SECURITY EXCHANGE LIMITED

Company number 05719651

Date	Type	Description	View / Download
24 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	(3 pages)
21 Feb 2019	AP01	Appointment of Mr Maldwyn Stephen Henry Worsley-Tonks as a director on 8 February 2019	(2 pages)
18 Jan 2019	AD01	Registered office address changed from Hobbs Boat House High Street Goring on Thames Oxfordshire RG8 9AB England to Hobbs Boathouse High Street Goring on Thames Oxfordshire RG8 9AB on 18 January 2019	(2 pages)
09 Jan 2019	AD01	Registered office address changed from The Barn Goring Heath Reading RG8 7RH to Hobbs Boat House High Street Goring on Thames Oxfordshire RG8 9AB on 9 January 2019	(1 page)
17 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2018	CH03	Secretary's details changed for Pauline Pamela Wakeling on 3 October 2018	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with updates	(4 pages)
21 Mar 2018	AD02	Register inspection address has been changed from Peppard Cottage Peppard Common Henley-on-Thames Oxon RG9 5LB to Geoffrey Cole Limited 4 Reading Road Pangbourne Reading RG8 7LY	(1 page)
05 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
31 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 23/02/2017	(8 pages)
11 Jul 2017	TM01	Termination of appointment of Charles Kane Antelme as a director on 1 July 2017	(1 page)
08 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 31/08/2017	(7 pages)
20 Feb 2017	AP01	Appointment of Michael Thomas Madden as a director on 15 February 2017	(3 pages)
20 Feb 2017	AP01	Appointment of Charles Kane Antelme as a director on 15 February 2017	(3 pages)
23 Jan 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
10 Nov 2016	AP03	Appointment of Pauline Pamela Wakeling as a secretary on 1 November 2016	(3 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
11 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100	(4 pages)
10 Mar 2016	CH01	Director's details changed for Mr Rupert John Gilmour Reid on 1 January 2016	(2 pages)
10 Mar 2016	CH01	Director's details changed for Mr Rupert John Gilmour Reid on 1 January 2016	(2 pages)
01 Mar 2016	CH01	Director's details changed for Mr Rupert John Gilmour Reid on 25 February 2016	(3 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL