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SECURITYGEN HOLDINGS LTD

Company number 13875697

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2024	CS01	Confirmation statement made on 18 December 2024 with no updates	View PDF Confirmation statement made on 18 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	AD01	Registered office address changed from 81 Seacon Tower 5 Hutchings Street London E14 8JX United Kingdom to Level 3, 207 Regent Street London W1B 3HH on 11 November 2024	View PDF Registered office address changed from 81 Seacon Tower 5 Hutchings Street London E14 8JX United Kingdom to Level 3, 207 Regent Street London W1B 3HH on 11 November 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	AP01	Appointment of Mr Amit Nath as a director on 11 November 2024	View PDF Appointment of Mr Amit Nath as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	TM01	Termination of appointment of Francesco Mosca as a director on 11 November 2024	View PDF Termination of appointment of Francesco Mosca as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	PSC01	Notification of Amit Nath as a person with significant control on 16 October 2023	View PDF Notification of Amit Nath as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 19 October 2023	View PDF Withdrawal of a person with significant control statement on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2023	CH01	Director's details changed for Mr Francesco Mosca on 17 March 2023	View PDF Director's details changed for Mr Francesco Mosca on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AD01	Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to 81 Seacon Tower 5 Hutchings Street London E14 8JX on 17 March 2023	View PDF Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to 81 Seacon Tower 5 Hutchings Street London E14 8JX on 17 March 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2022	CS01	Confirmation statement made on 27 November 2022 with updates	View PDF Confirmation statement made on 27 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with updates	View PDF Confirmation statement made on 18 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	PSC07	Cessation of Dmitry Kurbatov as a person with significant control on 1 April 2022	View PDF Cessation of Dmitry Kurbatov as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	CH01	Director's details changed for Mr Francesco Mosca on 1 April 2022	View PDF Director's details changed for Mr Francesco Mosca on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	TM01	Termination of appointment of Dmitry Kurbatov as a director on 1 April 2022	View PDF Termination of appointment of Dmitry Kurbatov as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AP01	Appointment of Mr Francesco Mosca as a director on 1 April 2022	View PDF Appointment of Mr Francesco Mosca as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	TM01	Termination of appointment of Simon Peter Haggith as a director on 1 April 2022	View PDF Termination of appointment of Simon Peter Haggith as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	TM02	Termination of appointment of Simon Haggith as a secretary on 1 April 2022	View PDF Termination of appointment of Simon Haggith as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-27 GBP 1	View PDF Incorporation Statement of capital on 2022-01-27 GBP 1 - link opens in a new window - 39 pages (39 pages)

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SECURITYGEN HOLDINGS LTD

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