CAXTON SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 27/07/2427 July 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 11/04/2411 April 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 07/08/237 August 2023 | Termination of appointment of Manoj Mohindra as a secretary on 2023-08-06 |
| 07/08/237 August 2023 | Notification of Frank George Banner as a person with significant control on 2023-08-06 |
| 07/08/237 August 2023 | Termination of appointment of Raul Chamorro as a director on 2023-08-06 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 07/08/237 August 2023 | Appointment of Mr Dean Allen as a director on 2023-08-06 |
| 07/08/237 August 2023 | Appointment of Mr Frank George Banner as a director on 2023-08-06 |
| 07/08/237 August 2023 | Notification of Dean Allen as a person with significant control on 2023-08-06 |
| 07/08/237 August 2023 | Cessation of Raul Chamorro as a person with significant control on 2023-08-06 |
| 23/07/2323 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 22/06/2122 June 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/07/2030 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 23/11/1923 November 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 28/07/1928 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 28/07/1828 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 14/10/1714 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 07/02/177 February 2017 | DISS40 (DISS40(SOAD)) |
| 04/02/174 February 2017 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 24/01/1724 January 2017 | FIRST GAZETTE |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 07/07/167 July 2016 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM C/O CARE OF: FINANCE PLACE 9 WIDECOMBE GARDENS ILFORD ESSEX IG4 5LR |
| 07/12/157 December 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/07/1520 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/04/1421 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BIJU RAMAKRISHNAN |
| 06/01/146 January 2014 | Annual return made up to 21 November 2013 with full list of shareholders |
| 21/11/1321 November 2013 | SECRETARY APPOINTED MR MANOJ MOHINDRA |
| 30/10/1330 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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