- Company Overview for SECURIS INVESTMENTS LIMITED (05424896)
- Filing history for SECURIS INVESTMENTS LIMITED (05424896)
- People for SECURIS INVESTMENTS LIMITED (05424896)
- More for SECURIS INVESTMENTS LIMITED (05424896)
| 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) |
|---|---|---|---|
| 08 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 08 Apr 2024 | PSC04 | Change of details for Ernesto Bertarelli as a person with significant control on 8 April 2024 | |
| 05 Apr 2024 | CH04 | Secretary's details changed for Carter Backer Winter Trustees Limited on 5 April 2024 | |
| 04 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
| 11 May 2023 | TM01 | Termination of appointment of Espen Nordhus as a director on 1 August 2022 | |
| 31 Mar 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 23 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 31 Mar 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 20 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 14 May 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
| 12 May 2021 | TM01 | Termination of appointment of Catherine Jones as a director on 22 April 2021 | |
| 17 Dec 2020 | AA | Full accounts made up to 31 March 2020 | |
| 08 Oct 2020 | AP01 | Appointment of Catherine Jones as a director on 25 September 2020 | |
| 08 Oct 2020 | TM01 | Termination of appointment of Richard Dennis Potter as a director on 25 September 2020 | |
| 28 Jul 2020 | PSC01 | Notification of Ernesto Bertarelli as a person with significant control on 30 June 2020 | |
| 28 Jul 2020 | PSC09 | Withdrawal of a person with significant control statement on 28 July 2020 | |
| 15 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
| 06 Jan 2020 | AA | Full accounts made up to 31 March 2019 | |
| 01 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
| 07 Mar 2019 | AP01 | Appointment of Vegard Nilsen as a director on 31 January 2019 | |
| 07 Mar 2019 | TM01 | Termination of appointment of Alexis Robert Procter as a director on 31 January 2019 | |
| 21 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
| 05 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
| 05 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
| 04 May 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates |