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)
|
|
04 Jan 2025 |
AA |
Full accounts made up to 30 December 2023
|
|
|
28 Oct 2024 |
ANNOTATION |
|
|
|
28 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: reducing share premium account 15/04/2024
|
|
|
28 Oct 2024 |
PSC05 |
Change of details for Mcafee Security Uk Ltd as a person with significant control on 28 October 2024
|
|
|
14 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
|
|
|
16 Apr 2024 |
ANNOTATION |
|
|
|
16 Apr 2024 |
SH19 |
Statement of capital on 16 April 2024
|
|
|
16 Apr 2024 |
CAP-SS |
Solvency Statement dated 15/04/24
|
|
|
16 Apr 2024 |
SH20 |
Statement by Directors
|
|
|
16 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reducing share premium account 15/04/2024
|
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
|
|
|
22 Jan 2024 |
PSC05 |
Change of details for Mcafee Security Uk Ltd as a person with significant control on 2 October 2023
|
|
|
17 Jan 2024 |
CH01 |
Director's details changed for Fiona Patricia Murphy-Gerlich on 17 January 2024
|
|
|
29 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Fiona Patricia Murphy-Gerlich as a director
|
|
|
16 Nov 2023 |
AD04 |
Register(s) moved to registered office address 280 Bishopsgate London EC2M 4RB
|
|
|
12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 2 October 2023
|
|
|
27 Sep 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 100 New Bridge Street New Bridge Street London EC4V 6JA on 27 September 2023
|
|
|
01 Jun 2023 |
PSC05 |
Change of details for Mcafee Security Uk Ltd as a person with significant control on 1 June 2023
|
|
|
01 Jun 2023 |
AD01 |
Registered office address changed from Jubilee House Third Avenue, Globe Park, Marlow SL7 1EY United Kingdom to 100 New Bridge Street London EC4V 6JA on 1 June 2023
|
|
|
07 Feb 2023 |
PSC05 |
Change of details for Mcafee Security Uk Ltd as a person with significant control on 20 May 2022
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
|
|
|
25 Jan 2023 |
AD02 |
Register inspection address has been changed from 7 Albermarle Street London W1S 4HQ England to 100 New Bridge Street London EC4V 6JA
|
|
|
25 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
|
|
|
07 Nov 2022 |
CH01 |
Director's details changed for Fiona Patricia Murphy-Gerlich on 7 November 2022
|
|