SECURUS RISK ADVISORS LIMITED
Company Documents
Date | Description |
---|---|
21/08/2521 August 2025 New | |
20/08/2520 August 2025 New | |
20/08/2520 August 2025 New | Audit exemption subsidiary accounts made up to 2024-06-30 |
28/07/2528 July 2025 New | |
28/07/2528 July 2025 New | |
03/01/253 January 2025 | Appointment of Alexander Robert Curme as a director on 2024-11-05 |
01/11/241 November 2024 | Registered office address changed from 4th Floor 34 Lime Street London EC3M 7AT United Kingdom to The Monument Building 3rd Floor 11 Monument Street London EC3R 8AF on 2024-11-01 |
17/08/2417 August 2024 | |
17/08/2417 August 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
30/07/2430 July 2024 | |
30/07/2430 July 2024 | |
01/07/241 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
12/02/2412 February 2024 | Administrative restoration application |
12/02/2412 February 2024 | |
12/02/2412 February 2024 |
12/02/2412 February 2024 | |
12/02/2412 February 2024 | Audit exemption subsidiary accounts made up to 2022-06-30 |
14/11/2314 November 2023 | Final Gazette dissolved via compulsory strike-off |
14/11/2314 November 2023 | Final Gazette dissolved via compulsory strike-off |
29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
29/06/2329 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
15/10/2115 October 2021 | Change of details for Direct Group Holdings Limited as a person with significant control on 2021-08-17 |
16/07/2116 July 2021 | Memorandum and Articles of Association |
16/07/2116 July 2021 | Resolutions |
16/07/2116 July 2021 | Resolutions |
05/07/215 July 2021 | Cessation of Lee Dumford as a person with significant control on 2021-06-25 |
05/07/215 July 2021 | Confirmation statement made on 2021-06-25 with updates |
05/07/215 July 2021 | Change of details for Direct Group Holdings Limited as a person with significant control on 2021-06-25 |
23/07/2023 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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