SALUTEM SECURITY LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Liquidators' statement of receipts and payments to 2025-01-03

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16/01/2416 January 2024 Appointment of a voluntary liquidator

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16/01/2416 January 2024 Resolutions

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16/01/2416 January 2024 Statement of affairs

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16/01/2416 January 2024 Resolutions

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16/01/2416 January 2024 Registered office address changed from Office 1 21-24 Hickman Avenue London E4 9JG United Kingdom to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 2024-01-16

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20/11/2320 November 2023 Termination of appointment of Rosario Lamagan Naval as a director on 2023-05-16

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20/11/2320 November 2023 Termination of appointment of Raheel Hayat Khan as a director on 2023-06-01

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14/08/2314 August 2023 Appointment of Mr Mohammed Adil Shah as a director on 2023-06-01

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11/08/2311 August 2023 Notification of Mohammed Adil Shah as a person with significant control on 2023-06-01

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11/08/2311 August 2023 Cessation of Rosario Lamagan Naval as a person with significant control on 2023-06-01

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11/08/2311 August 2023 Confirmation statement made on 2023-08-11 with updates

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17/04/2317 April 2023 Confirmation statement made on 2023-04-17 with updates

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17/04/2317 April 2023 Appointment of Ms Rosario Lamagan Naval as a director on 2023-04-17

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17/04/2317 April 2023 Notification of Rosario Lamagan Naval as a person with significant control on 2023-04-17

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17/04/2317 April 2023 Cessation of Raheel Khan as a person with significant control on 2023-04-17

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17/04/2317 April 2023 Cessation of Andleeb Hayat Khan as a person with significant control on 2023-04-17

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17/04/2317 April 2023 Termination of appointment of Tushbiul Hassan Khan as a director on 2023-04-17

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17/04/2317 April 2023 Termination of appointment of Andleeb Hayat Khan as a director on 2023-04-17

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/02/2214 February 2022 Appointment of Mr Raheel Hayat Khan as a director on 2022-02-14

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15/12/2115 December 2021 Unaudited abridged accounts made up to 2021-06-30

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07/12/217 December 2021 Termination of appointment of Raheel Khan as a director on 2021-12-07

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14/07/2114 July 2021 Confirmation statement made on 2021-06-10 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/09/204 September 2020 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES

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12/02/2012 February 2020 30/06/19 UNAUDITED ABRIDGED

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30/01/2030 January 2020 DIRECTOR APPOINTED MR TUSHBIUL HASSAN KHAN

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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11/06/1811 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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