Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SECURITY GLOBAL LTD

Company number 07843952

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
11 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
27 Jul 2015 CH01 Director's details changed for Mr Kornelijus Valius on 27 July 2015
27 Jul 2015 CH01 Director's details changed for Mr Kornelijus Valius on 27 July 2015
27 Jul 2015 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 11 Cundy Road London E16 3DJ on 27 July 2015
27 Jul 2015 TM01 Termination of appointment of Craig Knowles as a director on 27 July 2015
11 Nov 2014 AA Accounts for a dormant company made up to 30 November 2013
11 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
04 Feb 2014 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
13 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
12 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2013 AA Accounts for a dormant company made up to 30 November 2012
10 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
25 Jun 2012 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 25 June 2012
25 Jun 2012 AP01 Appointment of Mr Kornelijus Valius as a director
25 Jun 2012 AP01 Appointment of Mr Craig Knowles as a director
25 Jun 2012 SH01 Statement of capital following an allotment of shares on 25 June 2012
  • GBP 999
25 Jun 2012 TM01 Termination of appointment of Nominee Director Ltd as a director
25 Jun 2012 TM01 Termination of appointment of Edwina Coales as a director
25 Jun 2012 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
11 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted