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Rsa Security Uk LTD

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SECURITY DYNAMICS UK LIMITED
RSA SECURITY UK LIMITED

Details

Company type Private Limited Company
Company Number 12444764
Universal Entity Code4785-5323-0277-6973
Record last updated Friday, November 22, 2024 1:25:53 PM UTC
Postal Code EC2M 4AG

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Visits

RSA SECURITY UK LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122023-12024-72024-82025-10123

Directors

Document Type Publication date Download link
Registry Jan 2, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 8, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 1, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 6, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Aug 5, 2021 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Sep 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 30, 2020 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 30, 2020 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 5, 2020 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Feb 5, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 28, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 28, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Nov 2, 2012 Liquidator's progress report Liquidator's progress report
Registry Oct 18, 2011 Change of registered office address Change of registered office address
Registry Oct 17, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 17, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 17, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 20, 2011 Annual return Annual return
Registry Dec 17, 2010 Annual return 3208... Annual return 3208...
Financials Sep 13, 2010 Annual accounts Annual accounts
Financials Oct 31, 2009 Annual accounts 3208... Annual accounts 3208...
Registry Oct 30, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Sep 15, 2009 Resignation of one Secretary 3208... Resignation of one Secretary 3208...
Registry Jul 7, 2009 Annual return Annual return
Registry Jul 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 19, 2008 Annual accounts Annual accounts
Financials Oct 21, 2008 Annual accounts 3208... Annual accounts 3208...
Registry Jun 26, 2008 Annual return Annual return
Registry Jun 21, 2007 Annual return 3208... Annual return 3208...
Registry Mar 13, 2007 Resignation of a director Resignation of a director
Registry Mar 13, 2007 Appointment of a director Appointment of a director
Registry Mar 13, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 13, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 13, 2007 Resignation of a director Resignation of a director
Registry Mar 13, 2007 Appointment of a director Appointment of a director
Registry Feb 15, 2007 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Feb 15, 2007 Resignation of one Vp Of Sales and one Director (a man) Resignation of one Vp Of Sales and one Director (a man)
Financials Nov 15, 2006 Annual accounts Annual accounts
Registry Jul 7, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 29, 2006 Annual return Annual return
Registry Apr 5, 2006 Resignation of a director Resignation of a director
Registry Jan 16, 2006 Appointment of a director Appointment of a director
Registry Jan 16, 2006 Resignation of a director Resignation of a director
Registry Jan 1, 2006 Appointment of a man as Lawyer and Secretary Appointment of a man as Lawyer and Secretary
Registry Dec 31, 2005 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Nov 30, 2005 Appointment of a man as Director and Vp Of Sales Appointment of a man as Director and Vp Of Sales
Registry Nov 30, 2005 Resignation of one Vice President Emea and one Director (a man) Resignation of one Vice President Emea and one Director (a man)
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Jun 21, 2005 Annual return Annual return
Financials Sep 9, 2004 Annual accounts Annual accounts
Registry Jun 21, 2004 Annual return Annual return
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Jun 12, 2003 Annual return Annual return
Registry Jan 13, 2003 Appointment of a director Appointment of a director
Registry Jan 13, 2003 Resignation of a director Resignation of a director
Registry Jan 13, 2003 Resignation of a director 3208... Resignation of a director 3208...
Registry Jan 13, 2003 Appointment of a director Appointment of a director
Financials Jan 6, 2003 Annual accounts Annual accounts
Registry Jul 24, 2002 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Jul 24, 2002 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jun 13, 2002 Annual return Annual return
Registry Nov 23, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 23, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 15, 2001 Resignation of one European Financial Controller and one Secretary (a man) Resignation of one European Financial Controller and one Secretary (a man)
Registry Oct 15, 2001 Appointment of a woman Appointment of a woman
Financials Sep 21, 2001 Annual accounts Annual accounts
Registry Jul 2, 2001 Annual return Annual return
Registry May 30, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 26, 2001 Appointment of a director Appointment of a director
Registry Apr 26, 2001 Appointment of a director 3208... Appointment of a director 3208...
Registry Apr 2, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Mar 29, 2001 Company name change Company name change
Registry Mar 29, 2001 Change of name certificate Change of name certificate
Financials Oct 27, 2000 Annual accounts Annual accounts
Registry Jul 7, 2000 Annual return Annual return
Registry Mar 29, 2000 Appointment of a director Appointment of a director
Registry Mar 29, 2000 Resignation of a director Resignation of a director
Registry Dec 1, 1999 Appointment of a man as Vice President Emea and Director Appointment of a man as Vice President Emea and Director
Registry Nov 30, 1999 Resignation of one Vice President Emea and one Director (a man) Resignation of one Vice President Emea and one Director (a man)
Financials Nov 10, 1999 Annual accounts Annual accounts
Registry Jun 29, 1999 Annual return Annual return
Financials Oct 2, 1998 Annual accounts Annual accounts
Registry Sep 11, 1998 Appointment of a director Appointment of a director
Registry Sep 1, 1998 Resignation of one Managing Director Operations E and one Director (a man) Resignation of one Managing Director Operations E and one Director (a man)
Registry Sep 1, 1998 Appointment of a man as Vice President Emea and Director Appointment of a man as Vice President Emea and Director
Registry Jun 30, 1998 Annual return Annual return
Financials Oct 28, 1997 Annual accounts Annual accounts
Registry Aug 19, 1997 Annual return Annual return
Registry Aug 15, 1996 Change of accounting reference date Change of accounting reference date
Registry Aug 15, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 1, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 1, 1996 Director resigned, new director appointed 3208... Director resigned, new director appointed 3208...
Registry Jul 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 6, 1996 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person

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