HART SECURITY MARITIME SERVICES LIMITED

04333718
118 PICCADILLY MAYFAIR LONDON W1J 7NW

Documents

Documents
Date Category Description Pages
05 Jul 2024 accounts Annual Accounts 10 Buy now
14 Feb 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2024 officers Termination of appointment of secretary (Susan Clair Rushton) 1 Buy now
06 Feb 2024 gazette Gazette Notice Compulsory 1 Buy now
03 May 2023 accounts Annual Accounts 10 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 10 Buy now
18 Jul 2022 officers Appointment of secretary (Ms Susan Clair Rushton) 2 Buy now
18 Jul 2022 officers Termination of appointment of secretary (Maksuda Alam) 1 Buy now
24 Feb 2022 accounts Annual Accounts 16 Buy now
14 Dec 2021 officers Appointment of director (Hon Richard Alexander David Bethell) 2 Buy now
09 Dec 2021 officers Termination of appointment of director (Michael Thomas Madden) 1 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 accounts Annual Accounts 15 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 accounts Annual Accounts 15 Buy now
28 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2018 accounts Annual Accounts 14 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2017 accounts Annual Accounts 13 Buy now
11 Feb 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
16 May 2016 accounts Annual Accounts 13 Buy now
05 Jan 2016 annual-return Annual Return 3 Buy now
14 May 2015 accounts Annual Accounts 10 Buy now
09 Feb 2015 annual-return Annual Return 3 Buy now
12 May 2014 accounts Annual Accounts 11 Buy now
17 Dec 2013 annual-return Annual Return 3 Buy now
25 Jun 2013 accounts Annual Accounts 11 Buy now
26 Mar 2013 officers Termination of appointment of director (David Heycock) 1 Buy now
23 Jan 2013 annual-return Annual Return 4 Buy now
18 Jun 2012 accounts Annual Accounts 12 Buy now
11 Jan 2012 annual-return Annual Return 3 Buy now
02 Sep 2011 officers Termination of appointment of secretary (Amy Williams) 1 Buy now
17 Aug 2011 officers Appointment of secretary (Miss Maksuda Alam) 1 Buy now
24 Jun 2011 accounts Annual Accounts 12 Buy now
15 Dec 2010 officers Appointment of secretary (Miss Amy Williams) 1 Buy now
15 Dec 2010 officers Termination of appointment of secretary (Sophie Henderson) 1 Buy now
08 Dec 2010 annual-return Annual Return 3 Buy now
08 Dec 2010 officers Termination of appointment of secretary (Ian Mccann) 1 Buy now
02 Oct 2010 accounts Annual Accounts 14 Buy now
01 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Aug 2010 officers Appointment of director (Mr David John Heycock) 2 Buy now
19 Jul 2010 officers Appointment of director (Mr Michael Madden) 2 Buy now
19 Jul 2010 officers Termination of appointment of director (Olle Sundberg) 1 Buy now
10 Jan 2010 accounts Annual Accounts 14 Buy now
08 Jan 2010 annual-return Annual Return 4 Buy now
08 Jan 2010 officers Appointment of secretary (Miss Sophie Elizabeth Henderson) 1 Buy now
08 Jan 2010 officers Change of particulars for director (Olle Sundberg) 2 Buy now
07 Apr 2009 officers Director's change of particulars / olle sundberg / 01/01/2008 1 Buy now
21 Jan 2009 annual-return Return made up to 19/11/08; full list of members 3 Buy now
02 Nov 2008 accounts Annual Accounts 13 Buy now
04 Apr 2008 officers Appointment terminated director peregrine falkner 1 Buy now
31 Jan 2008 accounts Annual Accounts 13 Buy now
12 Dec 2007 officers Secretary's particulars changed 1 Buy now
11 Dec 2007 annual-return Return made up to 19/11/07; full list of members 2 Buy now
22 Nov 2007 annual-return Return made up to 19/11/06; full list of members 2 Buy now
05 Nov 2006 accounts Annual Accounts 12 Buy now
21 Sep 2006 officers Director resigned 1 Buy now
21 Sep 2006 officers New director appointed 2 Buy now
08 Jun 2006 incorporation Memorandum Articles 10 Buy now
02 Jun 2006 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jan 2006 officers Director resigned 1 Buy now
08 Dec 2005 annual-return Return made up to 19/11/05; full list of members 7 Buy now
04 Nov 2005 accounts Annual Accounts 14 Buy now
24 May 2005 accounts Annual Accounts 11 Buy now
25 Nov 2004 officers New secretary appointed 2 Buy now
25 Nov 2004 officers Secretary resigned 1 Buy now
25 Nov 2004 annual-return Return made up to 19/11/04; full list of members 7 Buy now
28 Jul 2004 address Registered office changed on 28/07/04 from: 1ST floor albemarle house 1 albemarle street london W1S 4HA 1 Buy now
26 Nov 2003 annual-return Return made up to 19/11/03; full list of members 7 Buy now
29 Oct 2003 accounts Annual Accounts 8 Buy now
26 Feb 2003 officers Director resigned 1 Buy now
03 Jan 2003 officers New director appointed 2 Buy now
17 Dec 2002 annual-return Return made up to 04/12/02; full list of members 7 Buy now
15 Oct 2002 officers Secretary resigned 1 Buy now
15 Oct 2002 address Registered office changed on 15/10/02 from: c/o d j driver apex house grand arcade london N12 0EH 1 Buy now
15 Oct 2002 officers New secretary appointed;new director appointed 2 Buy now
15 Oct 2002 officers New director appointed 2 Buy now
08 Aug 2002 officers Director resigned 1 Buy now
27 Jun 2002 officers New secretary appointed;new director appointed 2 Buy now
13 Dec 2001 officers Secretary resigned 1 Buy now
04 Dec 2001 incorporation Incorporation Company 16 Buy now