BELVEDERE SECURITY LIMITED

Company number 09175130

Date	Type	Description	View / Download
14 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	(3 pages)
11 Apr 2019	AD01	Registered office address changed from Belvedere House Basing View Basingstoke Hampshire RG21 4HG to The Minster Building Great Tower Street London EC3R 7AG on 11 April 2019	(1 page)
09 Apr 2019	AP03	Appointment of Mrs Sarah Jane Parkin as a secretary on 1 April 2019	(2 pages)
09 Apr 2019	TM02	Termination of appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 29 March 2019	(1 page)
02 Oct 2018	TM01	Termination of appointment of Martin Smulian as a director on 30 September 2018	(1 page)
17 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
14 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	(3 pages)
31 Jul 2018	TM01	Termination of appointment of Andrew Kenneth Howard as a director on 31 July 2018	(1 page)
19 Jan 2018	AP01	Appointment of Mr Daniel Robert Walker as a director on 19 January 2018	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Caroline Mary Langron as a director on 31 December 2017	(1 page)
18 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
18 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	(4 pages)
10 Aug 2017	PSC05	Change of details for Platform Black Limited as a person with significant control on 6 January 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Mr Martin Smulian as a director on 13 April 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Mr Gary Mealing as a director on 13 April 2017	(2 pages)
26 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
01 Jul 2016	AP01	Appointment of Mr Andrew Kenneth Howard as a director on 1 July 2016	(2 pages)
30 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
26 Apr 2016	AA01	Current accounting period shortened from 31 August 2016 to 30 June 2016	(1 page)
26 Apr 2016	AA	Micro company accounts made up to 31 August 2015	(2 pages) Download iXBRL
08 Apr 2016	TM01	Termination of appointment of John Patrick Regan as a director on 31 January 2016	(1 page)
08 Apr 2016	TM01	Termination of appointment of Jason David Batten as a director on 31 January 2016	(1 page)
08 Apr 2016	AP04	Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 4 March 2016	(2 pages)
08 Apr 2016	TM02	Termination of appointment of Adrian Andrews as a secretary on 4 March 2016	(1 page)
18 Jan 2016	AP03	Appointment of Mr Adrian Andrews as a secretary on 18 January 2016	(2 pages)