HEIMDAL SECURITY UK LIMITED
Company Documents
Date | Description |
---|---|
09/06/259 June 2025 | Accounts for a small company made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
04/11/244 November 2024 | Cessation of Heimdal Security a/S as a person with significant control on 2024-10-31 |
04/11/244 November 2024 | Registered office address changed from 6th Floor (Beyond), Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to Orega (Management) Ltd 80 Strand London WC2R 0RL on 2024-11-04 |
04/11/244 November 2024 | Notification of Morten Kjaersgaard as a person with significant control on 2024-10-31 |
16/05/2416 May 2024 | Registered office address changed from 6th Floor (Beyound Aldgate Tower Leman Street London E1 8FA England to 6th Floor (Beyond), Aldgate Tower 2 Leman Street London E1 8FA on 2024-05-16 |
16/05/2416 May 2024 | Director's details changed for Mr Jed Butcher on 2024-05-16 |
29/04/2429 April 2024 | Accounts for a small company made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
26/09/2326 September 2023 | Change of details for Heimdal Security a/S as a person with significant control on 2022-09-22 |
25/09/2325 September 2023 | Withdrawal of a person with significant control statement on 2023-09-25 |
25/09/2325 September 2023 | Notification of Heimdal Security a/S as a person with significant control on 2022-09-12 |
22/09/2322 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
21/09/2321 September 2023 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 6th Floor (Beyound Aldgate Tower Leman Street London E1 8FA on 2023-09-21 |
21/07/2321 July 2023 | Accounts for a small company made up to 2022-12-31 |
30/11/2230 November 2022 | Accounts for a small company made up to 2021-12-31 |
20/09/2220 September 2022 | Director's details changed for Mr Jed Butcher on 2022-09-14 |
16/09/2216 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
16/02/2216 February 2022 | |
16/02/2216 February 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
16/02/2216 February 2022 | |
16/02/2216 February 2022 | |
05/11/215 November 2021 | Termination of appointment of Mark Wheelhouse as a director on 2021-10-01 |
05/11/215 November 2021 | Appointment of Mr Jed Butcher as a director on 2021-10-01 |
12/09/1912 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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