RODGERS SECURUS LIMITED

Company number SC091041

Date	Type	Description	View / Download
28 Nov 2017	PSC07	Cessation of Infinity Asset Management as a person with significant control on 21 November 2016	(1 page)
28 Nov 2017	PSC02	Notification of Securus Group Limited as a person with significant control on 21 November 2016	(2 pages)
13 Nov 2017	MR01	Registration of charge SC0910410015, created on 3 November 2017	(74 pages)
03 Nov 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages)
05 Oct 2017	AP01	Appointment of Mr Anthony Denis Kane as a director on 27 September 2017	(2 pages)
05 Oct 2017	AP01	Appointment of Mr Grant Gordon Davidson as a director on 27 September 2017	(2 pages)
01 Sep 2017	MR01	Registration of charge SC0910410014, created on 22 August 2017	(74 pages)
14 Jul 2017	TM01	Termination of appointment of Jeffrey James Holder as a director on 12 July 2017	(1 page)
14 Jul 2017	AP01	Appointment of Mr John Stewart as a director on 12 July 2017	(2 pages)
30 Jun 2017	MR01	Registration of charge SC0910410013, created on 28 June 2017	(74 pages)
19 May 2017	MR01	Registration of charge SC0910410011, created on 4 May 2017	(68 pages)
19 May 2017	MR01	Registration of charge SC0910410012, created on 15 May 2017	(74 pages)
08 May 2017	CS01	Confirmation statement made on 10 November 2016 with updates	(4 pages)
08 May 2017	AD01	Registered office address changed from 1441 Cumbernauld Road Glasgow G33 1AN to 415 Hillington Road Hillington Park Glasgow G52 4BL on 8 May 2017	(1 page)
04 Jan 2017	TM01	Termination of appointment of Philip Vickers as a director on 30 November 2016	(1 page)
04 Jan 2017	TM01	Termination of appointment of Simon Henry Davis as a director on 30 November 2016	(1 page)
04 Jan 2017	AP01	Appointment of Mr Jeffrey Holder as a director on 30 November 2016	(2 pages)
16 Dec 2016	MR01	Registration of charge SC0910410009, created on 14 December 2016	(19 pages)
16 Dec 2016	MR01	Registration of charge SC0910410010, created on 14 December 2016	(78 pages)
14 Dec 2016	MR04	Satisfaction of charge SC0910410008 in full	(1 page)
14 Dec 2016	MR04	Satisfaction of charge SC0910410006 in full	(1 page)
14 Dec 2016	MR04	Satisfaction of charge SC0910410007 in full	(1 page)
27 Oct 2016	TM01	Termination of appointment of Stuart Glover as a director on 6 August 2016	(1 page)
27 Oct 2016	AP01	Appointment of Mr Simon Henry Davis as a director on 6 October 2016	(2 pages)
27 Oct 2016	AP01	Appointment of Mr Philip Vickers as a director on 6 October 2016	(2 pages)