Equity And General Financial Services Limited

Company Name	Equity And General Financial Services Limited
Company Status	Active
Company Number	03314593
Category	Private Limited Company
Incorporation Date	7 February 1997(27 years, 2 months ago)
Previous Names	Pro-Force Security Limited and Equity & General Insurance Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Allen Ernest Bloor
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(13 years after company formation)
Appointment Duration	14 years, 2 months
Role	Marketing
Country of Residence	England
Correspondence Address	20 Market Hill Southam CV47 0HF

Director Name	Mr Vincenzo De Stefano
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 March 2019(22 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Charterhouse Mews London EC1M 6BB

Director Name	Mr Lee John Davies
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(24 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Charterhouse Mews London EC1M 6BB

Director Name	Michael David Bearman
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Role	Sales
Correspondence Address	38 Deane Road Hillmorton Rugby Warwickshire CV21 4NY

Director Name	Allen Ernest Bloor
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Role	Sales/Marketing Consultancy
Correspondence Address	42a Ashlawn Road Rugby Warwickshire CV22 5ES

Director Name	Ms Ann Marie Pegler
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	2 The Arbours Hillmorton Road Rugby CV22 5AY

Director Name	Denis Archibald Ian Wright
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(3 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 04 August 1997)
Role	Company Director
Correspondence Address	Miles End 5 Vicarage Lane Dunchurch Rugby Warwickshire CV22 6QP

Director Name	Anita Dorothy Wright
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(3 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 04 August 1997)
Role	Marketing/Research Consultant
Correspondence Address	Mile End 5 Vicarage Lane Dunchurch Rugby Warwickshire CV22 6QS

Director Name	Peter Austin Dempsey
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(3 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 04 August 1997)
Role	Chartered Engineer
Correspondence Address	Sykes House Queen Street Halford Shipston On Stour Warwickshire CV36 5BT

Director Name	Stephen Malcolm Richards
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(3 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 04 August 1997)
Role	Chartered Accountant
Correspondence Address	13 High Street Marton Rugby Warwickshire CV23 9RR

Director Name	Phillip James Cross
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 1998)
Role	Company Director
Correspondence Address	6 Charwelton Drive Brownsover Rugby Warwickshire CV21 1TU

Secretary Name	Deborah Jane Kenny
Nationality	British
Status	Resigned
Appointed	11 December 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 August 2000)
Role	Company Director
Correspondence Address	65 Cranford Road Coventry CV5 8JF

Director Name	Mr Allen Ernest Bloor
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(3 years, 6 months after company formation)
Appointment Duration	7 years (resigned 21 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Elms Ashlawn Road Rugby Warwickshire CV22 5EU

Secretary Name	Ms Ann Marie Pegler
Nationality	British
Status	Resigned
Appointed	07 August 2000(3 years, 6 months after company formation)
Appointment Duration	7 years (resigned 21 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Arbours Hillmorton Road Rugby CV22 5AY

Director Name	Julie Elizabeth Walker
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 December 2008)
Role	Administration
Correspondence Address	17 Ilmer Close Rugby Warwickshire CV21 1TY

Secretary Name	Miss Kay Marie Pegler
Nationality	British
Status	Resigned
Appointed	20 August 2007(10 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 October 2007)
Role	Coordinator
Correspondence Address	2 The Arbours Hillmorton Road Rugby Warwickshire CV22 5AY

Director Name	Andrew Fish
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(10 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 January 2008)
Role	Insurance
Correspondence Address	165 Oxford Street Rugby Warwickshire CV21 3LY

Secretary Name	Julie Elizabeth Walker
Nationality	British
Status	Resigned
Appointed	05 October 2007(10 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2008)
Role	Company Director
Correspondence Address	17 Ilmer Close Rugby Warwickshire CV21 1TY

Director Name	Mr Charles Raymond Bostrom
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(10 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 05 November 2020)
Role	Insurance
Country of Residence	England
Correspondence Address	22 Bridge Cross Road Burntwood WS7 2BY

Director Name	Ms Ann Marie Pegler
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2008(11 years, 6 months after company formation)
Appointment Duration	6 months (resigned 20 February 2009)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	2 The Arbours Hillmorton Road Rugby CV22 5AY

Director Name	Ms Ann Marie Pegler
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(12 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 30 September 2021)
Role	Administrator
Country of Residence	England
Correspondence Address	20 Market Hill Southam CV47 0HF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	equitygi.com
Telephone	08442578231
Telephone region	Unknown

Location

Registered Address	2 Charterhouse Mews London EC1M 6BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

74.1k at £1	Mrs Ann Marie Pegler 100.00% Ordinary

Financials

Year	2014
Net Worth	£95,153
Cash	£2,143
Current Liabilities	£54,586

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Charges

8 September 2004	Delivered on: 11 September 2004 Satisfied on: 10 October 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 106 grosvenor road rugby warwickshire t/n WK185134. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
8 September 2004	Delivered on: 10 September 2004 Satisfied on: 10 October 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 September 2004	Delivered on: 10 September 2004 Satisfied on: 10 October 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 96 grosvenor road rugby warwickshire t/n WK415020,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
12 February 2004	Delivered on: 26 February 2004 Satisfied on: 10 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 106 grosvenor road rugby CV21 3LB. Fully Satisfied
26 January 2004	Delivered on: 7 February 2004 Satisfied on: 10 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 February 2004	Delivered on: 7 February 2004 Satisfied on: 10 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 treforest road coventry. Fully Satisfied
27 January 2004	Delivered on: 31 January 2004 Satisfied on: 10 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 96 grosvenor road rugby warwickshire. Fully Satisfied

Filing History

17 December 2020	Confirmation statement made on 11 November 2020 with updates (5 pages)
17 December 2020	Notification of Vince De Stefano as a person with significant control on 30 October 2019 (2 pages)
17 December 2020	Cessation of Ann Marie Pegler as a person with significant control on 30 October 2019 (1 page)
5 November 2020	Director's details changed for Ms Ann Marie Pegler on 2 November 2020 (2 pages)
5 November 2020	Termination of appointment of Charles Raymond Bostrom as a director on 5 November 2020 (1 page)
5 November 2020	Director's details changed for Mr Allen Ernest Bloor on 5 November 2020 (2 pages)
5 November 2020	Secretary's details changed for Ms Ann Marie Pegler on 2 November 2020 (1 page)
23 June 2020	Micro company accounts made up to 28 February 2020 (3 pages)
29 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
12 November 2019	Confirmation statement made on 11 November 2019 with updates (5 pages)
5 July 2019	Director's details changed for Mr Allen Ernest Bloor on 5 July 2019 (2 pages)
27 March 2019	Appointment of Mr Vincenzo De Stefano as a director on 27 March 2019 (2 pages)
5 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
1 June 2018	Micro company accounts made up to 28 February 2018 (2 pages)
8 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
10 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
10 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
9 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
6 June 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
6 June 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 74,080 (6 pages)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 74,080 (6 pages)
9 June 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
9 June 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
5 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 74,080 (6 pages)
5 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 74,080 (6 pages)
5 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 74,080 (6 pages)
8 September 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
8 September 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 74,080 (6 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 74,080 (6 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 74,080 (6 pages)
1 August 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
1 August 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
31 July 2013	Director's details changed for Mr Allen Ernest Bloor on 31 July 2013 (2 pages)
31 July 2013	Director's details changed for Ms Ann Marie Pegler on 31 July 2013 (2 pages)
31 July 2013	Director's details changed for Mr Allen Ernest Bloor on 31 July 2013 (2 pages)
31 July 2013	Secretary's details changed for Ms Ann Marie Pegler on 31 July 2013 (2 pages)
31 July 2013	Secretary's details changed for Ms Ann Marie Pegler on 31 July 2013 (2 pages)
31 July 2013	Director's details changed for Ms Ann Marie Pegler on 31 July 2013 (2 pages)
17 June 2013	Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England on 17 June 2013 (1 page)
17 June 2013	Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England on 17 June 2013 (1 page)
22 February 2013	Registered office address changed from Prospect House Castle Street Rugby Warwickshire CV21 2TP England on 22 February 2013 (1 page)
22 February 2013	Registered office address changed from Prospect House Castle Street Rugby Warwickshire CV21 2TP England on 22 February 2013 (1 page)
1 February 2013	Secretary's details changed for Ms Ann Marie Pegler on 1 February 2013 (2 pages)
1 February 2013	Secretary's details changed for Ms Ann Marie Pegler on 1 February 2013 (2 pages)
1 February 2013	Director's details changed for Mr Allen Ernest Bloor on 1 February 2013 (2 pages)
1 February 2013	Director's details changed for Mr Allen Ernest Bloor on 1 February 2013 (2 pages)
1 February 2013	Secretary's details changed for Ms Ann Marie Pegler on 1 February 2013 (2 pages)
1 February 2013	Director's details changed for Ms Ann Marie Pegler on 1 February 2013 (2 pages)
1 February 2013	Registered office address changed from Suite 1 Bloxam Court Corporation Street Rugby CV21 2DU United Kingdom on 1 February 2013 (1 page)
1 February 2013	Director's details changed for Ms Ann Marie Pegler on 1 February 2013 (2 pages)
1 February 2013	Registered office address changed from Suite 1 Bloxam Court Corporation Street Rugby CV21 2DU United Kingdom on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from Suite 1 Bloxam Court Corporation Street Rugby CV21 2DU United Kingdom on 1 February 2013 (1 page)
1 February 2013	Director's details changed for Mr Allen Ernest Bloor on 1 February 2013 (2 pages)
1 February 2013	Director's details changed for Ms Ann Marie Pegler on 1 February 2013 (2 pages)
11 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
4 December 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
18 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
17 January 2012	Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 17 January 2012 (1 page)
17 January 2012	Director's details changed for Charles Raymond Bostrom on 1 December 2011 (2 pages)
17 January 2012	Director's details changed for Charles Raymond Bostrom on 1 December 2011 (2 pages)
17 January 2012	Director's details changed for Charles Raymond Bostrom on 1 December 2011 (2 pages)
17 January 2012	Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 17 January 2012 (1 page)
16 September 2011	Registered office address changed from Target Winters 29 Ludgate Hill London EC4M 7JE on 16 September 2011 (1 page)
16 September 2011	Registered office address changed from Target Winters 29 Ludgate Hill London EC4M 7JE on 16 September 2011 (1 page)
10 August 2011	Director's details changed for Mr Allen Ernest Bloor on 25 July 2011 (2 pages)
10 August 2011	Director's details changed for Mr Allen Ernest Bloor on 25 July 2011 (2 pages)
9 August 2011	Director's details changed for Ms Ann Marie Pegler on 29 July 2011 (2 pages)
9 August 2011	Secretary's details changed for Ms Ann Marie Pegler on 29 July 2011 (1 page)
9 August 2011	Director's details changed for Ms Ann Marie Pegler on 29 July 2011 (2 pages)
9 August 2011	Secretary's details changed for Ms Ann Marie Pegler on 29 July 2011 (1 page)
10 May 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
10 May 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
15 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
15 February 2011	Director's details changed for Mr Allen Ernest Bloor on 1 December 2010 (2 pages)
15 February 2011	Director's details changed for Mr Allen Ernest Bloor on 1 December 2010 (2 pages)
15 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
15 February 2011	Director's details changed for Mr Allen Ernest Bloor on 1 December 2010 (2 pages)
13 May 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
13 May 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
4 March 2010	Appointment of Mr Allen Ernest Bloor as a director (2 pages)
4 March 2010	Appointment of Mr Allen Ernest Bloor as a director (2 pages)
24 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Ms Ann Marie Pegler on 2 October 2009 (2 pages)
23 February 2010	Director's details changed for Ms Ann Marie Pegler on 2 October 2009 (2 pages)
23 February 2010	Director's details changed for Ms Ann Marie Pegler on 2 October 2009 (2 pages)
23 February 2010	Director's details changed for Charles Raymond Bostrom on 2 October 2009 (2 pages)
23 February 2010	Director's details changed for Charles Raymond Bostrom on 2 October 2009 (2 pages)
23 February 2010	Director's details changed for Charles Raymond Bostrom on 2 October 2009 (2 pages)
20 November 2009	Statement of capital following an allotment of shares on 11 November 2009 GBP 74,080 (4 pages)
20 November 2009	Statement of capital following an allotment of shares on 11 November 2009 GBP 74,080 (4 pages)
28 April 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
28 April 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
22 April 2009	Ad 14/04/09\gbp si 39998@1=39998\gbp ic 2/40000\ (2 pages)
22 April 2009	Ad 14/04/09\gbp si 39998@1=39998\gbp ic 2/40000\ (2 pages)
25 March 2009	Director appointed ms ann marie pegler (1 page)
25 March 2009	Director appointed ms ann marie pegler (1 page)
20 February 2009	Appointment terminated director ann pegler (1 page)
20 February 2009	Appointment terminated director ann pegler (1 page)
28 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
28 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
17 December 2008	Appointment terminated director julie walker (1 page)
17 December 2008	Appointment terminated secretary julie walker (1 page)
17 December 2008	Appointment terminated secretary julie walker (1 page)
17 December 2008	Secretary appointed ms ann marie pegler (1 page)
17 December 2008	Secretary appointed ms ann marie pegler (1 page)
17 December 2008	Appointment terminated director julie walker (1 page)
2 December 2008	Return made up to 01/12/08; full list of members (4 pages)
2 December 2008	Return made up to 01/12/08; full list of members (4 pages)
13 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 7 charges (1 page)
13 October 2008	Director appointed ann marie pegler logged form (2 pages)
13 October 2008	Director appointed ann marie pegler logged form (2 pages)
13 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 7 charges (1 page)
10 September 2008	Director appointed ann marie pegler (2 pages)
10 September 2008	Director appointed ann marie pegler (2 pages)
4 August 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
4 August 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
13 May 2008	Return made up to 07/02/08; no change of members (7 pages)
13 May 2008	Return made up to 07/02/08; no change of members (7 pages)
31 January 2008	New director appointed (2 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	New director appointed (2 pages)
31 January 2008	Director resigned (1 page)
29 October 2007	New director appointed (2 pages)
29 October 2007	Secretary resigned (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 36-38 regent street rugby warwickshire CV21 2PS (1 page)
29 October 2007	Secretary resigned (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 36-38 regent street rugby warwickshire CV21 2PS (1 page)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New secretary appointed (2 pages)
8 October 2007	Company name changed pro-force security LIMITED\certificate issued on 08/10/07 (2 pages)
8 October 2007	Company name changed pro-force security LIMITED\certificate issued on 08/10/07 (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	Secretary resigned;director resigned (1 page)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	Secretary resigned;director resigned (1 page)
22 May 2007	Return made up to 07/02/07; full list of members (7 pages)
22 May 2007	Return made up to 07/02/07; full list of members (7 pages)
21 September 2006	Accounting reference date extended from 31/08/06 to 28/02/07 (1 page)
21 September 2006	Accounting reference date extended from 31/08/06 to 28/02/07 (1 page)
14 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
14 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
14 February 2006	Return made up to 07/02/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 February 2006	Return made up to 07/02/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 July 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
4 July 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
28 April 2005	Auditor's resignation (1 page)
28 April 2005	Auditor's resignation (1 page)
12 April 2005	Return made up to 07/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 April 2005	Return made up to 07/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 September 2004	Particulars of mortgage/charge (3 pages)
11 September 2004	Particulars of mortgage/charge (3 pages)
10 September 2004	Particulars of mortgage/charge (3 pages)
10 September 2004	Particulars of mortgage/charge (3 pages)
10 September 2004	Particulars of mortgage/charge (3 pages)
10 September 2004	Particulars of mortgage/charge (3 pages)
20 July 2004	Return made up to 07/02/04; full list of members (7 pages)
20 July 2004	Return made up to 07/02/04; full list of members (7 pages)
26 February 2004	Particulars of mortgage/charge (3 pages)
26 February 2004	Particulars of mortgage/charge (3 pages)
7 February 2004	Particulars of mortgage/charge (3 pages)
7 February 2004	Particulars of mortgage/charge (7 pages)
7 February 2004	Particulars of mortgage/charge (3 pages)
7 February 2004	Particulars of mortgage/charge (7 pages)
5 February 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
5 February 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
31 January 2004	Particulars of mortgage/charge (3 pages)
31 January 2004	Particulars of mortgage/charge (3 pages)
28 January 2004	Return made up to 07/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 January 2004	Return made up to 07/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 August 2003	Registered office changed on 14/08/03 from: 44A/46A regent street rugby warwickshire CV21 2PS (1 page)
14 August 2003	Registered office changed on 14/08/03 from: 44A/46A regent street rugby warwickshire CV21 2PS (1 page)
26 February 2003	Accounts for a dormant company made up to 31 August 2002 (6 pages)
26 February 2003	Accounts for a dormant company made up to 31 August 2002 (6 pages)
1 July 2002	Total exemption full accounts made up to 31 August 2001 (6 pages)
1 July 2002	Total exemption full accounts made up to 31 August 2001 (6 pages)
14 February 2002	Return made up to 07/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 2002	Return made up to 07/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 2001	Return made up to 07/02/01; full list of members (6 pages)
28 March 2001	Return made up to 07/02/01; full list of members (6 pages)
19 February 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
19 February 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Secretary resigned (1 page)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	New secretary appointed (2 pages)
21 August 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
21 August 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
13 July 2000	Return made up to 07/02/00; full list of members (7 pages)
13 July 2000	Return made up to 07/02/00; full list of members (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
30 April 1999	Return made up to 07/02/99; no change of members (4 pages)
30 April 1999	Return made up to 07/02/99; no change of members (4 pages)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	Director resigned (1 page)
2 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
2 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
30 November 1998	Registered office changed on 30/11/98 from: 6 somers road (first floor) rugby warwickshire CV22 7DG (1 page)
30 November 1998	Registered office changed on 30/11/98 from: 6 somers road (first floor) rugby warwickshire CV22 7DG (1 page)
16 March 1998	Return made up to 07/02/98; full list of members (6 pages)
16 March 1998	Return made up to 07/02/98; full list of members (6 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
18 August 1997	Director resigned (2 pages)
18 August 1997	Director resigned (2 pages)
18 August 1997	Director resigned (2 pages)
18 August 1997	Director resigned (2 pages)
18 August 1997	Director resigned (2 pages)
18 August 1997	Director resigned (2 pages)
18 August 1997	Director resigned (2 pages)
18 August 1997	Director resigned (2 pages)
18 July 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
8 May 1997	Registered office changed on 08/05/97 from: 6 tom brown street rugby warwickshire CV21 3JT (1 page)
8 May 1997	Registered office changed on 08/05/97 from: 6 tom brown street rugby warwickshire CV21 3JT (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
13 February 1997	Registered office changed on 13/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 February 1997	New director appointed (2 pages)
13 February 1997	New secretary appointed;new director appointed (2 pages)
13 February 1997	Secretary resigned (1 page)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Registered office changed on 13/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	New secretary appointed;new director appointed (2 pages)
13 February 1997	Secretary resigned (1 page)
13 February 1997	New director appointed (2 pages)
7 February 1997	Incorporation (13 pages)
7 February 1997	Incorporation (13 pages)

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