SECURICOR LIMITED



Company Documents

DateDescription
14/04/2014 April 2020CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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23/04/1923 April 2019CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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14/01/1914 January 2019DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN LUNDSBERG-NIELSEN / 14/01/2019

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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10/04/1810 April 2018CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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22/01/1822 January 2018SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL

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22/01/1822 January 2018APPOINTMENT TERMINATED, SECRETARY WILLIAM HAYES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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19/04/1719 April 2017CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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03/01/173 January 2017DIRECTOR APPOINTED MRS CELINE ARLETTE VIRGINIE BARROCHE

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03/01/173 January 2017APPOINTMENT TERMINATED, DIRECTOR PETER DAVID

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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30/11/1630 November 2016COMPANY NAME CHANGED G4S GROUP HOLDINGS 104 (UK) LIMITED CERTIFICATE ISSUED ON 30/11/16

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24/10/1624 October 2016DIRECTOR APPOINTED MR TIMOTHY PETER WELLER

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04/10/164 October 2016APPOINTMENT TERMINATED, DIRECTOR HIMANSHU RAJA

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11/04/1611 April 2016Annual return made up to 10 April 2016 with full list of shareholders

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12/02/1612 February 2016SECRETARY APPOINTED MR WILLIAM ANDREW HAYES

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12/02/1612 February 2016APPOINTMENT TERMINATED, SECRETARY CELINE BARROCHE

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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23/10/1523 October 2015REGISTERED OFFICE CHANGED ON 23/10/2015 FROM THE MANOR MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9UN

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25/09/1525 September 2015AUDITOR'S RESIGNATION

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25/08/1525 August 2015AUDITOR'S RESIGNATION

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01/07/151 July 2015APPOINTMENT TERMINATED, DIRECTOR IRENE COWDEN

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10/04/1510 April 2015Annual return made up to 10 April 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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05/11/145 November 2014ADOPT ARTICLES 08/10/2014

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11/04/1411 April 2014Annual return made up to 10 April 2014 with full list of shareholders

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21/03/1421 March 2014DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA

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16/01/1416 January 2014DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN LINDSBERG-NIELSEN / 08/10/2013

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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08/10/138 October 2013DIRECTOR APPOINTED MR SOREN LINDSBERG-NIELSEN

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22/08/1322 August 2013APPOINTMENT TERMINATED, DIRECTOR TREVOR DIGHTON

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16/08/1316 August 2013DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 12/08/2013

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03/06/133 June 2013APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCKLES

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30/04/1330 April 2013Annual return made up to 10 April 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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10/10/1210 October 2012APPOINTMENT TERMINATED, DIRECTOR RICHARD HAWKINS

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17/04/1217 April 2012Annual return made up to 10 April 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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16/05/1116 May 2011DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE HAWKINS / 01/03/2011

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06/05/116 May 2011Annual return made up to 10 April 2011 with full list of shareholders

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14/04/1114 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 01/03/2011

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13/04/1113 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER BUCKLES / 01/03/2011

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13/04/1113 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE HAWKINS / 01/03/2011

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13/04/1113 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 01/03/2011

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13/04/1113 April 2011DIRECTOR'S CHANGE OF PARTICULARS / IRENE LAVINIA ELIZABETH COWDEN / 01/03/2011

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13/04/1113 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LESLIE DIGHTON / 01/03/2011

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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08/11/108 November 2010SECRETARY APPOINTED MS CELINE ARLETTE VIRGINIE BARROCHE

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08/11/108 November 2010APPOINTMENT TERMINATED, SECRETARY STEPHEN LYELL

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28/09/1028 September 2010COMPANY NAME CHANGED SECURICOR GROUP LIMITED CERTIFICATE ISSUED ON 28/09/10

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01/09/101 September 2010NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/05/1010 May 2010Annual return made up to 10 April 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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17/12/0917 December 2009SOLVENCY STATEMENT DATED 04/12/09

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17/12/0917 December 2009SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE BE CANCELLED 04/12/2009

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17/12/0917 December 200917/12/09 STATEMENT OF CAPITAL GBP 25.25

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17/12/0917 December 2009STATEMENT BY DIRECTORS

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14/04/0914 April 2009LOCATION OF REGISTER OF MEMBERS

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14/04/0914 April 2009RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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11/04/0811 April 2008RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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24/04/0724 April 2007RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007DIRECTOR RESIGNED

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10/01/0710 January 2007NEW DIRECTOR APPOINTED

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10/01/0710 January 2007DIRECTOR RESIGNED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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10/04/0610 April 2006RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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07/10/057 October 2005AUDITOR'S RESIGNATION

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26/08/0526 August 2005DIRECTOR'S PARTICULARS CHANGED

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29/06/0529 June 2005NC INC ALREADY ADJUSTED 01/06/05

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29/06/0529 June 2005DIRECTOR'S PARTICULARS CHANGED

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29/06/0529 June 2005ALTERATION TO MEMORANDUM AND ARTICLES

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12/04/0512 April 2005RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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04/04/054 April 2005LOCATION OF REGISTER OF MEMBERS

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04/01/054 January 2005NEW SECRETARY APPOINTED

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04/01/054 January 2005SECRETARY RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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15/09/0415 September 2004REGISTERED OFFICE CHANGED ON 15/09/04 FROM: SUTTON PARK HOUSE, 15, CARSHALTON ROAD, SUTTON, SURREY. SM1 4LD

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02/08/042 August 2004ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04

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29/04/0429 April 2004RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003FULL ACCOUNTS MADE UP TO 30/09/03

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31/07/0331 July 2003NEW SECRETARY APPOINTED

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31/07/0331 July 2003SECRETARY RESIGNED

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17/04/0317 April 2003RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003NEW DIRECTOR APPOINTED

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30/12/0230 December 2002DIRECTOR'S PARTICULARS CHANGED

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08/10/028 October 2002£ NC 29900000/30000000 18/09/02

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08/10/028 October 2002NC INC ALREADY ADJUSTED 18/09/02

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30/09/0230 September 2002FULL ACCOUNTS MADE UP TO 30/09/02

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11/06/0211 June 2002DIRECTOR RESIGNED

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10/05/0210 May 2002NEW DIRECTOR APPOINTED

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10/05/0210 May 2002NEW DIRECTOR APPOINTED

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24/04/0224 April 2002RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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08/03/028 March 2002NEW DIRECTOR APPOINTED

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07/03/027 March 2002NEW SECRETARY APPOINTED

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07/03/027 March 2002SECRETARY RESIGNED

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26/02/0226 February 2002S366A DISP HOLDING AGM 11/02/02

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26/02/0226 February 2002S366A DISP HOLDING AGM 11/02/02 S252 DISP LAYING ACC 11/02/02 S386 DISP APP AUDS 11/02/02

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15/01/0215 January 2002DIRECTOR RESIGNED

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11/01/0211 January 2002APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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11/01/0211 January 2002NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE

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11/01/0211 January 2002REREGISTRATION MEMORANDUM AND ARTICLES

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11/01/0211 January 2002REREG PLC-PRI 07/01/02

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30/09/0130 September 2001FULL ACCOUNTS MADE UP TO 30/09/01

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05/09/015 September 2001NEW DIRECTOR APPOINTED

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30/08/0130 August 2001DIRECTOR RESIGNED

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17/04/0117 April 2001RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/0119 February 2001DIRECTOR'S PARTICULARS CHANGED

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09/01/019 January 2001SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0030 September 2000FULL ACCOUNTS MADE UP TO 30/09/00

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25/04/0025 April 2000RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS

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05/01/005 January 2000PARTICULARS OF MORTGAGE/CHARGE

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30/09/9930 September 1999FULL ACCOUNTS MADE UP TO 30/09/99

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07/07/997 July 1999DIRECTOR'S PARTICULARS CHANGED

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07/07/997 July 1999DIRECTOR'S PARTICULARS CHANGED

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22/04/9922 April 1999RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS

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10/04/9910 April 1999DIRECTOR RESIGNED

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30/09/9830 September 1998FULL ACCOUNTS MADE UP TO 30/09/98

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18/04/9818 April 1998RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS

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30/09/9730 September 1997FULL ACCOUNTS MADE UP TO 30/09/97

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02/09/972 September 1997DIRECTOR RESIGNED

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11/04/9711 April 1997RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS

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12/02/9712 February 1997DIRECTOR RESIGNED

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12/02/9712 February 1997DIRECTOR RESIGNED

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12/02/9712 February 1997DIRECTOR RESIGNED

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12/02/9712 February 1997DIRECTOR RESIGNED

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30/09/9630 September 1996FULL ACCOUNTS MADE UP TO 30/09/96

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12/07/9612 July 1996DIRECTOR RESIGNED

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04/07/964 July 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/06/9618 June 1996ALTER MEM AND ARTS 07/06/96

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18/06/9618 June 1996REDESIGNATION OF SHARES 07/06/96

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07/06/967 June 1996REDUCTION OF ISSUED CAPITAL

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07/06/967 June 1996SCHEME OF A/RED CAP

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24/05/9624 May 1996SCHEME OF ARRANGEMENT 10/05/96

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30/04/9630 April 1996RETURN MADE UP TO 10/04/96; BULK LIST AVAILABLE SEPARATELY

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22/04/9622 April 1996AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/96

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22/04/9622 April 1996DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/96

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04/10/954 October 1995NEW DIRECTOR APPOINTED

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30/09/9530 September 1995FULL GROUP ACCOUNTS MADE UP TO 30/09/95

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01/05/951 May 1995RETURN MADE UP TO 10/04/95; BULK LIST AVAILABLE SEPARATELY

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04/04/954 April 1995AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/95

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04/04/954 April 1995DISAPPLICATION OF PRE-EMPTION RIGHTS 29/03/95

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03/04/953 April 1995DIRECTOR RESIGNED

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18/12/9418 December 1994DIRECTOR RESIGNED

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30/09/9430 September 1994FULL GROUP ACCOUNTS MADE UP TO 30/09/94

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26/04/9426 April 1994RETURN MADE UP TO 10/04/94; BULK LIST AVAILABLE SEPARATELY

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07/04/947 April 1994DISAPPLICATION OF PRE-EMPTION RIGHTS 30/03/94

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22/11/9322 November 1993NEW DIRECTOR APPOINTED

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30/09/9330 September 1993FULL GROUP ACCOUNTS MADE UP TO 30/09/93

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28/04/9328 April 1993DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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28/04/9328 April 1993RETURN MADE UP TO 10/04/93; BULK LIST AVAILABLE SEPARATELY

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07/04/937 April 1993AGREEMENT OF EQUITY SHA 31/03/93

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06/04/936 April 1993NEW DIRECTOR APPOINTED

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13/01/9313 January 1993NEW DIRECTOR APPOINTED

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30/09/9230 September 1992FULL GROUP ACCOUNTS MADE UP TO 30/09/92

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30/04/9230 April 1992DIRECTOR RESIGNED

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30/04/9230 April 1992RETURN MADE UP TO 10/04/92; BULK LIST AVAILABLE SEPARATELY

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07/04/927 April 1992DIRECTOR RESIGNED

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07/04/927 April 1992DIRECTOR RESIGNED

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07/04/927 April 1992DISAPPLICATION OF PRE-EMPTION RIGHTS 01/04/92

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31/03/9231 March 1992REGISTERED OFFICE CHANGED ON 31/03/92 FROM: SUTTON PARK HOUSE 15 CARLSHALTON ROAD SUTTON SURREY SM1 4LE

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31/03/9231 March 1992REGISTERED OFFICE CHANGED ON 31/03/92 FROM: G OFFICE CHANGED 31/03/92 SUTTON PARK HOUSE 15 CARLSHALTON ROAD SUTTON SURREY SM1 4LE

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30/09/9130 September 1991FULL ACCOUNTS MADE UP TO 30/09/91

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10/05/9110 May 1991RETURN MADE UP TO 10/04/91; BULK LIST AVAILABLE SEPARATELY

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28/04/9128 April 1991MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/04/9111 April 1991NEW DIRECTOR APPOINTED

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10/04/9110 April 1991AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/90

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30/09/9030 September 1990FULL GROUP ACCOUNTS MADE UP TO 30/09/90

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19/07/9019 July 1990MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/06/904 June 1990RETURN MADE UP TO 11/04/90; BULK LIST AVAILABLE SEPARATELY

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27/04/9027 April 1990LOCATION OF REGISTER OF MEMBERS

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19/04/9019 April 1990AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/90

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04/04/904 April 1990NEW DIRECTOR APPOINTED

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30/09/8930 September 1989FULL GROUP ACCOUNTS MADE UP TO 30/09/89

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05/07/895 July 1989DIRECTOR RESIGNED

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09/06/899 June 1989RETURN MADE UP TO 19/04/89; BULK LIST AVAILABLE SEPARATELY

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07/06/897 June 1989NC INC ALREADY ADJUSTED

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09/05/899 May 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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09/05/899 May 1989DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/89

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02/05/892 May 1989DISAPPLICATION OF PRE-EMPTION RIGHTS 05/04/89

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17/04/8917 April 1989LISTING OF PARTICULARS

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30/09/8830 September 1988FULL GROUP ACCOUNTS MADE UP TO 30/09/88

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30/06/8830 June 1988RETURN MADE UP TO 13/04/88; BULK LIST AVAILABLE SEPARATELY

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25/05/8825 May 1988AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 300388

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25/05/8825 May 1988AUTH.ALLOTMENT OF SHARES AND DEBENTURES 300388

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06/05/886 May 1988REGISTERED OFFICE CHANGED ON 06/05/88 FROM: VIGILANT HOUSE 24 GILLINGHAM ST LONDON SW1V 1HZ

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06/05/886 May 1988REGISTERED OFFICE CHANGED ON 06/05/88 FROM: G OFFICE CHANGED 06/05/88 VIGILANT HOUSE 24 GILLINGHAM ST LONDON SW1V 1HZ

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11/04/8811 April 1988SHARES AGREEMENT OTC

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25/11/8725 November 1987CONVE

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10/11/8710 November 1987WD 05/11/87 AD 09/10/87--------- PREMIUM £ SI [email protected]=10000 £ IC 3935775/3945775

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30/09/8730 September 1987FULL GROUP ACCOUNTS MADE UP TO 30/09/87

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23/07/8723 July 1987RETURN MADE UP TO 16/04/87; BULK LIST AVAILABLE SEPARATELY

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30/09/8630 September 1986GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86

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18/06/8618 June 1986RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS

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30/09/8530 September 1985GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85

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05/02/545 February 1954COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/02/54

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05/02/545 February 1954COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/02/54

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05/02/545 February 1954COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/02/54

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05/02/545 February 1954COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/02/54

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01/01/001 January 1900CERTIFICATE OF INCORPORATION

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01/01/001 January 1900INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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