Name: |
LONDON SECURITY HOUSE LIMITED
LONDON SECURITY HOUSE LTD |
Address: | 29 HARLEY STREET, LONDON, W1G 9QR |
Incorporation Date: | 2011-04-28 |
date | name | form type |
2022-02-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 | AA |
2022-05-10 | FIRST GAZETTE | GAZ1 |
2022-07-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
2021-04-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | AA |
2021-04-09 | CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES | CS01 |
2020-01-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | AA |
2020-03-17 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES | CS01 |
2019-02-15 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | CS01 |
2019-01-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | AA |
2019-01-28 | APPOINTMENT TERMINATED, DIRECTOR EDGAR FERNANDEZ BENSHIMOL | TM01 |
2018-03-15 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | CS01 |
2018-03-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | AA |
2017-03-21 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | CS01 |
2017-02-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | AA |
2016-03-31 | 15/02/16 FULL LIST | AR01 |
2016-02-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | AA |
2015-02-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | AA |
2015-04-17 | 15/02/15 FULL LIST | AR01 |
2014-01-21 | DIRECTOR APPOINTED MR EDGAR ANDRES JOSE FERNANDEZ BENSHIMOL | AP01 |
2014-01-24 | 28/10/13 FULL LIST | AR01 |
2014-01-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | AA |
2014-01-21 | 28/10/12 FULL LIST | AR01 |
2014-01-22 | DISS40 (DISS40(SOAD)) | DISS40 |
2014-02-18 | CORPORATE DIRECTOR APPOINTED LONDON SECURITY HOUSE GUARANTEE LIMITED | AP02 |
2014-01-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | AA |
2014-02-18 | 15/02/14 FULL LIST | AR01 |
2013-12-10 | FIRST GAZETTE | GAZ1 |
2013-05-23 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2013-02-26 | FIRST GAZETTE | GAZ1 |
2012-12-18 | APPOINTMENT TERMINATED, SECRETARY M.W. DOUGLAS & COMPANY LIMITED | TM02 |
2011-11-07 | SECOND FILING WITH MUD 28/10/11 FOR FORM AR01 | RP04 |
2011-08-09 | CONSOLIDATION03/08/11 | SH02 |
2011-05-19 | CORPORATE SECRETARY APPOINTED M.W. DOUGLAS & COMPANY LIMITED | AP04 |
2011-04-28 | CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2011-10-28 | 28/10/11 FULL LIST | AR01 |
2011-07-29 | ALTER ARTICLES 25/07/2011 | RES01 |
Last update: 2022-11-02 14:31:41