SECURUS RISK ADVISORS LIMITED

Company Documents

DateDescription
21/08/2521 August 2025 New

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20/08/2520 August 2025 New

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20/08/2520 August 2025 NewAudit exemption subsidiary accounts made up to 2024-06-30

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28/07/2528 July 2025 New

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28/07/2528 July 2025 New

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03/01/253 January 2025 Appointment of Alexander Robert Curme as a director on 2024-11-05

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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

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17/08/2417 August 2024

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17/08/2417 August 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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30/07/2430 July 2024

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30/07/2430 July 2024

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01/07/241 July 2024 Confirmation statement made on 2024-06-25 with no updates

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12/02/2412 February 2024 Administrative restoration application

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12/02/2412 February 2024

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12/02/2412 February 2024

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12/02/2412 February 2024

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12/02/2412 February 2024 Audit exemption subsidiary accounts made up to 2022-06-30

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14/11/2314 November 2023 Final Gazette dissolved via compulsory strike-off

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14/11/2314 November 2023 Final Gazette dissolved via compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/06/2329 June 2023 Confirmation statement made on 2023-06-25 with no updates

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15/10/2115 October 2021 Change of details for Direct Group Holdings Limited as a person with significant control on 2021-08-17

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16/07/2116 July 2021 Memorandum and Articles of Association

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16/07/2116 July 2021 Resolutions

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16/07/2116 July 2021 Resolutions

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05/07/215 July 2021 Cessation of Lee Dumford as a person with significant control on 2021-06-25

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05/07/215 July 2021 Confirmation statement made on 2021-06-25 with updates

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05/07/215 July 2021 Change of details for Direct Group Holdings Limited as a person with significant control on 2021-06-25

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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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