SECURITY REALISATIONS LTD

Company number 03153231

Date	Type	Description	View / Download
04 Dec 2019	AA01	Previous accounting period shortened from 27 December 2018 to 26 December 2018	(1 page)
24 Sep 2019	AA01	Previous accounting period shortened from 28 December 2018 to 27 December 2018	(1 page)
01 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
06 Aug 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
05 Jul 2017	MR01	Registration of charge 031532310015, created on 30 June 2017	(21 pages)
08 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(8 pages)
06 Jan 2017	AA01	Previous accounting period extended from 30 June 2016 to 28 December 2016	(1 page)
15 Aug 2016	MR01	Registration of charge 031532310014, created on 15 August 2016	(45 pages)
13 Jul 2016	SH08	Change of share class name or designation	(2 pages)
08 Jul 2016	AA01	Previous accounting period extended from 29 June 2016 to 30 June 2016	(1 page)
08 Jun 2016	AA	Full accounts made up to 30 June 2015	(25 pages)
06 Jun 2016	MR01	Registration of charge 031532310013, created on 31 May 2016	(50 pages)
28 Apr 2016	AD01	Registered office address changed from C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE England to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 28 April 2016	(1 page)
28 Apr 2016	AD01	Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE on 28 April 2016	(1 page)
11 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 617	(6 pages)
15 Jun 2015	MR01	Registration of charge 031532310012, created on 4 June 2015	(70 pages)
13 Apr 2015	AA	Full accounts made up to 30 June 2014	(24 pages)
06 Feb 2015	CERTNM	Company name changed advance security uk LIMITED\certificate issued on 06/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-06	(3 pages)
04 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 617	(6 pages)
15 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
15 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 617.00	(16 pages)
03 Sep 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 GBP 586	(12 pages)
03 Sep 2014	SH08	Change of share class name or designation	(2 pages)