APPGATE NETWORK SECURITY LIMITED

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DateDescription
28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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27/07/2027 July 2020 PSC'S CHANGE OF PARTICULARS / CRYPTZONE UK LTD / 12/06/2019

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24/07/2024 July 2020 PSC'S CHANGE OF PARTICULARS / CRYPTZONE UK LTD / 12/06/2019

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07/07/207 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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27/11/1927 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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14/06/1914 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRYPTZONE UK LTD

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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12/06/1912 June 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/06/2019

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02/05/192 May 2019 APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED

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02/05/192 May 2019 REGISTERED OFFICE CHANGED ON 02/05/2019 FROM ST. JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD

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02/05/192 May 2019 CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED

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01/05/191 May 2019 DIRECTOR APPOINTED RENE RODRIGUEZ

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR BARRY FIELD

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01/05/191 May 2019 DIRECTOR APPOINTED MR VICTOR SEMAH

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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16/05/1816 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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30/10/1730 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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04/10/164 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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17/06/1617 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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20/07/1520 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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04/06/154 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/09/1419 September 2014 Annual return made up to 24 May 2014 with full list of shareholders

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09/09/149 September 2014 DIRECTOR APPOINTED BARRY PAUL FIELD

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09/09/149 September 2014 APPOINTMENT TERMINATED, DIRECTOR EINAR LINDQUIST

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/06/1310 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 31 December 2011

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09/01/139 January 2013 DIRECTOR APPOINTED EINAR MICHAEL LINDQUIST

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09/01/139 January 2013 APPOINTMENT TERMINATED, DIRECTOR PETER DAVIN

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/08/1224 August 2012 PREVSHO FROM 30/04/2012 TO 31/12/2011

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25/05/1225 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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26/04/1126 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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