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EXOR SECURITY LIMITED

Company number 10198255

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Company Results (links open in a new window)
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)
01 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
12 Jul 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-21 - link opens in a new window - 1 page (1 page)
09 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jul 2021	AD01	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 4 July 2021	View PDF Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 4 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
26 May 2021	CS01	Confirmation statement made on 24 May 2021 with updates	View PDF Confirmation statement made on 24 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2021	TM01	Termination of appointment of Nikolaos Trimmatis as a director on 20 May 2021	View PDF Termination of appointment of Nikolaos Trimmatis as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AP01	Appointment of Mr Konstantinos Trimmatis as a director on 20 May 2021	View PDF Appointment of Mr Konstantinos Trimmatis as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	TM01	Termination of appointment of Benjamin Bidnell as a director on 12 September 2020	View PDF Termination of appointment of Benjamin Bidnell as a director on 12 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AP01	Appointment of Mr Nikolaos Trimmatis as a director on 12 September 2020	View PDF Appointment of Mr Nikolaos Trimmatis as a director on 12 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	PSC07	Cessation of Benjamin Bidnell as a person with significant control on 12 September 2020	View PDF Cessation of Benjamin Bidnell as a person with significant control on 12 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	PSC01	Notification of Konstantinos Trimmatis as a person with significant control on 12 September 2020	View PDF Notification of Konstantinos Trimmatis as a person with significant control on 12 September 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	TM01	Termination of appointment of Muhammad Hassan Khan as a director on 27 January 2020	View PDF Termination of appointment of Muhammad Hassan Khan as a director on 27 January 2020 - link opens in a new window - 1 page (1 page)
29 May 2019	CS01	Confirmation statement made on 24 May 2019 with updates	View PDF Confirmation statement made on 24 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 4 pages (4 pages)
30 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	View PDF Confirmation statement made on 24 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	PSC04	Change of details for Benjamin Bidnell as a person with significant control on 30 June 2016	View PDF Change of details for Benjamin Bidnell as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages)
31 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 10 pages (10 pages)
18 Aug 2016	CH01	Director's details changed for Mr Hassan Khan on 18 August 2016	View PDF Director's details changed for Mr Hassan Khan on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	TM01	Termination of appointment of Muhammad Kamran Nawaz as a director on 21 July 2016	View PDF Termination of appointment of Muhammad Kamran Nawaz as a director on 21 July 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2016	AP01	Appointment of Mr Hassan Khan as a director on 21 July 2016	View PDF Appointment of Mr Hassan Khan as a director on 21 July 2016 - link opens in a new window - 2 pages (2 pages)

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