NORTONLIFELOCK SECURITY SERVICES HOLDING LTD.
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 25/02/2525 February 2025 | Full accounts made up to 2024-03-29 |
| 14/10/2414 October 2024 | Registered office address changed from 280 Bishopsgate London EC2M 4RB England to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-07-19 with updates |
| 04/01/244 January 2024 | Full accounts made up to 2023-03-31 |
| 04/10/234 October 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 2023-10-04 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 13/04/2313 April 2023 | Full accounts made up to 2022-04-01 |
| 14/12/2214 December 2022 | Change of details for Nortonlifelock Inc. as a person with significant control on 2022-11-07 |
| 24/02/2224 February 2022 | Full accounts made up to 2021-04-02 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM READING INTERNATIONAL BUSINESS PARK READING INTERNATIONAL BUSINESS PARK READING RG2 6DH UNITED KINGDOM |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 350 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UH |
| 24/12/1824 December 2018 | FULL ACCOUNTS MADE UP TO 30/03/18 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 14/03/1814 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 01/04/16 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED DONALD ANTHONY BLACH |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SECCOMBE |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 03/04/15 |
| 12/08/1512 August 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 27/02/1527 February 2015 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR AIDAN FLYNN |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR JONATHAN PAUL SECCOMBE |
| 30/06/1430 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EUNICE JEEYOON KIM / 08/08/2013 |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 29/03/13 |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED AIDAN FLYNN |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'SULLIVAN |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN MCCABE |
| 17/07/1317 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 16/07/1316 July 2013 | ADOPT ARTICLES 01/07/2013 |
| 01/07/131 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 20/07/1220 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 01/04/11 |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR NORMAN OSUMI |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KRISTEN LAUBSCHER |
| 22/08/1122 August 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 02/04/10 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EUNICE JEEYOON KIM / 07/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISTEN JOY LAUBSCHER / 07/07/2010 |
| 29/06/1029 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, SECRETARY KEITH GALLON |
| 14/12/0914 December 2009 | FULL ACCOUNTS MADE UP TO 03/04/09 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED MRS EUNICE JEEYOON KIM |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHELLE VONDERHAAR |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 28/03/08 |
| 03/11/083 November 2008 | DIRECTOR APPOINTED MRS MICHELLE CURTIS VONDERHAAR |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR ARTHUR COURVILLE |
| 20/08/0820 August 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 30/03/07 |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: HINES MEADOW SAINT CLOUDS WAY MAIDENHEAD BERKSHIRE SL6 8XB |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | FULL ACCOUNTS MADE UP TO 01/04/05 |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | FULL ACCOUNTS MADE UP TO 02/04/04 |
| 01/11/041 November 2004 | COMPANY NAME CHANGED SYMANTEC SECURITY SERVICES LIMIT ED CERTIFICATE ISSUED ON 01/11/04 |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 28/03/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | DELIVERY EXT'D 3 MTH 28/03/03 |
| 13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 29/03/02 |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 16/09/0216 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0227 June 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: HINES HOUSE SAINT CLOUD WAY MAIDENHEAD BERKSHIRE SL6 8XB |
| 16/05/0216 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: APEX HOUSE 4A/10 WEST STREET EPSOM SURREY KT18 7RG |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 20/03/0120 March 2001 | COMPANY NAME CHANGED SYMANTEC SECURITIES SERVICES LIM ITED CERTIFICATE ISSUED ON 20/03/01 |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/12/0028 December 2000 | COMPANY NAME CHANGED SNCI EUROPE LIMITED CERTIFICATE ISSUED ON 28/12/00 |
| 27/10/0027 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | ALTER MEM AND ARTS 05/07/99 |
| 26/07/9926 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | NEW SECRETARY APPOINTED |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 3-7 TEMPLE AVENUE LONDON EC4Y 0HP |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | COMPANY NAME CHANGED FORESTDREAM LIMITED CERTIFICATE ISSUED ON 15/07/99 |
| 21/06/9921 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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