HEIMDAL SECURITY UK LIMITED
Company number 12204024 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Confirmation statement made on 2026-09-11 with no updates · 3 pages | View document |
| 28 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 7 Jan 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Dec 2025 | Cessation of Morten Kjaersgaard as a person with significant control on 2025-09-12 · 1 page | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-09-11 with no updates · 3 pages | View document |
| 16 Sep 2025 | Director's details changed for Mr Jed Butcher on 2025-09-16 · 2 pages | View document |
| 9 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Nov 2024 | Notification of Morten Kjaersgaard as a person with significant control on 2024-10-31 · 2 pages | View document |
| 4 Nov 2024 | Registered office address changed from 6th Floor (Beyond), Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to Orega (Management) Ltd 80 Strand London WC2R 0RL on 2024-11-04 · 1 page | View document |
| 4 Nov 2024 | Cessation of Heimdal Security a/S as a person with significant control on 2024-10-31 · 1 page | View document |
| 16 May 2024 | Registered office address changed from 6th Floor (Beyound Aldgate Tower Leman Street London E1 8FA England to 6th Floor (Beyond), Aldgate Tower 2 Leman Street London E1 8FA on 2024-05-16 · 1 page | View document |
| 16 May 2024 | Director's details changed for Mr Jed Butcher on 2024-05-16 · 2 pages | View document |
| 29 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Change of details for Heimdal Security a/S as a person with significant control on 2022-09-22 · 2 pages | View document |
| 25 Sep 2023 | Notification of Heimdal Security a/S as a person with significant control on 2022-09-12 · 2 pages | View document |
| 25 Sep 2023 | Withdrawal of a person with significant control statement on 2023-09-25 · 2 pages | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 21 Sep 2023 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 6th Floor (Beyound Aldgate Tower Leman Street London E1 8FA on 2023-09-21 · 1 page | View document |
| 21 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 30 Nov 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 20 Sep 2022 | Director's details changed for Mr Jed Butcher on 2022-09-14 · 2 pages | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-09-11 with no updates · 3 pages | View document |
| 16 Feb 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 · 7 pages | View document |
| 16 Feb 2022 | GUARANTEE2 · 3 pages | View document |
| 16 Feb 2022 | AGREEMENT2 · 1 page | View document |
| 16 Feb 2022 | PARENT_ACC · 20 pages | View document |
| 5 Nov 2021 | Termination of appointment of Mark Wheelhouse as a director on 2021-10-01 · 1 page | View document |
| 5 Nov 2021 | Appointment of Mr Jed Butcher as a director on 2021-10-01 · 2 pages | View document |
| 12 Sep 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |