THE SECURITY INSTITUTE

Company number 03961350

Date	Type	Description	View / Download
18 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Dec 2022	TM01	Termination of appointment of Angela Clarke as a director on 5 December 2022	(1 page)
24 Oct 2022	AP01	Appointment of Mr Christopher Huw Benjamin Smith as a director on 21 October 2022	(2 pages)
24 Oct 2022	AP01	Appointment of Miss Sarah Kate Austerberry as a director on 21 October 2022	(2 pages)
24 Oct 2022	TM01	Termination of appointment of Colin Richard Woolford as a director on 21 October 2022	(1 page)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
23 Jun 2022	TM01	Termination of appointment of Anastasia Spiridonova as a director on 23 June 2022	(1 page)
06 Jun 2022	TM01	Termination of appointment of Paul Antony Barnard as a director on 24 May 2022	(1 page)
10 May 2022	AP01	Appointment of Miss Anastasia Spiridonova as a director on 28 April 2022	(2 pages)
10 May 2022	TM01	Termination of appointment of Robert Edward Kennedy as a director on 5 May 2022	(1 page)
10 May 2022	TM01	Termination of appointment of Sarah Kate Austerberry as a director on 5 May 2022	(1 page)
01 May 2022	AP01	Appointment of Mr Peter Lionel Jones as a director on 28 April 2022	(2 pages)
29 Apr 2022	TM01	Termination of appointment of John Michael Sephton as a director on 28 April 2022	(1 page)
29 Apr 2022	TM01	Termination of appointment of Stephanie Ann Roberts as a director on 28 April 2022	(1 page)
05 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	(3 pages)
27 Jan 2022	CH03	Secretary's details changed for Mr David Nigel Vardon Churton on 26 January 2022	(1 page)
26 Jan 2022	CH01	Director's details changed for Mr Paul Antony Barnard on 26 January 2022	(2 pages)
26 Jan 2022	TM01	Termination of appointment of Rowena Ruth Fell as a director on 26 January 2022	(1 page)
21 Sep 2021	AD01	Registered office address changed from Unit 1 the Courtyard Caldecote Warwickshire CV10 0AS to Mira Technology Park Technology Centre Nw05 Watling Street Nuneaton Warwickshire CV10 0TU on 21 September 2021	(1 page)
30 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages)
12 May 2021	AP01	Appointment of Miss Rowena Ruth Fell as a director on 7 May 2021	(2 pages)
26 Apr 2021	AP01	Appointment of Mr Robert Edward Kennedy as a director on 21 April 2021	(2 pages)
23 Apr 2021	AP01	Appointment of Miss Angela Clarke as a director on 21 April 2021	(2 pages)
23 Apr 2021	TM01	Termination of appointment of Alison Jean Wakefield as a director on 21 April 2021	(1 page)
23 Apr 2021	TM01	Termination of appointment of Angela Vernon Lawson as a director on 21 April 2021	(1 page)