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Federal Security Newco (Ni) LTD

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Reports

Extended Company Report with Annual Accounts FEDERAL SECURITY NEWCO (NI) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number NI072802
Record last updated Friday, October 25, 2013 11:15:05 PM UTC
Official Address Security House Lissue Industrial Estate East Road
Postal Code BT282SN
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Jun 28, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jun 28, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jun 17, 2013 Annual return Annual return
Registry Sep 14, 2012 Change of particulars for director Change of particulars for director
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry Jun 28, 2012 Annual return Annual return
Registry Sep 1, 2011 Annual return 23072... Annual return 23072...
Registry Jul 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jun 13, 2011 Annual accounts Annual accounts
Financials Aug 16, 2010 Annual accounts 23072... Annual accounts 23072...
Registry Aug 4, 2010 Change of accounting reference date Change of accounting reference date
Registry Aug 3, 2010 Annual return Annual return
Registry Jul 20, 2010 Memorandum of association Memorandum of association
Registry Jul 20, 2010 Statement of companies objects Statement of companies objects
Registry Jul 15, 2010 Memorandum of association Memorandum of association
Registry Jul 15, 2010 Statement of companies objects Statement of companies objects
Registry Jul 7, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 7, 2010 Particulars of a mortgage or charge 23072... Particulars of a mortgage or charge 23072...
Registry Jul 2, 2010 Company name change Company name change
Registry Jul 2, 2010 Change of name certificate Change of name certificate
Registry Jul 2, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 12, 2009 Change in sit reg add Change in sit reg add
Registry Aug 12, 2009 Return of allot of shares Return of allot of shares
Registry Aug 12, 2009 Special/extra resolution Special/extra resolution
Registry Aug 12, 2009 Not of incr in nom cap Not of incr in nom cap
Registry Aug 12, 2009 Up mem and arts Up mem and arts
Registry Jul 31, 2009 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Jul 31, 2009 Particulars of the registration of a mortage 23072... Particulars of the registration of a mortage 23072...
Registry Jul 26, 2009 Up mem and arts Up mem and arts
Registry Jul 16, 2009 Special/extra resolution Special/extra resolution
Registry Jul 16, 2009 Change in sit reg add Change in sit reg add
Registry Jul 16, 2009 Cert change Cert change
Registry Jul 16, 2009 Change of dirs/sec Change of dirs/sec
Registry Jul 16, 2009 Resolution to change name Resolution to change name
Registry Jul 16, 2009 Change of dirs/sec Change of dirs/sec
Registry Jul 16, 2009 Change of dirs/sec 23072... Change of dirs/sec 23072...
Registry Jul 16, 2009 Change of dirs/sec Change of dirs/sec
Registry Jun 30, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Jun 30, 2009 Resignation of a woman Resignation of a woman
Registry Jun 3, 2009 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jun 3, 2009 Miscellaneous document Miscellaneous document

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