INTELISECURE LIMITED

04602456
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
29 Nov 2023 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2023 mortgage Statement of satisfaction of a charge 4 Buy now
29 Nov 2023 mortgage Statement of satisfaction of a charge 4 Buy now
08 Nov 2023 address Move Registers To Sail Company With New Address 2 Buy now
08 Nov 2023 address Change Sail Address Company With New Address 2 Buy now
03 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Nov 2023 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
03 Nov 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
03 Nov 2023 resolution Resolution 1 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2022 incorporation Memorandum Articles 37 Buy now
06 Jul 2022 resolution Resolution 1 Buy now
30 Jun 2022 officers Appointment of director (Mr Michael Tsung-Shun Yang) 2 Buy now
30 Jun 2022 officers Appointment of director (Mrs Marlise Lorraine Ricci) 2 Buy now
30 Jun 2022 officers Termination of appointment of director (Paul Reeves Iii Auvil) 1 Buy now
29 Mar 2022 officers Termination of appointment of director (Gary Leigh Steele) 1 Buy now
20 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2022 accounts Annual Accounts 13 Buy now
02 Jun 2021 incorporation Memorandum Articles 39 Buy now
19 May 2021 resolution Resolution 2 Buy now
07 May 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
07 May 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
07 May 2021 officers Appointment of director (Mr. Paul Reeves Iii Auvil) 2 Buy now
05 May 2021 officers Appointment of director (Mr. Gary Leigh Steele) 3 Buy now
05 May 2021 officers Termination of appointment of director (Paul Reeves Iii Auvil) 1 Buy now
05 May 2021 officers Termination of appointment of director (Gary Leigh Steele) 1 Buy now
19 Apr 2021 officers Termination of appointment of director (Joel Robert Lanik) 1 Buy now
19 Apr 2021 officers Appointment of director (Mr. Paul Reeves Iii Auvil) 3 Buy now
19 Apr 2021 officers Appointment of director (Mr. Gary Leigh Steele) 3 Buy now
19 Apr 2021 officers Termination of appointment of director (Gary Alan Schlisner) 1 Buy now
22 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2020 accounts Annual Accounts 12 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 mortgage Registration of a charge 20 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 12 Buy now
05 Sep 2019 mortgage Registration of a charge 38 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 17 Buy now
23 Aug 2018 mortgage Registration of a charge 38 Buy now
23 Aug 2018 mortgage Registration of a charge 10 Buy now
03 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 17 Buy now
21 Mar 2017 officers Termination of appointment of director (Tony Allen) 1 Buy now
26 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 accounts Annual Accounts 9 Buy now
15 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2016 change-of-name Certificate Change Of Name Company 3 Buy now
15 Mar 2016 auditors Auditors Resignation Company 1 Buy now
10 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Dec 2015 annual-return Annual Return 7 Buy now
05 Nov 2015 resolution Resolution 3 Buy now
20 Oct 2015 officers Appointment of director (Mr Gary Alan Schlisner) 2 Buy now
20 Oct 2015 officers Appointment of director (Mr Joel Robert Lanik) 2 Buy now
19 Oct 2015 officers Termination of appointment of director (Paul Philip Cronin) 1 Buy now
19 Oct 2015 officers Termination of appointment of director (Steve James Smith) 1 Buy now
19 Oct 2015 officers Termination of appointment of director (Daniel Robert White) 1 Buy now
19 Oct 2015 capital Return of Allotment of shares 3 Buy now
03 Sep 2015 accounts Annual Accounts 8 Buy now
25 Aug 2015 officers Change of particulars for director (Mr Steve James Smith) 2 Buy now
25 Aug 2015 officers Termination of appointment of secretary (Lynda Smith) 1 Buy now
24 Dec 2014 annual-return Annual Return 7 Buy now
24 Dec 2014 officers Change of particulars for director (Paul Philip Cronin) 2 Buy now
18 Aug 2014 accounts Annual Accounts 7 Buy now
17 Jun 2014 capital Return of Allotment of shares 4 Buy now
23 Dec 2013 annual-return Annual Return 7 Buy now
24 Sep 2013 accounts Annual Accounts 7 Buy now
11 Dec 2012 annual-return Annual Return 7 Buy now
06 Sep 2012 accounts Annual Accounts 6 Buy now
18 Jul 2012 miscellaneous Miscellaneous 1 Buy now
07 Feb 2012 accounts Annual Accounts 9 Buy now
28 Dec 2011 annual-return Annual Return 7 Buy now
24 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
19 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
02 Feb 2011 capital Notice of name or other designation of class of shares 2 Buy now
02 Feb 2011 resolution Resolution 13 Buy now
02 Feb 2011 capital Return of Allotment of shares 4 Buy now
31 Jan 2011 annual-return Annual Return 7 Buy now
31 Jan 2011 officers Change of particulars for director (Daniel Robert White) 2 Buy now
27 Oct 2010 mortgage Particulars of a mortgage or charge 11 Buy now
02 Sep 2010 accounts Annual Accounts 7 Buy now
07 May 2010 capital Return of purchase of own shares 3 Buy now
04 May 2010 officers Appointment of director (Mr Tony Allen) 2 Buy now
04 May 2010 officers Termination of appointment of director (Simon Morris) 1 Buy now
21 Apr 2010 capital Notice of cancellation of shares 5 Buy now
21 Apr 2010 resolution Resolution 8 Buy now
04 Dec 2009 annual-return Annual Return 6 Buy now
04 Dec 2009 officers Change of particulars for director (Daniel Robert White) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Steve James Smith) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Simon Richard Morris) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Paul Philip Cronin) 2 Buy now
04 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Sep 2009 accounts Annual Accounts 7 Buy now