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TOTAL SECURITY LIMITED

Company number 10161957

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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 Jan 2025	MR04	Satisfaction of charge 101619570006 in full	View PDF Satisfaction of charge 101619570006 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2025	MR04	Satisfaction of charge 101619570008 in full	View PDF Satisfaction of charge 101619570008 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2025	MR04	Satisfaction of charge 101619570009 in full	View PDF Satisfaction of charge 101619570009 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2025	MR04	Satisfaction of charge 101619570007 in full	View PDF Satisfaction of charge 101619570007 in full - link opens in a new window - 4 pages (4 pages)
16 Dec 2024	PSC02	Notification of Saint Holdco Limited as a person with significant control on 10 December 2024	View PDF Notification of Saint Holdco Limited as a person with significant control on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	TM02	Termination of appointment of Gibson Whitter Secretaries Limited as a secretary on 10 December 2024	View PDF Termination of appointment of Gibson Whitter Secretaries Limited as a secretary on 10 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	AP03	Appointment of Mr Thomas Hetherington as a secretary on 10 December 2024	View PDF Appointment of Mr Thomas Hetherington as a secretary on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	AP01	Appointment of Mr Adam Belmonte as a director on 10 December 2024	View PDF Appointment of Mr Adam Belmonte as a director on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	TM01	Termination of appointment of Luis Zaldivar as a director on 10 December 2024	View PDF Termination of appointment of Luis Zaldivar as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	AP01	Appointment of Mr Neill Feather as a director on 10 December 2024	View PDF Appointment of Mr Neill Feather as a director on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	TM01	Termination of appointment of Christopher Stephen Phillips as a director on 10 December 2024	View PDF Termination of appointment of Christopher Stephen Phillips as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	TM01	Termination of appointment of John Civantos as a director on 10 December 2024	View PDF Termination of appointment of John Civantos as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	TM01	Termination of appointment of Nicholas Grahame Baker as a director on 10 December 2024	View PDF Termination of appointment of Nicholas Grahame Baker as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	AP01	Appointment of Mr Thomas Hetherington as a director on 10 December 2024	View PDF Appointment of Mr Thomas Hetherington as a director on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
01 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
29 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 11 pages (11 pages)
27 Mar 2024	PSC05	Change of details for Jdi Antarctica Sub Ii Limited as a person with significant control on 3 March 2024	View PDF Change of details for Jdi Antarctica Sub Ii Limited as a person with significant control on 3 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mr Luis Zaldivar as a director on 26 March 2024	View PDF Appointment of Mr Luis Zaldivar as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mr John Civantos as a director on 26 March 2024	View PDF Appointment of Mr John Civantos as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mr Daniel Peter Richards as a director on 26 March 2024	View PDF Appointment of Mr Daniel Peter Richards as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	MR01	Registration of charge 101619570009, created on 23 February 2024	View PDF Registration of charge 101619570009, created on 23 February 2024 - link opens in a new window - 25 pages (25 pages)
22 Feb 2024	SH19	Statement of capital on 22 February 2024 GBP 15,952.114	View PDF Statement of capital on 22 February 2024 GBP 15,952.114 - link opens in a new window - 5 pages (5 pages)
22 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Feb 2024	CAP-SS	Solvency Statement dated 20/02/24	View PDF Solvency Statement dated 20/02/24 - link opens in a new window - 1 page (1 page)
22 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 20/02/2024	View PDF Resolutions RES13 ‐ Cancel share prem a/c 20/02/2024 - link opens in a new window - 2 pages (2 pages)

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