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Dato Capital United Kingdom

Securitas Guarding Services LTD

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Reports

Extended Company Report with Annual Accounts SECURITAS GUARDING SERVICES 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 Jul 9, 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 02630124
Record last updated Thursday, January 23, 2014 1:19:29 AM UTC
Official Address St. James House 13 Kensington Square Queen's Gate
There are 177 companies registered at this street
Postal Code W85HD
Sector Other service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Aug 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 5, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Aug 5, 2013 Change of particulars for director Change of particulars for director
Registry Aug 1, 2013 Change of registered office address Change of registered office address
Financials Jul 9, 2013 Annual accounts Annual accounts
Registry Jun 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2013 Resignation of one Director Resignation of one Director
Registry Apr 30, 2013 Annual return Annual return
Registry Mar 21, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 21, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 20, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Feb 27, 2012 Annual return Annual return
Registry Dec 16, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 16, 2011 Solvency statement Solvency statement
Registry Dec 16, 2011 Statement of capital Statement of capital
Registry Dec 16, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 23, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Nov 1, 2011 Annual accounts Annual accounts
Registry Apr 28, 2011 Resignation of one Director Resignation of one Director
Registry Mar 3, 2011 Annual return Annual return
Registry Sep 22, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Aug 19, 2010 Annual accounts Annual accounts
Registry Mar 8, 2010 Annual return Annual return
Registry Mar 8, 2010 Change of particulars for director Change of particulars for director
Registry Mar 8, 2010 Change of particulars for director 2630... Change of particulars for director 2630...
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry Feb 13, 2009 Annual return Annual return
Registry Sep 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2008 Resignation of a director Resignation of a director
Registry Sep 1, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Apr 23, 2008 Annual accounts Annual accounts
Registry Feb 24, 2008 Annual return Annual return
Registry Aug 15, 2007 Resignation of a director Resignation of a director
Registry Aug 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Feb 19, 2007 Annual return Annual return
Financials Jul 4, 2006 Annual accounts Annual accounts
Registry Mar 27, 2006 Annual return Annual return
Registry Mar 13, 2006 Resignation of a director Resignation of a director
Financials Jun 20, 2005 Annual accounts Annual accounts
Registry Mar 14, 2005 Annual return Annual return
Registry Jul 21, 2004 Resignation of a director Resignation of a director
Financials Apr 30, 2004 Annual accounts Annual accounts
Registry Feb 25, 2004 Annual return Annual return
Financials Aug 8, 2003 Annual accounts Annual accounts
Registry Jun 21, 2003 Appointment of a director Appointment of a director
Registry Jun 21, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 21, 2003 Resignation of a director Resignation of a director
Registry Jun 21, 2003 Appointment of a director Appointment of a director
Registry Jun 21, 2003 Appointment of a director 2630... Appointment of a director 2630...
Registry Mar 14, 2003 Annual return Annual return
Registry Nov 2, 2002 Appointment of a director Appointment of a director
Registry Oct 28, 2002 Resignation of a director Resignation of a director
Registry Jun 28, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 28, 2002 Resignation of a director Resignation of a director
Registry Jun 28, 2002 Appointment of a director Appointment of a director
Financials May 10, 2002 Annual accounts Annual accounts
Registry Mar 6, 2002 Resignation of a director Resignation of a director
Registry Feb 20, 2002 Annual return Annual return
Registry Nov 20, 2001 Resignation of a director Resignation of a director
Registry Aug 30, 2001 Resignation of a director 2630... Resignation of a director 2630...
Registry Aug 28, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 29, 2001 Annual accounts Annual accounts
Registry Jun 28, 2001 Appointment of a director Appointment of a director
Registry Mar 9, 2001 Annual return Annual return
Registry Dec 13, 2000 Company name change Company name change
Registry Dec 12, 2000 Change of name certificate Change of name certificate
Registry Dec 10, 2000 Appointment of a director Appointment of a director
Registry Dec 10, 2000 Resignation of a director Resignation of a director
Registry Dec 10, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 10, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 8, 2000 Order of court Order of court
Registry Dec 8, 2000 Certificate of registration of order of court on reduction of share premium account Certificate of registration of order of court on reduction of share premium account
Registry Nov 22, 2000 Director powers Director powers
Financials Oct 12, 2000 Annual accounts Annual accounts
Registry Oct 11, 2000 Resignation of a director Resignation of a director
Registry Oct 11, 2000 Appointment of a director Appointment of a director
Registry Oct 11, 2000 Appointment of a director 2630... Appointment of a director 2630...
Registry Mar 22, 2000 Annual return Annual return
Registry Oct 21, 1999 Change of name certificate Change of name certificate
Registry Oct 19, 1999 Resignation of a director Resignation of a director
Registry Oct 19, 1999 Resignation of a director 2630... Resignation of a director 2630...
Registry Oct 19, 1999 Resignation of a director Resignation of a director
Registry Oct 19, 1999 Resignation of a director 2630... Resignation of a director 2630...
Financials Sep 9, 1999 Annual accounts Annual accounts
Registry Mar 29, 1999 Appointment of a director Appointment of a director
Registry Mar 11, 1999 Annual return Annual return
Registry Mar 5, 1999 Resignation of a director Resignation of a director
Registry Mar 5, 1999 Appointment of a director Appointment of a director
Registry Mar 5, 1999 Appointment of a director 2630... Appointment of a director 2630...
Registry Dec 21, 1998 Resignation of a director Resignation of a director
Financials Nov 12, 1998 Annual accounts Annual accounts
Registry Aug 4, 1998 Appointment of a secretary Appointment of a secretary
Registry Aug 4, 1998 Resignation of a secretary Resignation of a secretary
Registry Jun 21, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 21, 1998 Resignation of a director Resignation of a director
Registry Apr 21, 1998 Appointment of a director Appointment of a director

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