FEDERAL SECURITY BUREAU LTD

Company Documents

DateDescription
14/08/2514 August 2025 NewAppointment of a voluntary liquidator

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14/08/2514 August 2025 NewResolutions

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14/08/2514 August 2025 NewStatement of affairs

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11/08/2511 August 2025 NewRegistered office address changed from 14a Mary Rose Mall London E6 5LX England to Olympia House Armitage Road London NW11 8RQ on 2025-08-11

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24/03/2524 March 2025 Confirmation statement made on 2025-03-24 with updates

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24/03/2524 March 2025 Termination of appointment of Ion Ciobanu as a director on 2025-03-24

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03/02/253 February 2025 Confirmation statement made on 2025-02-03 with updates

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03/02/253 February 2025 Appointment of Mr Ion Ciobanu as a director on 2025-02-03

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23/08/2423 August 2024 Confirmation statement made on 2024-08-18 with no updates

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19/03/2419 March 2024 Termination of appointment of Mihail Ciobanu as a secretary on 2024-03-19

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19/03/2419 March 2024 Director's details changed for Mr Mihail Ciobanu on 2024-03-19

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/08/2318 August 2023 Confirmation statement made on 2023-08-18 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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09/06/219 June 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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14/05/2014 May 2020 31/10/19 TOTAL EXEMPTION FULL

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13/04/2013 April 2020 PREVEXT FROM 31/08/2019 TO 31/10/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES

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18/04/1918 April 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 109A WAKEFIELD STREET LONDON E6 1NR ENGLAND

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18/04/1918 April 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 14A MARY ROSE MALL LONDON E6 5LX ENGLAND

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18/04/1918 April 2019 PSC'S CHANGE OF PARTICULARS / MR MIHAIL CIOBANU / 01/04/2019

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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12/09/1812 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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27/07/1827 July 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 109A WAKEFIELD STREET LONDON E6 1NR UNITED KINGDOM

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23/08/1723 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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