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SECURITY PAPERS UK LIMITED

Company number 06947993

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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)
25 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
10 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
23 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
30 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
25 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
16 Jan 2014 CH01 Director's details changed for Gary Donald Spinks on 13 January 2014
30 Sep 2013 CH01 Director's details changed for Gary Donald Spinks on 30 September 2013
30 Sep 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013
17 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
15 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
07 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
27 Jan 2012 CERTNM Company name changed security papers (uk) LIMITED\certificate issued on 27/01/12
  • RES15 ‐ Change company name resolution on 2012-01-16
  • NM01 ‐ Change of name by resolution
27 Jan 2012 CH01 Director's details changed for Gary Donald Spinks on 3 January 2011
12 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
12 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
08 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
12 Nov 2009 TM01 Termination of appointment of Jeremy Beard as a director
12 Nov 2009 AP01 Appointment of Gary Donald Spinks as a director
03 Sep 2009 CERTNM Company name changed fairfax shelfco 312 LIMITED\certificate issued on 03/09/09
30 Jun 2009 NEWINC Incorporation