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SECUR HOLDING LTD

Company number 08019719

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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)
15 Nov 2016	AP01	Appointment of Mr Norbert Czesla as a director on 1 October 2016	View PDF Appointment of Mr Norbert Czesla as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	TM01	Termination of appointment of Michael Heinrich as a director on 30 October 2016	View PDF Termination of appointment of Michael Heinrich as a director on 30 October 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	TM02	Termination of appointment of Bizprof Ltd as a secretary on 1 April 2016	View PDF Termination of appointment of Bizprof Ltd as a secretary on 1 April 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	CH01	Director's details changed for Dr Michael Heinrich on 1 March 2016	View PDF Director's details changed for Dr Michael Heinrich on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AD01	Registered office address changed from Reaver House 12 East Street Suite 101 Epsom Surrey KT17 1HX England to Reaver House 12 East Street Suite 101 Epsom Surrey KT17 1HX on 13 January 2016	View PDF Registered office address changed from Reaver House 12 East Street Suite 101 Epsom Surrey KT17 1HX England to Reaver House 12 East Street Suite 101 Epsom Surrey KT17 1HX on 13 January 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2015	AD01	Registered office address changed from 12 East Street Suite 118 Epsom Surrey KT17 1HX to Reaver House 12 East Street Suite 101 Epsom Surrey KT17 1HX on 29 April 2015	View PDF Registered office address changed from 12 East Street Suite 118 Epsom Surrey KT17 1HX to Reaver House 12 East Street Suite 101 Epsom Surrey KT17 1HX on 29 April 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 100	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Dec 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2013	AD01	Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens Suite 120 London SW1 0BS United Kingdom on 20 May 2013	View PDF Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens Suite 120 London SW1 0BS United Kingdom on 20 May 2013 - link opens in a new window - 1 page (1 page)
08 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2013	AP01	Appointment of Dr Michael Heinrich as a director	View PDF Appointment of Dr Michael Heinrich as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	TM01	Termination of appointment of Sharon Russell as a director	View PDF Termination of appointment of Sharon Russell as a director - link opens in a new window - 1 page (1 page)
30 Aug 2012	AD01	Registered office address changed from 35-37 Grosvenor Gardens House Grosvenor Gardens Suite 120 London London SW1 0BS England on 30 August 2012	View PDF Registered office address changed from 35-37 Grosvenor Gardens House Grosvenor Gardens Suite 120 London London SW1 0BS England on 30 August 2012 - link opens in a new window - 1 page (1 page)
04 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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