Companies House does not verify the accuracy of the information filed

Advanced company search

SECURITY REALISATIONS LTD

Company number 03153231

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
09 Jun 2014	TM01	Termination of appointment of Steven Kirkpatrick as a director	View PDF Termination of appointment of Steven Kirkpatrick as a director - link opens in a new window - 1 page (1 page)
09 Jun 2014	AP01	Appointment of Mr Chris Kenneally as a director	View PDF Appointment of Mr Chris Kenneally as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	AP01	Appointment of Mr Steven William Kirkpatrick as a director	View PDF Appointment of Mr Steven William Kirkpatrick as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	TM01	Termination of appointment of Chris Kenneally as a director	View PDF Termination of appointment of Chris Kenneally as a director - link opens in a new window - 1 page (1 page)
23 Apr 2014	TM01	Termination of appointment of Marianne Ullmann as a director	View PDF Termination of appointment of Marianne Ullmann as a director - link opens in a new window - 1 page (1 page)
23 Apr 2014	TM01	Termination of appointment of Daniel Liebert as a director	View PDF Termination of appointment of Daniel Liebert as a director - link opens in a new window - 1 page (1 page)
23 Apr 2014	AP01	Appointment of Mr Chris Kenneally as a director	View PDF Appointment of Mr Chris Kenneally as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	AP01	Appointment of Mr Jack Rainer Ullmann as a director	View PDF Appointment of Mr Jack Rainer Ullmann as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	MR01	Registration of charge 031532310011	View PDF Registration of charge 031532310011 - link opens in a new window - 13 pages (13 pages)
07 Mar 2014	MR01	Registration of charge 031532310010	View PDF Registration of charge 031532310010 - link opens in a new window - 61 pages (61 pages)
31 Jan 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 493	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 493 - link opens in a new window - 6 pages (6 pages)
19 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 23 pages (23 pages)
08 Feb 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 23 pages (23 pages)
05 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Mar 2012	CH01	Director's details changed for Phillip Lionel Ullmann on 2 March 2012	View PDF Director's details changed for Phillip Lionel Ullmann on 2 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	CH01	Director's details changed for Mrs Marianne Flora Ullmann on 2 March 2012	View PDF Director's details changed for Mrs Marianne Flora Ullmann on 2 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	CH01	Director's details changed for Daniel Liebert on 2 March 2012	View PDF Director's details changed for Daniel Liebert on 2 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	CH03	Secretary's details changed for Alan Connor on 2 March 2012	View PDF Secretary's details changed for Alan Connor on 2 March 2012 - link opens in a new window - 1 page (1 page)
31 Jan 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/03/2024 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 31 January 2012 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/03/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 8 pages (8 pages)
25 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 23 pages (23 pages)
08 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?