EXECUTIVE SECURITY LTD

Company number 06776513

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Feb 2020	DS01	Application to strike the company off the register	(1 page)
02 Jul 2019	TM01	Termination of appointment of Brian Riis Nielsen as a director on 28 June 2019	(1 page)
27 Jun 2019	MR04	Satisfaction of charge 067765130001 in full	(1 page)
17 Apr 2019	AD01	Registered office address changed from St James House Kensington Square London W8 5HD England to St James House 13 Kensington Square London W8 5HD on 17 April 2019	(1 page)
15 Apr 2019	AP04	Appointment of Goodwille Limited as a secretary on 1 April 2019	(2 pages)
15 Apr 2019	AP01	Appointment of Mr Shaun Kennedy as a director on 1 April 2019	(2 pages)
15 Apr 2019	AP01	Appointment of Mr Brian Riis Nielsen as a director on 1 April 2019	(2 pages)
15 Apr 2019	AP01	Appointment of Mr John Joseph Collins as a director on 1 April 2019	(2 pages)
15 Apr 2019	TM01	Termination of appointment of David John Phillips as a director on 1 April 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Gerard Murray Cooper as a director on 1 April 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Roman Michael Cooper as a director on 1 April 2019	(1 page)
15 Apr 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
15 Apr 2019	AD01	Registered office address changed from Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG United Kingdom to St James House Kensington Square London W8 5HD on 15 April 2019	(1 page)
24 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
30 Jul 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
30 Apr 2018	AD01	Registered office address changed from Brunel House George Street, Gloucester, Gloucestershire GL1 1BZ to Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG on 30 April 2018	(1 page)
03 Jan 2018	PSC02	Notification of Allcoopers Limited as a person with significant control on 6 April 2016	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
11 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
26 Apr 2017	MR01	Registration of charge 067765130001, created on 20 April 2017	(23 pages)
02 Feb 2017	CERTNM	Company name changed executive fire and security LTD\certificate issued on 02/02/17 RES15 ‐ Change company name resolution on 2017-01-25	(2 pages)
02 Feb 2017	CONNOT	Change of name notice	(2 pages)
09 Jan 2017	CS01	Confirmation statement made on 14 December 2016 with updates	(6 pages)

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