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SRG REALISATIONS (2017) PLC - 40, 31st Floor, Bank Street, London, United Kingdom
Company Information
- Company registration number
- 03170812
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 40
- 31st Floor
- Bank Street
- London
- E14 5NR
- England 40, 31st Floor, Bank Street, London, E14 5NR, England UK
Management
- Managing Directors
- CONNOR, Bernard Cavan
- MERVIS, Jonathan Philip
- Company secretaries
- WARWICK, John Arthur
Company Details
- Type of Business
- plc
- Incorporated
- 1996-03-12
- Dissolved on
- 2020-05-07
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SECURITY RESEARCH GROUP PLC
- Legal Entity Identifier (LEI)
- 213800FXTLJV6TGK1Q17
- Filing of Accounts
- Due Date:
- Last Date: 2017-03-31
⚠
- Last Return Made Up To:
- 2014-03-12
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SRG REALISATIONS (2017) PLC Company Description
- SRG REALISATIONS (2017) PLC is a plc registered in United Kingdom with the Company reg no 03170812. Its current trading status is "closed". It was registered 1996-03-12. It was previously called SECURITY RESEARCH GROUP PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-03-31. The latest annual return was filed up to 2014-03-12.It can be contacted at 40 .
Get SRG REALISATIONS (2017) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Srg Realisations (2017) Plc - 40, 31st Floor, Bank Street, London, United Kingdom
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https://www.kompany.co.uk/p/uk/03170812#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03170812#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03170812#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-05-07) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-02-07) - LIQ13
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keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-09-04) - LIQ03
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keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-09-21) - LIQ03
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resolution (2018-04-20) - RESOLUTIONS
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resolution (2018-03-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-03-06) - SH08
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resolution (2018-03-01) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-27) - CS01
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mortgage-satisfy-charge-full (2017-07-13) - MR04
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accounts-with-accounts-type-group (2017-07-14) - AA
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resolution (2017-07-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-13) - AD01
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change-account-reference-date-company-previous-extended (2017-08-02) - AA01
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certificate-change-of-name-company (2017-08-15) - CERTNM
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liquidation-voluntary-appointment-of-liquidator (2017-08-17) - 600
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liquidation-voluntary-declaration-of-solvency (2017-07-28) - LIQ01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-03) - AA
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capital-allotment-shares (2016-04-04) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2016-04-04) - AR01
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move-registers-to-sail-company-with-new-address (2016-03-24) - AD03
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capital-allotment-shares (2016-01-26) - SH01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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accounts-with-accounts-type-group (2015-07-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-29) - AD01
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-05) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-03-21) - AR01
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change-person-director-company-with-change-date (2014-03-21) - CH01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-14) - SH01
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capital-return-purchase-own-shares (2013-01-23) - SH03
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capital-cancellation-shares-by-plc (2013-02-05) - SH07
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accounts-with-accounts-type-group (2013-08-27) - AA
-
capital-cancellation-shares-by-plc (2013-10-21) - SH07
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annual-return-company-with-made-up-date-no-member-list (2013-03-21) - AR01
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keyboard_arrow_right 2012
-
capital-allotment-shares (2012-03-27) - SH01
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move-registers-to-registered-office-company (2012-03-27) - AD04
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change-person-director-company-with-change-date (2012-03-27) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-03-27) - AR01
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capital-return-purchase-own-shares (2012-06-08) - SH03
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resolution (2012-08-13) - RESOLUTIONS
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capital-cancellation-shares-by-plc (2012-07-06) - SH07
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change-of-name-notice (2012-08-13) - CONNOT
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accounts-with-accounts-type-group (2012-09-18) - AA
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certificate-change-of-name-company (2012-08-22) - CERTNM
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capital-cancellation-shares-by-plc (2012-07-05) - SH07
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keyboard_arrow_right 2011
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2011-11-01) - SH05
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capital-return-purchase-own-shares-treasury-capital-date (2011-10-25) - SH03
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capital-allotment-shares (2011-08-15) - SH01
-
accounts-with-accounts-type-group (2011-07-28) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-03-18) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-03) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-03-26) - AR01
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move-registers-to-sail-company (2010-03-26) - AD03
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change-sail-address-company (2010-03-26) - AD02
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keyboard_arrow_right 2009
-
legacy (2009-07-27) - 288b
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legacy (2009-03-18) - 363a
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capital-allotment-shares (2009-11-19) - SH01
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accounts-with-accounts-type-group (2009-08-05) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-07) - 169(1B)
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miscellaneous (2008-08-05) - MISC
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accounts-with-accounts-type-group (2008-07-21) - AA
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memorandum-articles (2008-07-04) - MEM/ARTS
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resolution (2008-07-04) - RESOLUTIONS
-
legacy (2008-04-02) - 363s
-
resolution (2008-10-07) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-09-22) - 288b
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legacy (2007-08-09) - 288b
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legacy (2007-08-04) - 403a
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accounts-with-accounts-type-group (2007-07-30) - AA
-
legacy (2007-04-17) - 288a
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legacy (2007-03-27) - 363s
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keyboard_arrow_right 2006
-
resolution (2006-03-01) - RESOLUTIONS
-
legacy (2006-01-17) - 395
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legacy (2006-01-20) - 288a
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certificate-change-of-name-company (2006-02-14) - CERTNM
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legacy (2006-01-13) - 288a
-
legacy (2006-03-01) - 123
-
legacy (2006-03-09) - 287
-
legacy (2006-03-01) - 122
-
legacy (2006-09-01) - 288a
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accounts-with-accounts-type-group (2006-09-13) - AA
-
legacy (2006-04-10) - 363s
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keyboard_arrow_right 2005
-
legacy (2005-12-15) - 288b
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legacy (2005-12-15) - 288a
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legacy (2005-11-22) - 288a
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legacy (2005-11-17) - 288b
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accounts-with-accounts-type-group (2005-11-01) - AA
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legacy (2005-04-19) - 363s
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certificate-capital-reduction-share-premium (2005-02-01) - CERT19
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court-order (2005-01-27) - OC
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legacy (2005-01-12) - 88(2)R
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resolution (2005-01-10) - RESOLUTIONS
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keyboard_arrow_right 2004
-
legacy (2004-10-15) - 395
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statement-of-affairs (2004-08-24) - SA
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legacy (2004-08-24) - 88(2)R
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legacy (2004-08-04) - 88(2)R
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accounts-with-accounts-type-group (2004-07-27) - AA
-
legacy (2004-07-20) - 288a
-
legacy (2004-07-10) - 395
-
legacy (2004-06-09) - PROSP
-
legacy (2004-04-28) - 395
-
legacy (2004-04-19) - 363s
-
legacy (2004-02-28) - 395
-
legacy (2004-08-13) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-02-07) - 288b
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legacy (2003-04-08) - 353a
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legacy (2003-04-10) - 363s
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statement-of-affairs (2003-04-12) - SA
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legacy (2003-08-28) - 395
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accounts-with-accounts-type-group (2003-10-07) - AA
-
legacy (2003-04-12) - 88(2)R
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keyboard_arrow_right 2002
-
legacy (2002-05-01) - 363s
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legacy (2002-01-08) - 88(2)R
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statement-of-affairs (2002-01-08) - SA
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legacy (2002-02-04) - 288a
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accounts-with-accounts-type-group (2002-09-12) - AA
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legacy (2002-10-23) - 88(2)R
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keyboard_arrow_right 2001
-
legacy (2001-05-04) - 88(2)R
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legacy (2001-04-05) - 123
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resolution (2001-04-05) - RESOLUTIONS
-
legacy (2001-04-18) - 88(2)R
-
legacy (2001-04-25) - 363s
-
legacy (2001-06-16) - 288a
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legacy (2001-10-30) - 288a
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accounts-with-accounts-type-group (2001-09-11) - AA
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certificate-change-of-name-company (2001-09-28) - CERTNM
-
resolution (2001-10-01) - RESOLUTIONS
-
legacy (2001-11-03) - 88(2)R
-
legacy (2001-07-04) - 288b
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statement-of-affairs (2001-11-03) - SA
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keyboard_arrow_right 2000
-
resolution (2000-02-29) - RESOLUTIONS
-
legacy (2000-02-29) - 122
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legacy (2000-02-29) - 123
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legacy (2000-02-08) - 288a
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accounts-with-accounts-type-full (2000-01-28) - AA
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memorandum-articles (2000-02-29) - MEM/ARTS
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legacy (2000-02-29) - PROSP
-
legacy (2000-05-08) - 88(2)R
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legacy (2000-09-19) - 88(2)R
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accounts-with-accounts-type-full-group (2000-09-08) - AA
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certificate-capital-reduction-issued-capital-share-premium (2000-07-07) - CERT16
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legacy (2000-07-07) - OC138
-
legacy (2000-04-21) - 88(2)R
-
legacy (2000-06-30) - 88(2)R
-
legacy (2000-06-30) - 88(3)
-
legacy (2000-05-08) - 363s
-
legacy (2000-05-24) - 225
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keyboard_arrow_right 1999
-
legacy (1999-02-12) - 288b
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legacy (1999-02-22) - 288b
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gazette-notice-compulsary (1999-09-28) - GAZ1
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legacy (1999-07-26) - 288a
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gazette-filings-brought-up-to-date (1999-10-12) - DISS40
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accounts-with-accounts-type-full (1999-11-10) - AA
-
legacy (1999-12-21) - 288a
-
legacy (1999-10-06) - 363b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-01-05) - AA
-
legacy (1998-01-07) - 288b
-
legacy (1998-01-07) - 288a
-
legacy (1998-02-23) - 353
-
legacy (1998-01-13) - 288b
-
legacy (1998-07-21) - 288b
-
legacy (1998-09-11) - 288a
-
legacy (1998-09-11) - 288b
-
legacy (1998-09-11) - 363s
-
legacy (1998-03-13) - 363a
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keyboard_arrow_right 1997
-
legacy (1997-02-02) - 288b
-
legacy (1997-02-13) - 225
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legacy (1997-08-22) - 288b
-
legacy (1997-11-02) - 288b
-
legacy (1997-11-02) - 288a
-
legacy (1997-11-02) - 88(2)R
-
legacy (1997-11-11) - 88(2)R
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keyboard_arrow_right 1996
-
legacy (1996-06-13) - 288
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legacy (1996-06-13) - 287
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certificate-authorisation-to-commence-business-borrow (1996-06-11) - CERT8
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application-to-commence-business (1996-06-10) - 117
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certificate-change-of-name-company (1996-06-05) - CERTNM
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legacy (1996-05-30) - 288
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legacy (1996-05-30) - 287
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resolution (1996-06-14) - RESOLUTIONS
-
legacy (1996-06-21) - 288
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legacy (1996-08-28) - 88(2)P
-
legacy (1996-08-28) - 123
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resolution (1996-08-28) - RESOLUTIONS
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legacy (1996-09-08) - 88(2)O
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statement-of-affairs (1996-09-08) - SA
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legacy (1996-11-05) - 287
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legacy (1996-11-14) - 287
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legacy (1996-06-17) - PROSP
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incorporation-company (1996-03-12) - NEWINC
