Companies House does not verify the accuracy of the information filed

Advanced company search

KEEPITSAFE BACKUP LIMITED

Company number 05698163

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 May 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The provisions of the companys memorandum of association which by virtue of S28 companies act 2006 are to be treated as provisions of the companys articles of association 10/04/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The provisions of the companys memorandum of association which by virtue of S28 companies act 2006 are to be treated as provisions of the companys articles of association 10/04/2014 - link opens in a new window - 32 pages (32 pages)
07 May 2014	CERTNM	Company name changed securstore uk LIMITED\certificate issued on 07/05/14 RES15 ‐ Change company name resolution on 2014-04-29	View PDF Company name changed securstore uk LIMITED\certificate issued on 07/05/14 RES15 ‐ Change company name resolution on 2014-04-29 - link opens in a new window - 2 pages (2 pages)
07 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 10,967	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 10,967 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	AD01	Registered office address changed from , 3 Greengate, Cardale Park, Harrogate, HG3 1GY, England on 1 April 2014	View PDF Registered office address changed from , 3 Greengate, Cardale Park, Harrogate, HG3 1GY, England on 1 April 2014 - link opens in a new window - 1 page (1 page)
24 Jan 2014	TM01	Termination of appointment of Jon Thordarson as a director	View PDF Termination of appointment of Jon Thordarson as a director - link opens in a new window - 1 page (1 page)
24 Jan 2014	TM02	Termination of appointment of Securstore Ehf as a secretary	View PDF Termination of appointment of Securstore Ehf as a secretary - link opens in a new window - 1 page (1 page)
24 Jan 2014	AP01	Appointment of Mrs Kathleen Griggs as a director	View PDF Appointment of Mrs Kathleen Griggs as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	TM01	Termination of appointment of Eirikur Eiriksson as a director	View PDF Termination of appointment of Eirikur Eiriksson as a director - link opens in a new window - 1 page (1 page)
24 Jan 2014	TM01	Termination of appointment of Alexander Eiriksson as a director	View PDF Termination of appointment of Alexander Eiriksson as a director - link opens in a new window - 1 page (1 page)
24 Jan 2014	TM01	Termination of appointment of Bjarni Armannsson as a director	View PDF Termination of appointment of Bjarni Armannsson as a director - link opens in a new window - 1 page (1 page)
24 Jan 2014	AP03	Appointment of Mr Jeffrey Daniel Adelman as a secretary	View PDF Appointment of Mr Jeffrey Daniel Adelman as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	AP01	Appointment of Mr Jeffrey Daniel Adelman as a director	View PDF Appointment of Mr Jeffrey Daniel Adelman as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	AD01	Registered office address changed from , 8 the Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, England on 24 January 2014	View PDF Registered office address changed from , 8 the Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, England on 24 January 2014 - link opens in a new window - 1 page (1 page)
15 Nov 2013	CH01	Director's details changed for Eirikur Thor Eiriksson on 14 November 2013	View PDF Director's details changed for Eirikur Thor Eiriksson on 14 November 2013 - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	CH01	Director's details changed for Bjarni Armannsson on 14 November 2013	View PDF Director's details changed for Bjarni Armannsson on 14 November 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	CH01	Director's details changed for Eirikur Thor Eiriksson on 14 November 2013	View PDF Director's details changed for Eirikur Thor Eiriksson on 14 November 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	CH01	Director's details changed for Jon Ingi Thordarson on 14 November 2013	View PDF Director's details changed for Jon Ingi Thordarson on 14 November 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	CH01	Director's details changed for Bjarni Armannsson on 14 November 2013	View PDF Director's details changed for Bjarni Armannsson on 14 November 2013 - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Feb 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
21 May 2012	CH01	Director's details changed for Jon Ingi Thordarson on 21 May 2012	View PDF Director's details changed for Jon Ingi Thordarson on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	CH01	Director's details changed for Bjarni Armannsson on 21 May 2012	View PDF Director's details changed for Bjarni Armannsson on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?