AA |
Full accounts for the period ending 31st March 2023
filed on: 4th, January 2024
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 1st August 2022
filed on: 11th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on 22nd April 2021
filed on: 12th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 17th, December 2020
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 25th September 2020
filed on: 8th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th September 2020
filed on: 8th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 6th, January 2020
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on 31st January 2019
filed on: 7th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st January 2019
filed on: 7th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 5th, December 2017
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 20th, October 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th April 2016
filed on: 27th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 16th, September 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th April 2015
filed on: 22nd, April 2015
| annual return
|
|
SH01 |
Statement of Capital on 22nd April 2015: 2.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th April 2014
filed on: 12th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 12th May 2014: 2.00 GBP
capital
|
|
CH01 |
On 12th May 2014 director's details were changed
filed on: 12th, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th May 2014 director's details were changed
filed on: 12th, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th May 2014 director's details were changed
filed on: 12th, May 2014
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 22nd April 2014
filed on: 12th, May 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 20th, December 2013
| accounts
|
Free Download
(17 pages)
|
AP04 |
On 30th April 2013, company appointed a new person to the position of a secretary
filed on: 30th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th April 2013
filed on: 30th, April 2013
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 30th April 2013
filed on: 30th, April 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 12Th Floor Heron Tower 110 Bishopsgate London EC2N 4AY England on 30th April 2013
filed on: 30th, April 2013
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 7Th Floor 50 St Mary Axe London EC3A 8EX on 30th April 2013
filed on: 30th, April 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 14th, August 2012
| accounts
|
Free Download
(16 pages)
|
AP04 |
On 9th August 2012, company appointed a new person to the position of a secretary
filed on: 9th, August 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 9th August 2012
filed on: 9th, August 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 14th April 2012
filed on: 27th, April 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 20th April 2012 director's details were changed
filed on: 27th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th April 2012
filed on: 27th, April 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 18th, July 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th April 2011
filed on: 19th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2010
filed on: 20th, October 2010
| accounts
|
Free Download
(15 pages)
|
CH04 |
Secretary's details changed on 14th April 2010
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th April 2010 director's details were changed
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th April 2010 director's details were changed
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th April 2010
filed on: 26th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2009
filed on: 31st, July 2009
| accounts
|
Free Download
(15 pages)
|
287 |
Registered office changed on 15/06/2009 from marvic house bishops road london SW6 7AD
filed on: 15th, June 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 26th May 2009 with complete member list
filed on: 26th, May 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 26th, May 2009
| officers
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 26th, May 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 26th, May 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/05/2009 from marvic house 30 bishops road london SW6 7AD
filed on: 26th, May 2009
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2008
filed on: 9th, October 2008
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return drawn up to 9th May 2008 with complete member list
filed on: 9th, May 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2007
filed on: 7th, August 2007
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st March 2007
filed on: 7th, August 2007
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return drawn up to 14th May 2007 with complete member list
filed on: 14th, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 14th May 2007 with complete member list
filed on: 14th, May 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2006
filed on: 3rd, August 2006
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 31st March 2006
filed on: 3rd, August 2006
| accounts
|
Free Download
(26 pages)
|
363s |
Annual return drawn up to 16th May 2006 with complete member list
filed on: 16th, May 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 16th May 2006 with complete member list
filed on: 16th, May 2006
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/03/06
filed on: 29th, September 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/03/06
filed on: 29th, September 2005
| accounts
|
Free Download
(1 page)
|
288a |
On 25th August 2005 New secretary appointed
filed on: 25th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 25th August 2005 New secretary appointed
filed on: 25th, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 25th August 2005 Secretary resigned
filed on: 25th, August 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/08/05 from: 30 st mary axe london EC3A 8EP
filed on: 25th, August 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/08/05 from: 30 st mary axe london EC3A 8EP
filed on: 25th, August 2005
| address
|
Free Download
(1 page)
|
288b |
On 25th August 2005 Secretary resigned
filed on: 25th, August 2005
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 22nd April 2005. Value of each share 1 £, total number of shares: 2.
filed on: 4th, May 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 22nd April 2005. Value of each share 1 £, total number of shares: 2.
filed on: 4th, May 2005
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed securis investment LIMITEDcertificate issued on 28/04/05
filed on: 28th, April 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed securis investment LIMITEDcertificate issued on 28/04/05
filed on: 28th, April 2005
| change of name
|
Free Download
(2 pages)
|
288b |
On 15th April 2005 Secretary resigned
filed on: 15th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On 15th April 2005 Secretary resigned
filed on: 15th, April 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, April 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 14th, April 2005
| incorporation
|
Free Download
(17 pages)
|