Uxbridge
UB8 1EX
Director Name | Mr Jack Zahran |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 04 March 2014(14 years, 3 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | President |
Country of Residence | United States |
Correspondence Address | Suite 502, 5th Floor, The Atrium Harefield Road Uxbridge UB8 1EX |
Director Name | Mr Howard Shur |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 07 December 2015(16 years after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Corporate Vice President |
Country of Residence | United States |
Correspondence Address | Suite 300 101 North Main 48104 Mi Ann Arbor United States |
Secretary Name | Mrs Jayne Suzanne Amos |
---|---|
Status | Current |
Appointed | 01 October 2016(16 years, 10 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Correspondence Address | Suite 502, 5th Floor, The Atrium Harefield Road Uxbridge UB8 1EX |
Director Name | John Finbarr O'Mahony |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 80 Tithe Barn Drive Bray Maidenhead Berkshire SL6 2DE |
Director Name | Mr Neil Stoker Dobbs |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1999(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Elvaston Place London SW7 5QF |
Secretary Name | John Finbarr O'Mahony |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 80 Tithe Barn Drive Bray Maidenhead Berkshire SL6 2DE |
Director Name | John Peter Batten |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1999(1 week after company formation) |
Appointment Duration | 11 years (resigned 28 December 2010) |
Role | Investigator |
Country of Residence | United Kingdom |
Correspondence Address | 4 Partridge Close Bushey Watford Hertfordshire WD2 1AT |
Director Name | Brian Lee Bogue |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 December 1999(1 week after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 30 June 2000) |
Role | Director Of Finance Of Dir |
Correspondence Address | 6635 Cow Hollow Drive, 2134 Charlotte Nc Mecklenburg 28226 United States |
Director Name | Thomas Barron Clark |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 December 1999(1 week after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 September 2001) |
Role | President Of Division |
Correspondence Address | 2353 Brookshire Lane Bel Air California Los Angeles County 90077 Foreign |
Director Name | David Clark Fields |
---|---|
Date of Birth | January 1937 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 December 1999(1 week after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 October 2003) |
Role | Consultant |
Correspondence Address | Ferrari House 102 College Road Harrow Middlesex HA1 1ES |
Secretary Name | Mark Good |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2000(4 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 07 April 2003) |
Role | Company Director |
Correspondence Address | 6635 Cow Hollow Drive, 2118 Charlotte 28226 United States |
Director Name | David Anthony Reece |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2001(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 2002) |
Role | Company Director |
Correspondence Address | Woodlands Hampton Lane Brook Kent TN25 5PN |
Director Name | Nazzareno Ernest Paciotti |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2002(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 July 2003) |
Role | Executive |
Correspondence Address | 14 Crosswicks Ridge Road Wilton Ct 06897 United States |
Secretary Name | Aubrey Hubert Hammett |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 01 March 2003(3 years, 2 months after company formation) |
Appointment Duration | 8 months (resigned 30 October 2003) |
Role | Vp Administrator |
Correspondence Address | 130 Musket Ball Court Indian Trail North Carolina 28079 United States |
Secretary Name | Henry John Preece |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 October 2003(3 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 09 April 2009) |
Role | Company Director |
Correspondence Address | 111 Whitmore Road Harrow Middlesex HA1 4AG |
Director Name | Jack Donohue |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 2003(3 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 01 November 2007) |
Role | President |
Correspondence Address | Two Campus Drive Parsippany New Jersey 07054 Foreign |
Director Name | Frederick William London |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 2003(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 12 September 2007) |
Role | Attorney |
Correspondence Address | 24 The Barton Cobham Surrey KT11 2NJ |
Director Name | John Moriarty |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 September 2007(7 years, 9 months after company formation) |
Appointment Duration | 8 years, 12 months (resigned 12 September 2016) |
Role | General Counsel |
Country of Residence | United States |
Correspondence Address | Securitas House 271 High Street Uxbridge Middlesex UB8 1LQ |
Director Name | Ronald Long |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 October 2007(7 years, 10 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 04 March 2014) |
Role | President |
Country of Residence | United States |
Correspondence Address | Two Campus Drive Parsippany New Jersey 07054 Foreign |
Secretary Name | Mr George Richard Rice |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 April 2009(9 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 28 February 2014) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 10 Berkeley Court Mayfare Croxley Geen Herts. WD3 3DF |
Director Name | Mr George Richard Rice |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2010(10 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 February 2014) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Securitas House 271 High Street Uxbridge Middlesex UB8 1LQ |
Director Name | Mr Jaap Van Rijn |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 28 February 2014(14 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 June 2015) |
Role | Director Finance Emea |
Country of Residence | Netherlands |
Correspondence Address | Securitas House 271 High Street Uxbridge Middlesex UB8 1LQ |
Secretary Name | Mr Jaap Van Rijn |
---|---|
Status | Resigned |
Appointed | 28 February 2014(14 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 June 2015) |
Role | Company Director |
Correspondence Address | Securitas House 271 High Street Uxbridge Middlesex UB8 1LQ |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 December 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Suite 502, 5th Floor, The Atrium Harefield Road Uxbridge UB8 1EX |
---|---|
Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
2.8m at £1 | Pinkerton Consulting & Investigations Inc. 100.00% Ordinary |
---|---|
1 at £1 | Securitas Holdings Inc. 0.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £2,334,447 |
Gross Profit | £514,000 |
Net Worth | £3,063,977 |
Cash | £2,880,119 |
Current Liabilities | £222,846 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 18 November 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 2 December 2024 (7 months from now) |
4 December 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
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17 October 2023 | Full accounts made up to 31 December 2022 (24 pages) |
3 January 2023 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
27 September 2022 | Full accounts made up to 31 December 2021 (24 pages) |
27 January 2022 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
9 June 2021 | Full accounts made up to 31 December 2020 (25 pages) |
25 February 2021 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
6 August 2020 | Full accounts made up to 31 December 2019 (24 pages) |
19 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
4 July 2019 | Full accounts made up to 31 December 2018 (22 pages) |
8 May 2019 | Registered office address changed from Boundary House Cricket Field Road Uxbridge UB8 1QG England to Suite 502, 5th Floor, the Atrium Harefield Road Uxbridge UB8 1EX on 8 May 2019 (1 page) |
3 January 2019 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
15 June 2018 | Full accounts made up to 31 December 2017 (23 pages) |
23 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
4 August 2017 | Full accounts made up to 31 December 2016 (23 pages) |
4 August 2017 | Full accounts made up to 31 December 2016 (23 pages) |
18 November 2016 | Registered office address changed from Securitas House 271 High Street Uxbridge Middlesex UB8 1LQ to Boundary House Cricket Field Road Uxbridge UB8 1QG on 18 November 2016 (1 page) |
18 November 2016 | Registered office address changed from Securitas House 271 High Street Uxbridge Middlesex UB8 1LQ to Boundary House Cricket Field Road Uxbridge UB8 1QG on 18 November 2016 (1 page) |
18 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
18 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
6 October 2016 | Appointment of Mrs Jayne Suzanne Amos as a secretary on 1 October 2016 (2 pages) |
6 October 2016 | Appointment of Mrs Jayne Suzanne Amos as a secretary on 1 October 2016 (2 pages) |
22 September 2016 | Termination of appointment of John Moriarty as a director on 12 September 2016 (1 page) |
22 September 2016 | Termination of appointment of John Moriarty as a director on 12 September 2016 (1 page) |
16 June 2016 | Full accounts made up to 31 December 2015 (21 pages) |
16 June 2016 | Full accounts made up to 31 December 2015 (21 pages) |
14 December 2015 | Appointment of Mr Howard Shur as a director on 7 December 2015 (2 pages) |
14 December 2015 | Appointment of Mr Howard Shur as a director on 7 December 2015 (2 pages) |
14 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
9 December 2015 | Director's details changed for John Moriarty on 9 December 2015 (2 pages) |
9 December 2015 | Director's details changed for John Moriarty on 9 December 2015 (2 pages) |
9 June 2015 | Termination of appointment of Jaap Van Rijn as a secretary on 1 June 2015 (1 page) |
9 June 2015 | Termination of appointment of Jaap Van Rijn as a director on 1 June 2015 (1 page) |
9 June 2015 | Termination of appointment of Jaap Van Rijn as a secretary on 1 June 2015 (1 page) |
9 June 2015 | Termination of appointment of Jaap Van Rijn as a secretary on 1 June 2015 (1 page) |
9 June 2015 | Termination of appointment of Jaap Van Rijn as a director on 1 June 2015 (1 page) |
9 June 2015 | Termination of appointment of Jaap Van Rijn as a director on 1 June 2015 (1 page) |
1 June 2015 | Full accounts made up to 31 December 2014 (16 pages) |
1 June 2015 | Full accounts made up to 31 December 2014 (16 pages) |
15 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
15 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
30 June 2014 | Full accounts made up to 31 December 2013 (16 pages) |
30 June 2014 | Full accounts made up to 31 December 2013 (16 pages) |
26 March 2014 | Appointment of Mr Jack Zahran as a director (2 pages) |
26 March 2014 | Appointment of Mr Jack Zahran as a director (2 pages) |
6 March 2014 | Appointment of Mr Jaap Van Rijn as a director (2 pages) |
6 March 2014 | Termination of appointment of Ronald Long as a director (1 page) |
6 March 2014 | Appointment of Mr Jaap Van Rijn as a secretary (2 pages) |
6 March 2014 | Appointment of Mr Jaap Van Rijn as a secretary (2 pages) |
6 March 2014 | Appointment of Mr Jaap Van Rijn as a director (2 pages) |
6 March 2014 | Termination of appointment of Ronald Long as a director (1 page) |
3 March 2014 | Termination of appointment of George Rice as a secretary (1 page) |
3 March 2014 | Termination of appointment of George Rice as a director (1 page) |
3 March 2014 | Termination of appointment of George Rice as a secretary (1 page) |
3 March 2014 | Termination of appointment of George Rice as a director (1 page) |
18 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
23 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
23 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
28 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (6 pages) |
28 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (6 pages) |
4 July 2012 | Registered office address changed from Lovell House 271 High Street Uxbridge Middlesex UB8 1LQ England on 4 July 2012 (1 page) |
4 July 2012 | Registered office address changed from Lovell House 271 High Street Uxbridge Middlesex UB8 1LQ England on 4 July 2012 (1 page) |
4 July 2012 | Registered office address changed from Lovell House 271 High Street Uxbridge Middlesex UB8 1LQ England on 4 July 2012 (1 page) |
15 June 2012 | Full accounts made up to 31 December 2011 (16 pages) |
15 June 2012 | Full accounts made up to 31 December 2011 (16 pages) |
5 April 2012 | Registered office address changed from 102 College Road Harrow Middlesex HA1 1ES on 5 April 2012 (1 page) |
5 April 2012 | Registered office address changed from 102 College Road Harrow Middlesex HA1 1ES on 5 April 2012 (1 page) |
5 April 2012 | Registered office address changed from 102 College Road Harrow Middlesex HA1 1ES on 5 April 2012 (1 page) |
23 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (6 pages) |
23 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (6 pages) |
6 July 2011 | Full accounts made up to 31 December 2010 (17 pages) |
6 July 2011 | Full accounts made up to 31 December 2010 (17 pages) |
28 December 2010 | Termination of appointment of John Batten as a director (1 page) |
28 December 2010 | Termination of appointment of John Batten as a director (1 page) |
16 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (6 pages) |
16 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (6 pages) |
23 November 2010 | Appointment of Mrs Jayne Suzanne Amos as a director (2 pages) |
23 November 2010 | Appointment of Mrs Jayne Suzanne Amos as a director (2 pages) |
23 November 2010 | Appointment of Mr George Richard Rice as a director (2 pages) |
23 November 2010 | Appointment of Mr George Richard Rice as a director (2 pages) |
29 June 2010 | Full accounts made up to 31 December 2009 (17 pages) |
29 June 2010 | Full accounts made up to 31 December 2009 (17 pages) |
11 February 2010 | Director's details changed for John Moriarty on 24 November 2009 (2 pages) |
11 February 2010 | Director's details changed for John Moriarty on 24 November 2009 (2 pages) |
11 February 2010 | Director's details changed for John Peter Batten on 24 November 2009 (2 pages) |
11 February 2010 | Director's details changed for John Peter Batten on 24 November 2009 (2 pages) |
11 February 2010 | Director's details changed for Ronald Long on 24 November 2009 (2 pages) |
11 February 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
11 February 2010 | Director's details changed for Ronald Long on 24 November 2009 (2 pages) |
11 February 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
18 September 2009 | Full accounts made up to 31 December 2008 (18 pages) |
18 September 2009 | Full accounts made up to 31 December 2008 (18 pages) |
28 April 2009 | Secretary appointed mr george richard rice (1 page) |
28 April 2009 | Secretary appointed mr george richard rice (1 page) |
27 April 2009 | Appointment terminated secretary henry preece (1 page) |
27 April 2009 | Appointment terminated secretary henry preece (1 page) |
29 January 2009 | Return made up to 21/11/08; full list of members (4 pages) |
29 January 2009 | Return made up to 21/11/08; full list of members (4 pages) |
20 June 2008 | Full accounts made up to 31 December 2007 (19 pages) |
20 June 2008 | Full accounts made up to 31 December 2007 (19 pages) |
21 November 2007 | Return made up to 21/11/07; full list of members (3 pages) |
21 November 2007 | Return made up to 21/11/07; full list of members (3 pages) |
5 November 2007 | Director resigned (1 page) |
5 November 2007 | Director resigned (1 page) |
5 November 2007 | New director appointed (2 pages) |
5 November 2007 | New director appointed (2 pages) |
26 September 2007 | New director appointed (2 pages) |
26 September 2007 | New director appointed (2 pages) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Director resigned (1 page) |
30 August 2007 | Full accounts made up to 31 December 2006 (16 pages) |
30 August 2007 | Full accounts made up to 31 December 2006 (16 pages) |
1 March 2007 | Return made up to 23/11/06; full list of members; amend (7 pages) |
1 March 2007 | Return made up to 23/11/06; full list of members; amend (7 pages) |
4 December 2006 | Return made up to 23/11/06; full list of members (7 pages) |
4 December 2006 | Return made up to 23/11/06; full list of members (7 pages) |
15 June 2006 | Full accounts made up to 31 December 2005 (16 pages) |
15 June 2006 | Full accounts made up to 31 December 2005 (16 pages) |
1 December 2005 | Return made up to 23/11/05; full list of members (7 pages) |
1 December 2005 | Return made up to 23/11/05; full list of members (7 pages) |
6 June 2005 | Full accounts made up to 31 December 2004 (15 pages) |
6 June 2005 | Full accounts made up to 31 December 2004 (15 pages) |
30 November 2004 | Return made up to 22/11/04; full list of members (7 pages) |
30 November 2004 | Return made up to 22/11/04; full list of members (7 pages) |
13 May 2004 | Full accounts made up to 31 December 2003 (14 pages) |
13 May 2004 | Full accounts made up to 31 December 2003 (14 pages) |
14 January 2004 | Return made up to 22/11/03; full list of members
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14 January 2004 | Return made up to 22/11/03; full list of members
|
20 November 2003 | New director appointed (2 pages) |
20 November 2003 | New director appointed (2 pages) |
18 November 2003 | Director resigned (1 page) |
18 November 2003 | Director resigned (1 page) |
17 November 2003 | New director appointed (2 pages) |
17 November 2003 | New director appointed (2 pages) |
28 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
28 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
23 October 2003 | New secretary appointed (2 pages) |
23 October 2003 | New secretary appointed (2 pages) |
29 April 2003 | New secretary appointed (1 page) |
29 April 2003 | New secretary appointed (1 page) |
16 April 2003 | Director resigned (1 page) |
16 April 2003 | Secretary resigned (1 page) |
16 April 2003 | Director resigned (1 page) |
16 April 2003 | Secretary resigned (1 page) |
25 November 2002 | Return made up to 22/11/02; full list of members
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25 November 2002 | Return made up to 22/11/02; full list of members
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5 August 2002 | Full accounts made up to 31 December 2001 (12 pages) |
5 August 2002 | Full accounts made up to 31 December 2001 (12 pages) |
14 March 2002 | Return made up to 22/11/01; full list of members (7 pages) |
14 March 2002 | Return made up to 22/11/01; full list of members (7 pages) |
14 March 2002 | Director resigned (1 page) |
14 March 2002 | Director resigned (1 page) |
12 March 2002 | New director appointed (2 pages) |
12 March 2002 | New director appointed (2 pages) |
3 August 2001 | New director appointed (2 pages) |
3 August 2001 | New director appointed (2 pages) |
2 August 2001 | Total exemption full accounts made up to 31 December 2000 (16 pages) |
2 August 2001 | Total exemption full accounts made up to 31 December 2000 (16 pages) |
3 January 2001 | £ ic 3800001/2840001 08/12/00 £ sr 960000@1=960000 (2 pages) |
3 January 2001 | £ ic 3800001/2840001 08/12/00 £ sr 960000@1=960000 (2 pages) |
22 December 2000 | Director resigned (1 page) |
22 December 2000 | Director resigned (1 page) |
21 December 2000 | Return made up to 22/11/00; full list of members
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21 December 2000 | Return made up to 22/11/00; full list of members
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20 November 2000 | Resolutions
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8 November 2000 | Resolutions
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8 November 2000 | Resolutions
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27 October 2000 | Declaration of shares redemption:auditor's report (3 pages) |
27 October 2000 | Declaration of shares redemption:auditor's report (3 pages) |
8 August 2000 | Statement of affairs (9 pages) |
8 August 2000 | Statement of affairs (9 pages) |
8 August 2000 | Ad 31/12/99--------- £ si 1000000@1=1000000 £ ic 2800001/3800001 (2 pages) |
8 August 2000 | Ad 31/12/99--------- £ si 1000000@1=1000000 £ ic 2800001/3800001 (2 pages) |
4 July 2000 | Director resigned (1 page) |
4 July 2000 | Secretary resigned;director resigned (1 page) |
4 July 2000 | Secretary resigned;director resigned (1 page) |
4 July 2000 | Director resigned (1 page) |
22 May 2000 | New secretary appointed (2 pages) |
22 May 2000 | New secretary appointed (2 pages) |
31 March 2000 | Company name changed business risks LIMITED\certificate issued on 03/04/00 (2 pages) |
31 March 2000 | Company name changed business risks LIMITED\certificate issued on 03/04/00 (2 pages) |
17 January 2000 | Ad 30/12/99--------- £ si 2800000@1=2800000 £ ic 1/2800001 (2 pages) |
17 January 2000 | Ad 30/12/99--------- £ si 2800000@1=2800000 £ ic 1/2800001 (2 pages) |
5 January 2000 | New director appointed (2 pages) |
5 January 2000 | New director appointed (2 pages) |
5 January 2000 | New director appointed (2 pages) |
5 January 2000 | New director appointed (2 pages) |
15 December 1999 | New director appointed (2 pages) |
15 December 1999 | New director appointed (2 pages) |
15 December 1999 | New director appointed (2 pages) |
15 December 1999 | New director appointed (2 pages) |
9 December 1999 | Secretary resigned (1 page) |
9 December 1999 | Secretary resigned (1 page) |
3 December 1999 | Incorporation (23 pages) |
3 December 1999 | Incorporation (23 pages) |