CECURITY.COM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/08/1930 August 2019 | CB01 - NOTICE OF A CROSS BORDER MERGER |
| 26/07/1926 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 19/09/1819 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MICHEL GODARD / 15/01/2017 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL GODARD / 15/01/2017 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL GODARD / 15/01/2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/09/1525 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/09/1317 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/12/1213 December 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/10/129 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 08/08/118 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/10/1026 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/10/1026 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/10/1019 October 2010 | SAIL ADDRESS CREATED |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/09/0915 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/11/083 November 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 24 BEVIS MARKS LONDON EC3A 7NR |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/12/055 December 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 09/12/049 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/10/0318 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0217 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/006 November 2000 | SECRETARY RESIGNED |
| 06/11/006 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 11/10/0011 October 2000 | NC INC ALREADY ADJUSTED 22/09/00 |
| 11/10/0011 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/0011 October 2000 | ALTER ARTICLES 22/09/00 |
| 11/10/0011 October 2000 | £ NC 1000/200000 22/09/00 |
| 29/09/0029 September 2000 | COMPANY NAME CHANGED NEVRUS (851) LIMITED CERTIFICATE ISSUED ON 02/10/00 |
| 15/09/0015 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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