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SHOJIN SECURITY TRUSTEE LIMITED

Company number 11291847

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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)
24 Jan 2025	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2023	AD01	Registered office address changed from 99 First Floor 99 Bishopsgate London EC2M 3XD England to C/O Leaman Mattei Suite 1, First Floor 1 Duchess Street London W1W 6AN on 24 August 2023	View PDF Registered office address changed from 99 First Floor 99 Bishopsgate London EC2M 3XD England to C/O Leaman Mattei Suite 1, First Floor 1 Duchess Street London W1W 6AN on 24 August 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AD01	Registered office address changed from Third Floor, Lansdowne House 57 Berkeley Square London W1J 6ER England to 99 First Floor 99 Bishopsgate London EC2M 3XD on 12 June 2023	View PDF Registered office address changed from Third Floor, Lansdowne House 57 Berkeley Square London W1J 6ER England to 99 First Floor 99 Bishopsgate London EC2M 3XD on 12 June 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 2 April 2022 with updates	View PDF Confirmation statement made on 2 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2022	PSC07	Cessation of Sandeep Kumar Puri as a person with significant control on 5 May 2022	View PDF Cessation of Sandeep Kumar Puri as a person with significant control on 5 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AP01	Appointment of Mr Noil Porter as a director on 6 May 2022	View PDF Appointment of Mr Noil Porter as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM01	Termination of appointment of Sandeep Kumar Puri as a director on 5 May 2022	View PDF Termination of appointment of Sandeep Kumar Puri as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2021	AA01	Previous accounting period extended from 30 April 2021 to 30 June 2021	View PDF Previous accounting period extended from 30 April 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2021	AD01	Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF England to Third Floor, Lansdowne House 57 Berkeley Square London W1J 6ER on 10 May 2021	View PDF Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF England to Third Floor, Lansdowne House 57 Berkeley Square London W1J 6ER on 10 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	View PDF Confirmation statement made on 2 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-04 GBP 1 - link opens in a new window - 13 pages (13 pages)

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SHOJIN SECURITY TRUSTEE LIMITED

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