 no member list
08 Mar 2013 TM01 Termination of appointment of Sonya Sceats as a director
28 Jan 2013 CERTNM Company name changed british irish rights watch\certificate issued on 28/01/13
  • RES15 ‐ Change company name resolution on 2012-09-12
  • NM01 ‐ Change of name by resolution
14 Dec 2012 AD01 Registered office address changed from 30 - 34 New Bridge Street London EC4V 6BJ England on 14 December 2012
14 Dec 2012 TM02 Termination of appointment of Jane Winter as a secretary
14 Dec 2012 AP03 Appointment of Mr Asim Qureshi as a secretary
14 Dec 2012 TM01 Termination of appointment of Roseanne Sweeney as a director
14 Dec 2012 TM01 Termination of appointment of James Kay as a director
06 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 19 March 2012 no member list
03 Apr 2012 CH01 Director's details changed for Barbara Stow on 3 April 2012
03 Apr 2012 CH01 Director's details changed for Claire Connolly on 3 April 2012
03 Apr 2012 CH03 Secretary's details changed for Ms Jane Sarah Joy Winter on 3 April 2012
03 Apr 2012 CH01 Director's details changed for Asim Qureshi on 3 April 2012
31 Oct 2011 AP01 Appointment of Asim Qureshi as a director
31 Oct 2011 AP01 Appointment of Andrew Alexander Dickie as a director
31 Oct 2011 AP01 Appointment of James Ross Tomlinson as a director
31 Oct 2011 AP01 Appointment of Claire Connolly as a director