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SECURIS CORPORATE MEMBER LIMITED - 110 Bishopsgate 12th Floor, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
Company Information
- Company registration number
- 07202486
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 110 Bishopsgate 12th Floor
- 110 Bishopsgate
- London
- EC2N 4AY
- England 110 Bishopsgate 12th Floor, 110 Bishopsgate, London, EC2N 4AY, England UK
Management
- Managing Directors
- NILSEN, Vegard Bakken
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-25
- Dissolved on
- 2020-09-22
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Securis Investments Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Annual Return
- Due Date: 2020-10-08
- Last Date: 2019-09-24
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SECURIS CORPORATE MEMBER LIMITED Company Description
- SECURIS CORPORATE MEMBER LIMITED is a ltd registered in United Kingdom with the Company reg no 07202486. Its current trading status is "closed". It was registered 2010-03-25. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 2018-03-31.It can be contacted at 110 Bishopsgate 12Th Floor .
Get SECURIS CORPORATE MEMBER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Securis Corporate Member Limited - 110 Bishopsgate 12th Floor, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-02-25) - GAZ1(A)
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gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)
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dissolution-application-strike-off-company (2020-02-13) - DS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-10-30) - PSC07
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-02) - AA
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notification-of-a-person-with-significant-control (2019-10-30) - PSC02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-24) - CS01
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gazette-filings-brought-up-to-date (2018-06-13) - DISS40
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gazette-notice-compulsory (2018-06-12) - GAZ1
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confirmation-statement-with-no-updates (2018-06-11) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-18) - TM01
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change-corporate-secretary-company-with-change-date (2017-03-31) - CH04
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confirmation-statement-with-updates (2017-04-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-01) - AD01
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appoint-person-director-company-with-name-date (2017-09-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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accounts-with-accounts-type-total-exemption-small (2017-01-06) - AA
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termination-secretary-company-with-name-termination-date (2017-10-16) - TM02
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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change-corporate-secretary-company-with-change-date (2015-04-02) - CH04
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-01-06) - AA
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change-person-director-company-with-change-date (2013-05-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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change-corporate-secretary-company-with-change-date (2013-06-28) - CH04
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-27) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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change-corporate-secretary-company-with-change-date (2012-03-26) - CH04
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accounts-with-accounts-type-total-exemption-full (2012-01-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-03-25) - NEWINC
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capital-allotment-shares (2010-06-22) - SH01
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termination-secretary-company-with-name (2010-05-13) - TM02
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appoint-corporate-secretary-company-with-name (2010-05-13) - AP04