REDLINE ASSURED SECURITY LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewAccounts for a small company made up to 2024-12-31

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02/04/252 April 2025 Certificate of change of name

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11/12/2411 December 2024 Director's details changed for Mr Paul Mason on 2023-12-08

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02/12/242 December 2024 Confirmation statement made on 2024-12-02 with updates

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11/11/2411 November 2024 Cessation of Redline Worldwide Limited as a person with significant control on 2023-12-20

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11/11/2411 November 2024 Notification of Air Partner Limited as a person with significant control on 2023-12-20

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19/10/2419 October 2024 Accounts for a small company made up to 2023-12-31

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15/12/2315 December 2023 Confirmation statement made on 2023-12-02 with no updates

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29/09/2329 September 2023 Memorandum and Articles of Association

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27/09/2327 September 2023 Resolutions

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27/09/2327 September 2023 Resolutions

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20/09/2320 September 2023 Registration of charge 059150870011, created on 2023-09-20

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15/09/2315 September 2023 Satisfaction of charge 059150870010 in full

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05/09/235 September 2023 Accounts for a small company made up to 2022-12-31

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03/01/233 January 2023 Termination of appointment of Craig Allen Harrison as a director on 2022-12-31

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13/12/2213 December 2022 Confirmation statement made on 2022-12-02 with no updates

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20/10/2220 October 2022 Full accounts made up to 2022-01-31

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19/10/2219 October 2022 Appointment of Paul Edward Rollason as a director on 2022-08-23

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02/08/222 August 2022 Notice of removal of a director

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02/12/212 December 2021 Confirmation statement made on 2021-12-02 with no updates

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26/10/2126 October 2021 Full accounts made up to 2021-01-31

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES

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05/02/205 February 2020 REGISTERED OFFICE CHANGED ON 05/02/2020 FROM THE NATIONAL SECURITY TRAINING CENTRE FIRST AVENUE ROBIN HOOD AIRPORT DONCASTER SOUTH YORKSHIRE DN9 3RH

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05/02/205 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 059150870010

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03/02/203 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059150870009

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17/12/1917 December 2019 DIRECTOR APPOINTED MR MARK ANDREW BRIFFA

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17/12/1917 December 2019 CURRSHO FROM 31/03/2020 TO 31/01/2020

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17/12/1917 December 2019 DIRECTOR APPOINTED JOANNE ELIZABETH ESTELL

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17/12/1917 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059150870005

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17/12/1917 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059150870008

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17/12/1917 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059150870007

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17/12/1917 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059150870006

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR ROWAN GROBLER

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR SEAN TAYLOR

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES TERMINI

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR MARK RUTHERFORD

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL READ

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR CRAIG HARRISON

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL DANIEL

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR GARY COWARD

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07/10/197 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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05/09/195 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON RUTHERFORD / 23/07/2019

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04/09/194 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL TERMINI / 23/07/2019

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04/09/194 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIR GARY ROBERT COWARD / 23/07/2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES

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04/09/194 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALLEN HARRISON / 23/07/2019

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04/09/194 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN RONALD TAYLOR / 23/07/2019

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04/09/194 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MASON / 23/07/2019

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18/07/1918 July 2019 DIRECTOR APPOINTED MR NIGEL DANIEL

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11/02/1911 February 2019 APPOINTMENT TERMINATED, DIRECTOR JUSTIN MALTZ

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11/02/1911 February 2019 DIRECTOR APPOINTED ROWAN GROBLER

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14/11/1814 November 2018 ARTICLES OF ASSOCIATION

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14/11/1814 November 2018 ALTER ARTICLES 30/10/2018

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19/09/1819 September 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES

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23/07/1823 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL TERMINI / 23/07/2018

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21/05/1821 May 2018 ARTICLES OF ASSOCIATION

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21/05/1821 May 2018 ALTER ARTICLES 08/05/2018

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15/12/1715 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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09/10/179 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALLEN HARRISON / 21/09/2017

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09/10/179 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MASON / 21/09/2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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09/10/179 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN HASCHEL MALTZ / 21/09/2017

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09/10/179 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL TERMINI / 21/09/2017

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10/08/1710 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDLINE WORLDWIDE LIMITED

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10/08/1710 August 2017 CESSATION OF REDLINE SECURITIES LIMITED AS A PSC

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03/05/173 May 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD BABINGTON

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03/05/173 May 2017 DIRECTOR APPOINTED MR JUSTIN HASCHEL MALTZ

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27/10/1627 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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28/09/1628 September 2016 DIRECTOR APPOINTED MR SEAN RONALD TAYLOR

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28/09/1628 September 2016 DIRECTOR APPOINTED MR PAUL READ

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11/05/1611 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059150870009

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15/03/1615 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BABINGTON / 26/02/2016

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14/03/1614 March 2016 ADOPT ARTICLES 26/02/2016

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11/03/1611 March 2016 DIRECTOR APPOINTED MR RICHARD ANTHONY BABINGTON

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11/03/1611 March 2016 APPOINTMENT TERMINATED, DIRECTOR RP CORPORATE SERVICES LTD

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11/03/1611 March 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD TERMINI

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08/03/168 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059150870005

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08/03/168 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059150870008

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08/03/168 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059150870007

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08/03/168 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 059150870006

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11/02/1611 February 2016 SOLVENCY STATEMENT DATED 08/02/16

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11/02/1611 February 2016 REDUCE ISSUED CAPITAL 08/02/2016

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11/02/1611 February 2016 11/02/16 STATEMENT OF CAPITAL GBP 3020.00

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11/02/1611 February 2016 STATEMENT BY DIRECTORS

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06/02/166 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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28/01/1628 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059150870004

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/11/1519 November 2015 Annual return made up to 21 September 2015 with full list of shareholders

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10/04/1510 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059150870004

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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19/02/1519 February 2015 CURRSHO FROM 31/08/2015 TO 31/03/2015

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09/10/149 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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10/09/1410 September 2014 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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02/09/142 September 2014 ADOPT ARTICLES 22/07/2014

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01/09/141 September 2014 DIRECTOR APPOINTED MR CRAIG ALLEN HARRISON

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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12/06/1412 June 2014 APPOINTMENT TERMINATED, SECRETARY ALISTAIR EVANS

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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24/09/1324 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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05/06/135 June 2013 SECRETARY APPOINTED MR ALISTAIR JOHN EVANS

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13/05/1313 May 2013 DIRECTOR APPOINTED SIR GARY ROBERT COWARD

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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24/01/1324 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/01/1324 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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01/11/121 November 2012 Annual return made up to 21 September 2012 with full list of shareholders

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22/10/1222 October 2012 DIRECTOR APPOINTED MR MARK SIMON RUTHERFORD

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05/09/125 September 2012 CHANGE PERSON AS DIRECTOR

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05/09/125 September 2012 DIRECTOR APPOINTED MR EDWARD ROBERT TERMINI

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17/07/1217 July 2012 CORPORATE DIRECTOR APPOINTED RP CORPORATE SERVICES LTD

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17/07/1217 July 2012 DIRECTOR APPOINTED MR JAMES MICHAEL TERMINI

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17/07/1217 July 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL MASON

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17/07/1217 July 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES TERMINI

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17/07/1217 July 2012 DIRECTOR APPOINTED MR PAUL MASON

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09/05/129 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MASON / 10/04/2012

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL TERMINI / 03/02/2012

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06/03/126 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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29/02/1229 February 2012 PREVSHO FROM 30/11/2011 TO 31/08/2011

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06/10/116 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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29/07/1129 July 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL TERMINI / 19/05/2011

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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19/11/1019 November 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2

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29/09/1029 September 2010 Annual return made up to 21 September 2010 with full list of shareholders

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01/09/101 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/08/1027 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/03/1011 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/02/104 February 2010 PREVEXT FROM 31/08/2009 TO 30/11/2009

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09/11/099 November 2009 REGISTERED OFFICE CHANGED ON 09/11/2009 FROM HANGAR 3 FOURTH AVENUE DONCASTER FINNINGLEY AIRPORT DONCASTER SOUTH YORKSHIRE DN9 3GE

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29/09/0929 September 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS

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07/08/097 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES TERMINI / 30/07/2009

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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25/09/0825 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES TERMINI / 23/08/2008

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24/09/0824 September 2008 APPOINTMENT TERMINATED SECRETARY JACQUELINE BARR

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06/08/086 August 2008 APPOINTMENT TERMINATED DIRECTOR MARK RAWSON

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10/06/0810 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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05/09/075 September 2007 £ SR 3000@1 17/08/07

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31/08/0731 August 2007 NEW DIRECTOR APPOINTED

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28/08/0728 August 2007 REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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28/08/0728 August 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 DIRECTOR RESIGNED

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20/08/0720 August 2007 DIRECTOR'S PARTICULARS CHANGED

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20/08/0720 August 2007 SECRETARY'S PARTICULARS CHANGED

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20/02/0720 February 2007 £ NC 1000/3000 01/02/07

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14/02/0714 February 2007 NEW DIRECTOR APPOINTED

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14/02/0714 February 2007 SECRETARY'S PARTICULARS CHANGED

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14/02/0714 February 2007 DIRECTOR'S PARTICULARS CHANGED

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24/08/0624 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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