SRG SECURITY LTD

Company number 06589257

Date	Type	Description	View / Download
25 May 2021	CH03	Secretary's details changed for Martin Pask on 17 May 2021	(1 page)
24 May 2021	PSC05	Change of details for Srg (International) Limited as a person with significant control on 21 May 2021	(2 pages)
24 May 2021	AD01	Registered office address changed from 2 Lansdowne Row London W1J 6HL to 6 Brook Street London W1S 1BB on 24 May 2021	(1 page)
18 May 2021	CS01	Confirmation statement made on 9 May 2021 with updates	(4 pages)
24 Sep 2020	AA	Total exemption full accounts made up to 31 May 2020	(10 pages)
22 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	(3 pages)
25 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	(12 pages)
23 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
19 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(10 pages)
16 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	(11 pages)
22 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
05 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-04	(3 pages)
11 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages)
06 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100	(5 pages)
27 May 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
21 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 100	(5 pages)
24 Nov 2014	AD01	Registered office address changed from Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR United Kingdom to 2 Lansdowne Row London W1J 6HL on 24 November 2014	(1 page)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
28 Aug 2014	AD01	Registered office address changed from 2 Lansdowne Row Berkeley Square Mayfair London W1J 6HL to Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR on 28 August 2014	(1 page)
12 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100	(5 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
16 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(5 pages)
15 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 May 2012	(16 pages)