THE SECURITY INSTITUTE

Company number 03961350

Date	Type	Description	View / Download
02 Apr 2016	AR01	Annual return made up to 24 March 2016 no member list	(18 pages)
24 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Oct 2015	AP01	Appointment of Mr Michael James William White as a director on 1 October 2015	(2 pages)
15 Aug 2015	AP01	Appointment of Mr David Stewart Rubens as a director on 13 August 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Nicholas Alexander Hymans as a director on 31 July 2015	(1 page)
24 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
27 Apr 2015	AR01	Annual return made up to 24 March 2015 no member list	(18 pages)
27 Apr 2015	TM01	Termination of appointment of a director	(1 page)
17 Apr 2015	AP01	Appointment of Mrs Angela Vernon Lawson as a director on 24 March 2015	(2 pages)
17 Apr 2015	TM01	Termination of appointment of Emma Jane Shaw as a director on 13 April 2015	(1 page)
29 Mar 2015	TM01	Termination of appointment of Richard John Bell as a director on 24 March 2015	(1 page)
10 Feb 2015	TM01	Termination of appointment of David Stewart Rubens as a director on 2 February 2015	(1 page)
30 Jan 2015	AP01	Appointment of Mr David Thorp as a director on 13 January 2015	(2 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
14 Aug 2014	AP01	Appointment of Mr Peter Meynell Kaye as a director on 4 July 2014	(2 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 27/03/2014	(15 pages)
26 Mar 2014	AR01	Annual return made up to 24 March 2014 no member list	(17 pages)
26 Mar 2014	CH03	Secretary's details changed for Mr David Nigel Vardon Churton on 1 March 2014	(1 page)
18 Nov 2013	AP01	Appointment of Miss Lisa Sharkey as a director	(2 pages)
05 Nov 2013	AP01	Appointment of Mr Nicholas Alexander Hymans as a director	(2 pages)
10 Oct 2013	AP01	Appointment of Mr Richard John Bell as a director	(2 pages)
02 Oct 2013	AP01	Appointment of Mr David Stewart Rubens as a director	(2 pages)
23 Sep 2013	TM01	Termination of appointment of Christopher Northy-Baker as a director	(1 page)
23 Sep 2013	TM01	Termination of appointment of Richard Bell as a director	(1 page)
18 Sep 2013	TM01	Termination of appointment of Azeem Aleem as a director	(1 page)