PEGASUS SECURITY LIMITED

00861855
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
12 Mar 2024 gazette Gazette Dissolved Liquidation 1 Buy now
12 Dec 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 42 Buy now
15 Dec 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Dec 2022 resolution Resolution 1 Buy now
14 Dec 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
04 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2022 resolution Resolution 2 Buy now
17 Oct 2022 resolution Resolution 1 Buy now
17 Oct 2022 incorporation Memorandum Articles 12 Buy now
12 Oct 2022 capital Statement of capital (Section 108) 5 Buy now
12 Oct 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Oct 2022 insolvency Solvency Statement dated 05/10/22 1 Buy now
12 Oct 2022 resolution Resolution 2 Buy now
22 Sep 2022 accounts Annual Accounts 1 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 officers Appointment of director (Ms Joanne Roberts) 2 Buy now
29 Oct 2021 officers Termination of appointment of director (Bruce Andrew Van Der Waag) 1 Buy now
07 Aug 2021 accounts Annual Accounts 1 Buy now
03 Aug 2021 officers Termination of appointment of director (Stephanie Louise Hamilton) 1 Buy now
03 Jun 2021 officers Appointment of director (Ms Elizabeth Michelle Benison) 2 Buy now
21 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 officers Appointment of director (Ms Stephanie Louise Hamilton) 2 Buy now
05 Mar 2021 officers Termination of appointment of director (Philip John Leigh) 1 Buy now
23 Dec 2020 officers Termination of appointment of director (Purvin Kumar Madhusudan Patel) 1 Buy now
18 Dec 2020 accounts Annual Accounts 1 Buy now
25 Jun 2020 officers Appointment of director (Mr Purvin Kumar Madhusudan Patel) 2 Buy now
25 Jun 2020 officers Termination of appointment of director (Matthew Edward Stanley Brabin) 1 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 1 Buy now
03 Jun 2019 officers Appointment of director (Mr Bruce Andrew Van Der Waag) 2 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2019 officers Appointment of director (Mr Philip John Leigh) 2 Buy now
11 Mar 2019 officers Termination of appointment of director (Barbara Plucnar Jensen) 1 Buy now
16 Aug 2018 accounts Annual Accounts 1 Buy now
18 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 accounts Annual Accounts 1 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2016 officers Termination of appointment of director (Jorn Vestergaard) 1 Buy now
16 Oct 2016 officers Appointment of director (Ms Barbara Plucnar Jensen) 2 Buy now
11 Oct 2016 accounts Annual Accounts 1 Buy now
12 Aug 2016 officers Termination of appointment of director (Richard Ian Sykes) 1 Buy now
12 Aug 2016 officers Appointment of director (Mr Matthew Edward Stanley Brabin) 2 Buy now
16 May 2016 annual-return Annual Return 3 Buy now
30 Nov 2015 officers Termination of appointment of director (Matthew Brabin) 1 Buy now
23 Nov 2015 officers Termination of appointment of director (Matthew Brabin) 1 Buy now
25 Aug 2015 accounts Annual Accounts 1 Buy now
29 Jun 2015 officers Change of particulars for director (Mr Richard Ian Sykes) 2 Buy now
29 Jun 2015 officers Appointment of director (Mr Jorn Vestergaard) 2 Buy now
13 May 2015 annual-return Annual Return 4 Buy now
02 Jul 2014 accounts Annual Accounts 1 Buy now
27 May 2014 annual-return Annual Return 4 Buy now
31 May 2013 annual-return Annual Return 4 Buy now
04 Apr 2013 accounts Annual Accounts 1 Buy now
28 Sep 2012 accounts Annual Accounts 1 Buy now
08 Jun 2012 officers Appointment of director (Mr Richard Ian Sykes) 2 Buy now
15 May 2012 annual-return Annual Return 3 Buy now
21 Dec 2011 officers Termination of appointment of director (Henrik Andersen) 1 Buy now
06 Sep 2011 accounts Annual Accounts 1 Buy now
15 Jul 2011 officers Appointment of director (Mr Henrick Andersen) 2 Buy now
16 Jun 2011 officers Termination of appointment of director (Andrew Price) 1 Buy now
31 May 2011 annual-return Annual Return 4 Buy now
03 Sep 2010 accounts Annual Accounts 1 Buy now
27 Jul 2010 annual-return Annual Return 4 Buy now
07 Aug 2009 accounts Annual Accounts 1 Buy now
28 May 2009 officers Appointment terminated secretary henrik andersen 1 Buy now
19 May 2009 annual-return Return made up to 08/05/09; full list of members 3 Buy now
16 Apr 2009 officers Appointment terminated director perry simpson 1 Buy now
26 Mar 2009 officers Director appointed matthew edward stanley brabin 3 Buy now
08 Aug 2008 accounts Annual Accounts 1 Buy now
21 Jul 2008 annual-return Return made up to 08/05/08; full list of members 3 Buy now
06 Dec 2007 officers Director resigned 1 Buy now
30 Oct 2007 accounts Annual Accounts 1 Buy now
31 May 2007 annual-return Return made up to 08/05/07; full list of members 2 Buy now
14 May 2007 address Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS 1 Buy now
12 May 2006 annual-return Return made up to 08/05/06; full list of members 2 Buy now
11 May 2006 officers Director's particulars changed 1 Buy now
15 Mar 2006 auditors Auditors Resignation Company 1 Buy now
13 Feb 2006 officers New director appointed 2 Buy now
13 Feb 2006 officers Secretary resigned 1 Buy now
13 Feb 2006 officers New secretary appointed 2 Buy now
01 Feb 2006 address Registered office changed on 01/02/06 from: pegasus house 90-94 great suffolk street london SE1 0BE 1 Buy now
01 Feb 2006 accounts Accounting reference date extended from 30/06/06 to 31/12/06 1 Buy now
18 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Oct 2005 accounts Annual Accounts 7 Buy now
25 May 2005 annual-return Return made up to 08/05/05; full list of members 7 Buy now
05 May 2005 accounts Annual Accounts 7 Buy now
27 May 2004 annual-return Return made up to 08/05/04; full list of members 7 Buy now
18 Oct 2003 accounts Annual Accounts 7 Buy now
13 May 2003 annual-return Return made up to 08/05/03; full list of members 7 Buy now
22 Apr 2003 accounts Annual Accounts 7 Buy now
20 May 2002 annual-return Return made up to 08/05/02; full list of members 7 Buy now
05 May 2002 accounts Annual Accounts 7 Buy now
11 Jun 2001 annual-return Return made up to 08/05/01; full list of members 6 Buy now
10 Apr 2001 accounts Annual Accounts 7 Buy now