SECURITY ADVISOR GUILD LTD

Company number 06587076 ·

Dissolved

40 filings

Date Filing
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 May 2014 Annual return made up to 7 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Nov 2013 DIRECTOR APPOINTED MR. WILLIAM ROBERT HAWES View document
27 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR LISA HOOPER View document
27 Nov 2013 CORPORATE DIRECTOR APPOINTED HEATHBROOKE DIRECTORS LIMITED View document
27 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR LISA WOODVINE View document
27 Jun 2013 DIRECTOR APPOINTED MRS. LISA HOOPER View document
7 May 2013 Annual return made up to 7 May 2013 with full list of shareholders View document
16 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Mar 2013 SECRETARY APPOINTED MR RICHARD GOFF View document
19 Mar 2013 APPOINTMENT TERMINATED, SECRETARY ASHGROVE SECRETARIES LIMITED View document
27 Feb 2013 DIRECTOR APPOINTED MISS LISA WOODVINE View document
27 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN D'ARCY View document
27 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR HEATHBROOKE DIRECTORS LIMITED View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
29 Nov 2012 DIRECTOR APPOINTED JOHN NIGEL D'ARCY View document
29 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE View document
11 Oct 2012 CORPORATE DIRECTOR APPOINTED HEATHBROOKE DIRECTORS LIMITED View document
11 Oct 2012 DIRECTOR APPOINTED MR THOMAS LANE View document
11 Oct 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA UNITED KINGDOM View document
11 Oct 2012 CORPORATE SECRETARY APPOINTED ASHGROVE SECRETARIES LIMITED View document
11 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR DALIA CHACHAM View document
11 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR LAMBDA DIRECTORS LIMITED View document
11 Oct 2012 APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED View document
20 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 May 2012 Annual return made up to 7 May 2012 with full list of shareholders View document
29 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 May 2011 Annual return made up to 7 May 2011 with full list of shareholders View document
15 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 May 2010 Annual return made up to 7 May 2010 with full list of shareholders View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DALIA CHACHAM / 01/10/2009 View document
17 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS View document
26 Nov 2008 DIRECTOR APPOINTED DALIA CHACHAM View document
26 Nov 2008 APPOINTMENT TERMINATED DIRECTOR NOA CHACHAM View document
4 Sep 2008 DIRECTOR APPOINTED NOA CHACHAM View document
5 Jun 2008 S80A AUTH TO ALLOT SEC 07/05/2008 View document
16 May 2008 CURRSHO FROM 31/05/2009 TO 31/12/2008 View document
7 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document