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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)
30 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	View PDF Confirmation statement made on 30 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Oct 2017	CH01	Director's details changed for Mr Massimo Severoni on 16 October 2017	View PDF Director's details changed for Mr Massimo Severoni on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
22 Feb 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2016	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 25 July 2016	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary on 25 July 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 3rd Floor 207 Regent Street London W1B 3HH on 26 July 2016	View PDF Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 3rd Floor 207 Regent Street London W1B 3HH on 26 July 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	CH01	Director's details changed for Mr Massimo Severoni on 10 June 2016	View PDF Director's details changed for Mr Massimo Severoni on 10 June 2016 - link opens in a new window - 3 pages (3 pages)
11 Apr 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders	View PDF Annual return made up to 29 January 2015 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jan 2015	TM01	Termination of appointment of Nominee Director Ltd as a director on 29 January 2015	View PDF Termination of appointment of Nominee Director Ltd as a director on 29 January 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	TM01	Termination of appointment of Waris Khan as a director on 29 January 2015	View PDF Termination of appointment of Waris Khan as a director on 29 January 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 999	View PDF Statement of capital following an allotment of shares on 29 January 2015 GBP 999 - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	AP01	Appointment of Mr Massimo Severoni as a director on 22 December 2014	View PDF Appointment of Mr Massimo Severoni as a director on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Suite B, 29 Harley Street London W1G 9QR on 29 January 2015	View PDF Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Suite B, 29 Harley Street London W1G 9QR on 29 January 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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