PROSEGUR SECURITY UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Accounts for a small company made up to 2024-12-31 |
| 23/05/2523 May 2025 | Termination of appointment of Simon John Chapman as a director on 2025-02-21 |
| 23/05/2523 May 2025 | Appointment of Mr Manuel Rodriguez Reguero as a director on 2025-02-24 |
| 24/02/2524 February 2025 | Confirmation statement made on 2024-12-15 with updates |
| 07/10/247 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2023-12-15 with updates |
| 10/01/2410 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 23/03/2323 March 2023 | Compulsory strike-off action has been discontinued |
| 23/03/2323 March 2023 | Compulsory strike-off action has been discontinued |
| 22/03/2322 March 2023 | Termination of appointment of Jose Manuel Caride Rodriguez as a director on 2023-03-15 |
| 22/03/2322 March 2023 | Confirmation statement made on 2022-12-15 with updates |
| 22/03/2322 March 2023 | Appointment of Mr Carlos Manuel Sanchez Hernandez as a director on 2023-03-15 |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 05/12/225 December 2022 | Full accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Change of details for Mrs Helena Revoredo Delvecchio as a person with significant control on 2022-02-10 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-15 with updates |
| 24/09/2124 September 2021 | Change of details for Mrs Helena Revoredo Delvecchio as a person with significant control on 2021-09-24 |
| 16/12/2016 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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