SECURIS LCM LIMITED

Company number 09111826

Date	Type	Description	View / Download
16 May 2018	CH04	Secretary's details changed for Callidus Secretaries Limited on 23 April 2018	(1 page)
14 May 2018	AP01	Appointment of Mr Umil Ranjnikant Unadkat as a director on 1 May 2018	(2 pages)
26 Apr 2018	AD01	Registered office address changed from C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS England to C/O Callidus 54 Fenchurch Street London EC3M 3JY on 26 April 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of Neil Laurence Charles Strong as a director on 20 February 2018	(1 page)
11 Jan 2018	AD01	Registered office address changed from 150 Minories London EC3N 1LS England to C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS on 11 January 2018	(1 page)
03 Oct 2017	AD01	Registered office address changed from 12th Floor, 110 Bishopsgate London EC2N 4AY to 150 Minories London EC3N 1LS on 3 October 2017	(1 page)
03 Oct 2017	AP04	Appointment of Callidus Secretaries Limited as a secretary on 1 September 2017	(2 pages)
03 Oct 2017	TM02	Termination of appointment of Nicholas Bugler as a secretary on 31 August 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
04 Aug 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	(3 pages)
14 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(6 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
17 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2	(5 pages)
08 May 2015	TM01	Termination of appointment of Martin Robert Davidson Reith as a director on 6 May 2015	(1 page)
12 Mar 2015	AP01	Appointment of Neil Laurence Charles Strong as a director	(3 pages)
27 Feb 2015	AP01	Appointment of Mr Neil Laurence Charles Strong as a director on 26 January 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Vegard Nilsen as a director on 26 January 2015	(2 pages)
25 Feb 2015	AP01	Appointment of Lawrence Mark Po-Ba as a director on 26 January 2015	(3 pages)
24 Oct 2014	MR01	Registration of charge 091118260001, created on 21 October 2014	(20 pages)
10 Sep 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(3 pages)
02 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(8 pages)