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SECURIS INVESTMENTS LIMITED

Company number 05424896

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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)
20 Oct 2016 AA Full accounts made up to 31 March 2016
27 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
16 Sep 2015 AA Full accounts made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
15 Dec 2014 AA Full accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
12 May 2014 CH01 Director's details changed for Espen Nordhus on 12 May 2014
12 May 2014 CH04 Secretary's details changed for Carter Backer Winter Trustees Limited on 22 April 2014
12 May 2014 CH01 Director's details changed for Alexis Robert Procter on 12 May 2014
12 May 2014 CH01 Director's details changed for Mr Richard Dennis Potter on 12 May 2014
20 Dec 2013 AA Full accounts made up to 31 March 2013
30 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
30 Apr 2013 AD01 Registered office address changed from 12Th Floor Heron Tower 110 Bishopsgate London EC2N 4AY England on 30 April 2013
30 Apr 2013 AD01 Registered office address changed from 7Th Floor 50 St Mary Axe London EC3A 8EX on 30 April 2013
30 Apr 2013 AP04 Appointment of Carter Backer Winter Trustees Limited as a secretary
30 Apr 2013 TM02 Termination of appointment of Carter Backer Winter Llp as a secretary
14 Aug 2012 AA Full accounts made up to 31 March 2012
09 Aug 2012 AP04 Appointment of Carter Backer Winter Llp as a secretary
09 Aug 2012 TM02 Termination of appointment of Direct Control Limited as a secretary
27 Apr 2012 CH01 Director's details changed for Alexis Robert Procter on 20 April 2012
27 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
27 Apr 2012 AP01 Appointment of Mr Richard Dennis Potter as a director
18 Jul 2011 AA Full accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
20 Oct 2010 AA Full accounts made up to 31 March 2010