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EUROPEAN SECURITY LTD

Company number 09263455

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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)
20 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2021 AP01 Appointment of Dr Faisal Mohamed Hassan Abdalla Al Ali as a director on 14 July 2021
13 Jul 2021 AD01 Registered office address changed from 85 Great Portland Street London London W1W 7LT England to Fifth Floor, Suite 23 Hatton Garden 63/66 London EC1N 8LE on 13 July 2021
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
13 Nov 2020 AA Accounts for a dormant company made up to 31 October 2020
08 Nov 2020 TM01 Termination of appointment of Massimo Severoni as a director on 9 March 2020
08 Nov 2020 PSC03 Notification of Investments Dubai Property as a person with significant control on 28 January 2020
08 Nov 2020 SH01 Statement of capital following an allotment of shares on 3 October 2019
  • GBP 1,000
08 Nov 2020 AP01 Appointment of Mr Mathews Ascow as a director on 7 February 2020
09 Jul 2020 PSC05 Change of details for Chiaraluce Limted as a person with significant control on 8 July 2020
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
08 Jul 2020 PSC07 Cessation of Massimo Severoni as a person with significant control on 8 July 2020
08 Jul 2020 PSC02 Notification of Chiaraluce Limted as a person with significant control on 8 July 2020
08 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
08 Jul 2020 PSC04 Change of details for Mr Massimo Severoni as a person with significant control on 1 July 2020
08 Jul 2020 CH01 Director's details changed for Mr Massimo Severoni on 1 July 2020
08 Jul 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
08 Jul 2020 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT to 85 Great Portland Street London London W1W 7LT on 8 July 2020
29 Jun 2020 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to 85 Great Portland Street London W1W 7LT on 29 June 2020
05 Mar 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
12 Dec 2018 AA Accounts for a dormant company made up to 31 October 2018
04 Dec 2018 PSC04 Change of details for Mr Massimo Severoni as a person with significant control on 10 November 2018
04 Dec 2018 CH01 Director's details changed for Mr Massimo Severoni on 10 November 2018
04 Dec 2018 PSC04 Change of details for Mr Massimo Severoni as a person with significant control on 10 November 2018