CARLYLE SQUARE SECURITY LIMITED

Company number 04695589

Date	Type	Description	View / Download
26 Jan 2018	AP01	Appointment of Ms Christina Aguilar as a director on 26 January 2018 ANNOTATION Part Rectified The director's address details were removed from the public register on 04/06/2018 as they were factually inaccurate or derived from something factually inaccurate	(3 pages)
25 Jan 2018	AP01	Appointment of Mr James Christopher Hacking as a director on 12 December 2017	(2 pages)
14 Dec 2017	AA	Micro company accounts made up to 30 April 2017	(2 pages) Download iXBRL
14 Dec 2017	TM01	Termination of appointment of Caroline Sinclair Hacking as a director on 12 December 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Richard Adam Hines as a director on 19 August 2017	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	(3 pages)
26 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
20 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(4 pages)
16 Jul 2015	AD01	Registered office address changed from 42 Carlyle Square London SW3 6HA to 22 Carlyle Square London SW3 6EY on 16 July 2015	(1 page)
16 Jul 2015	TM02	Termination of appointment of Deirdre O'neill as a secretary on 16 July 2015	(1 page)
16 Jul 2015	AP03	Appointment of Mr Robert Greig Burton as a secretary on 16 June 2015	(2 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 2 July 2015 no member list	(8 pages)
27 May 2015	AP01	Appointment of Mrs Eva Sanchez as a director on 26 May 2015	(2 pages)
03 Feb 2015	AA	Total exemption full accounts made up to 30 April 2014	(8 pages)
10 Sep 2014	AP01	Appointment of Mrs Sarah Shaw as a director on 8 September 2014	(2 pages)
12 Jul 2014	AR01	Annual return made up to 2 July 2014 no member list	(6 pages)
12 Jul 2014	TM01	Termination of appointment of Julie Lee as a director on 12 May 2014	(1 page)
27 May 2014	AP03	Appointment of Mrs Deirdre O'neill as a secretary	(2 pages)
27 May 2014	TM02	Termination of appointment of Julie Lee as a secretary	(1 page)
24 Oct 2013	AP01	Appointment of Mrs Ewi Shafran as a director	(2 pages)
23 Oct 2013	AA	Total exemption full accounts made up to 30 April 2013	(8 pages)
20 Oct 2013	TM01	Termination of appointment of Bernard Teltscher as a director	(1 page)
08 Jul 2013	AR01	Annual return made up to 2 July 2013 no member list	(7 pages)
17 Apr 2013	AP01	Appointment of Mrs Deirdre Elizabeth O'neill as a director	(2 pages)