SECUREKEY TECHNOLOGIES (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 04/05/224 May 2022 | Termination of appointment of Jaime Shapiro as a director on 2022-04-21 |
| 04/05/224 May 2022 | Appointment of Ms Leontien Smink as a director on 2022-04-21 |
| 04/05/224 May 2022 | Termination of appointment of Gregory Wolfond as a director on 2022-04-21 |
| 01/05/221 May 2022 | Withdrawal of a person with significant control statement on 2022-05-01 |
| 01/05/221 May 2022 | Notification of Avast Plc as a person with significant control on 2022-04-01 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 29/06/2129 June 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/05/2027 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 27/05/1927 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/01/1922 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAIME SHAPIRO / 02/04/2017 |
| 01/09/171 September 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 04/08/2017 |
| 14/06/1714 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAIME SHAPIRO / 02/04/2017 |
| 02/04/172 April 2017 | REGISTERED OFFICE CHANGED ON 02/04/2017 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WOLFOND / 06/10/2016 |
| 10/08/1610 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR GREGORY WOLFOND |
| 12/01/1612 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WALTON |
| 16/05/1516 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 14/01/1514 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 27/05/1427 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/01/1430 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE SHAPIRO / 30/01/2014 |
| 12/08/1312 August 2013 | CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP |
| 07/01/137 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/137 January 2013 | CURREXT FROM 31/01/2014 TO 30/04/2014 |
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