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Dato Capital United Kingdom

First Security (Guards) LTD

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Reports

Full Company ReportFIRST SECURITY (GUARDS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 02053619
Record last updated Thursday, September 2, 2021 11:08:37 PM UTC
Official Address Capital Tower 91 Waterloo Road Bishop's
There are 215 companies registered at this street
Locality Bishop'slondon
Region LambethLondon, England
Postal Code SE18RT
Sector Private security activities

Charts

Visits

FIRST SECURITY (GUARDS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92020-12023-32024-12024-52024-82025-12025-22025-32025-4012

Searches

FIRST SECURITY (GUARDS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-301

Directors

Document Type Publication date Download link
Registry Aug 27, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2021 Resignation of one Director (a man) 2053... Resignation of one Director (a man) 2053...
Registry Nov 30, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2020 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Feb 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2019 Appointment of a man as Deputy Chief Financial Officer and Director Appointment of a man as Deputy Chief Financial Officer and Director
Registry Nov 20, 2018 Appointment of a man as Director and Finance Director (Chartered Accountant) Appointment of a man as Director and Finance Director (Chartered Accountant)
Registry Jun 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2018 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 4, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 31, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 23, 2015 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Jul 17, 2014 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 15, 2014 Annual accounts Annual accounts
Registry Jun 3, 2014 Annual return Annual return
Financials Sep 13, 2013 Annual accounts Annual accounts
Registry May 28, 2013 Annual return Annual return
Registry Apr 18, 2013 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 18, 2013 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Apr 18, 2013 Resignation of one Director Resignation of one Director
Registry Apr 18, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Aug 14, 2012 Annual accounts Annual accounts
Registry May 28, 2012 Annual return Annual return
Registry Feb 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2012 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Dec 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2011 Resignation of one Director Resignation of one Director
Registry Dec 1, 2011 Resignation of one Director 2053... Resignation of one Director 2053...
Registry Dec 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2011 Resignation of 2 people: one Managing Director and one Director (a man) Resignation of 2 people: one Managing Director and one Director (a man)
Registry Nov 24, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 2, 2011 Change of registered office address Change of registered office address
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry May 26, 2011 Annual return Annual return
Registry Mar 18, 2011 Resignation of one Director Resignation of one Director
Registry Mar 16, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2010 Resignation of one Director (a man) 2053... Resignation of one Director (a man) 2053...
Registry Sep 17, 2010 Resignation of one Director Resignation of one Director
Registry Sep 14, 2010 Resignation of one Director 2053... Resignation of one Director 2053...
Registry Sep 3, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2010 Resignation of one Director Resignation of one Director
Registry Jul 8, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2010 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Jun 14, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Annual return Annual return
Registry Apr 30, 2010 Resignation of one Director Resignation of one Director
Registry Apr 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 21, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 1, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 20, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Registry Nov 20, 2009 Change of particulars for director 2053... Change of particulars for director 2053...
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 2053... Change of particulars for director 2053...
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry May 29, 2009 Annual return Annual return
Financials May 29, 2009 Annual accounts Annual accounts
Registry Mar 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2009 Appointment of a man as Director 2053... Appointment of a man as Director 2053...
Registry Sep 23, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 31, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2008 Appointment of a man as Director 2053... Appointment of a man as Director 2053...
Financials Jun 2, 2008 Annual accounts Annual accounts
Registry May 30, 2008 Annual return Annual return
Registry Apr 5, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 6, 2008 Resignation of a director Resignation of a director
Registry Feb 1, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 24, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 24, 2007 Appointment of a director Appointment of a director
Registry Jul 24, 2007 Resignation of a director Resignation of a director
Registry Jul 24, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 16, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 9, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 5, 2007 Annual return Annual return
Financials Jun 4, 2007 Annual accounts Annual accounts
Registry Apr 23, 2007 Resignation of a director Resignation of a director
Registry Apr 6, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 12, 2007 Appointment of a director Appointment of a director
Registry Mar 3, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 29, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 29, 2006 Register of members Register of members
Registry Oct 24, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 6, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 6, 2006 Resignation of a director Resignation of a director
Registry Oct 6, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 6, 2006 Appointment of a director Appointment of a director
Financials Aug 15, 2006 Annual accounts Annual accounts
Registry Aug 15, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 20, 2006 Resignation of 2 people: one Accountant, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Accountant, one Secretary (a man) and one Director (a man)
Registry Jun 6, 2006 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts

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