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FORSECURE FS LTD

Company number 10901451

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
07 Nov 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	View PDF Confirmation statement made on 4 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AD01	Registered office address changed from 1 Olympic Way Middlesex HA9 0NP England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 28 September 2018	View PDF Registered office address changed from 1 Olympic Way Middlesex HA9 0NP England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 28 September 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2017	PSC04	Change of details for Mr Andre Ribeiro Alexandre as a person with significant control on 4 October 2017	View PDF Change of details for Mr Andre Ribeiro Alexandre as a person with significant control on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	View PDF Confirmation statement made on 4 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	PSC01	Notification of Andre Ribeiro Alexandre as a person with significant control on 15 September 2017	View PDF Notification of Andre Ribeiro Alexandre as a person with significant control on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AP01	Appointment of Mr Andre Ribeiro Alexandre as a director on 15 September 2017	View PDF Appointment of Mr Andre Ribeiro Alexandre as a director on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	TM01	Termination of appointment of Miqueias Souza Pereira as a director on 15 September 2017	View PDF Termination of appointment of Miqueias Souza Pereira as a director on 15 September 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	PSC07	Cessation of Miqueias Souza Pereira as a person with significant control on 15 September 2017	View PDF Cessation of Miqueias Souza Pereira as a person with significant control on 15 September 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-07 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-07 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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