SECURIS LCM 2 LIMITED

Company number 10400289

Date	Type	Description	View / Download
16 May 2018	CH04	Secretary's details changed for Callidus Secretaries Limited on 23 April 2018	(1 page)
14 May 2018	AP01	Appointment of Mr Umil Ranjnikant Unadkat as a director on 1 May 2018	(2 pages)
26 Apr 2018	AD01	Registered office address changed from C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS England to C/O Callidus 54 Fenchurch Street London EC3M 3JY on 26 April 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of Neil Laurence Charles Strong as a director on 20 February 2018	(1 page)
11 Jan 2018	AD01	Registered office address changed from 150 Minories London EC3N 1LS United Kingdom to C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS on 11 January 2018	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	(3 pages)
03 Oct 2017	AD01	Registered office address changed from 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to 150 Minories London EC3N 1LS on 3 October 2017	(1 page)
03 Oct 2017	AP04	Appointment of Callidus Secretaries Limited as a secretary on 1 September 2017	(2 pages)
03 Oct 2017	TM02	Termination of appointment of Nicholas Bugler as a secretary on 31 August 2017	(1 page)
13 Dec 2016	MR01	Registration of charge 104002890001, created on 2 December 2016	(17 pages)
21 Oct 2016	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
29 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-29 GBP 2	(9 pages)

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