SECURUS GROUP INTERMEDIATE COMPANY LIMITED

Company number 10523126

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2020	DS01	Application to strike the company off the register	(2 pages)
08 Jul 2020	TM02	Termination of appointment of Rjp Secretaries Limited as a secretary on 8 July 2020	(1 page)
11 Mar 2020	TM01	Termination of appointment of John Stewart as a director on 5 March 2020	(1 page)
10 Feb 2020	TM01	Termination of appointment of Robert Bradley Gershon as a director on 6 February 2020	(1 page)
10 Feb 2020	TM01	Termination of appointment of Mark O'keeffe as a director on 6 February 2020	(1 page)
10 Feb 2020	AP04	Appointment of Rjp Secretaries Limited as a secretary on 6 February 2020	(2 pages)
10 Feb 2020	AP02	Appointment of Kanga 2020 Limited as a director on 6 February 2020	(2 pages)
10 Feb 2020	AP02	Appointment of Securus Group Holdings Limited as a director on 6 February 2020	(2 pages)
10 Feb 2020	AD01	Registered office address changed from Ruby Court (No.9-18) Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 10 February 2020	(1 page)
23 Jan 2020	RP04AP01	Second filing for the appointment of John Stewart as a director	(6 pages)
30 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(16 pages)
27 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
14 Aug 2019	AP01	Appointment of Mr Robert Bradley Gershon as a director on 9 August 2019	(2 pages)
14 Aug 2019	MR01	Registration of charge 105231260009, created on 12 August 2019	(48 pages)
11 Feb 2019	CS01	Confirmation statement made on 14 December 2018 with updates	(5 pages)
08 Jan 2019	AP01	Appointment of Mr John Stewart as a director on 28 December 2018 ANNOTATION Clarification a second filed was registered on 23/01/2020. ANNOTATION Clarification a second filed AP01 was registered on 23/01/2020.	(3 pages)
04 Jan 2019	TM01	Termination of appointment of Anthony Denis Kane as a director on 19 December 2018	(1 page)
21 Dec 2018	MR01	Registration of charge 105231260008, created on 20 December 2018	(73 pages)
20 Dec 2018	AD01	Registered office address changed from The Pinnacle 73-79 King Street Manchester M2 4NG United Kingdom to Ruby Court (No.9-18) Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP on 20 December 2018	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	(4 pages)
18 Sep 2018	TM01	Termination of appointment of Eric Green as a director on 15 September 2018	(1 page)
18 Sep 2018	AP01	Appointment of Mr Mark O'keeffe as a director on 15 September 2018	(2 pages)
23 Aug 2018	AA	Full accounts made up to 31 March 2018	(15 pages)