SECURI-GUARD (HOLDINGS) LTD

Company number 07742735

Date	Type	Description	View / Download
02 Jun 2020	TM01	Termination of appointment of Richard William Musson as a director on 31 March 2020	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	(6 pages)
23 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
15 Apr 2019	PSC07	Cessation of Scutum International S.A. as a person with significant control on 18 December 2018	(1 page)
15 Apr 2019	PSC01	Notification of Franck Namy as a person with significant control on 18 December 2018	(2 pages)
09 Jan 2019	CH01	Director's details changed for Mr Franck Namy on 9 January 2019	(2 pages)
09 Jan 2019	CH01	Director's details changed for Mr Franck Namy on 9 January 2019	(2 pages)
09 Jan 2019	PSC07	Cessation of Thomas Scott Boyd as a person with significant control on 18 December 2018	(1 page)
09 Jan 2019	PSC07	Cessation of Kimberley Margaret Precious as a person with significant control on 18 December 2018	(1 page)
09 Jan 2019	PSC02	Notification of Scutum International S.A. as a person with significant control on 18 December 2018	(2 pages)
09 Jan 2019	TM01	Termination of appointment of Kimberley Margaret Precious as a director on 18 December 2018	(1 page)
09 Jan 2019	TM01	Termination of appointment of Thomas Scott Boyd as a director on 18 December 2018	(1 page)
09 Jan 2019	TM01	Termination of appointment of Thomas Paul Boyd as a director on 18 December 2018	(1 page)
09 Jan 2019	AP03	Appointment of Mr Richard Musson as a secretary on 18 December 2018	(2 pages)
09 Jan 2019	AP01	Appointment of Mr Richard William Musson as a director on 18 December 2018	(2 pages)
08 Jan 2019	AP01	Appointment of Mr Franck Namy as a director on 18 December 2018	(2 pages)
07 Jan 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
03 Jan 2019	SH02	Statement of capital on 18 December 2018 GBP 100	(4 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	(6 pages)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	(6 pages)
10 Dec 2018	CH01	Director's details changed for Mrs Kimberley Margaret Precious on 10 December 2018	(2 pages)
05 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	(8 pages)
16 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	(6 pages)
07 Aug 2018	PSC07	Cessation of Thomas Paul Boyd as a person with significant control on 31 May 2016	(1 page)

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