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UNION SECURITIES LTD

Company number 07958194

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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)
16 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 16,500,000
11 Mar 2014 AA Accounts made up to 28 February 2013
22 Jan 2014 AP01 Appointment of Paolo Scrabole as a director on 27 December 2013
14 Jan 2014 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW England on 14 January 2014
13 Jan 2014 TM02 Termination of appointment of Victor Nicolini as a secretary on 27 December 2013
13 Jan 2014 TM01 Termination of appointment of Victor Nicolini as a director on 27 December 2013
13 Jan 2014 AP03 Appointment of Rino Berardi as a secretary on 27 December 2013
09 May 2013 TM01 Termination of appointment of Andrea Rotondo as a director on 9 May 2013
26 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
14 Jun 2012 CH01 Director's details changed for Mr Andrea Rotondo on 14 June 2012
14 Jun 2012 CH03 Secretary's details changed for Victor Victor Nicolini on 14 June 2012
08 May 2012 AP03 Appointment of Victor Victor Nicolini as a secretary on 8 May 2012
07 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
07 Mar 2012 AP01 Appointment of Mr. Victor Nicolini as a director on 7 March 2012
21 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted