FCP SECURITY AGENT SERVICES LIMITED

06663341
27/28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH

Documents

Documents
Date Category Description Pages
07 Apr 2020 gazette Gazette Dissolved Voluntary 1 Buy now
21 Oct 2019 officers Termination of appointment of secretary (Cargil Management Services Ltd.) 1 Buy now
17 Oct 2019 officers Termination of appointment of director (Timothy Philip Levy) 1 Buy now
23 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
18 Oct 2018 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
15 Oct 2018 dissolution Dissolution Application Strike Off Company 1 Buy now
25 Jul 2018 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
24 Jul 2018 gazette Gazette Notice Compulsory 1 Buy now
25 Aug 2017 accounts Annual Accounts 11 Buy now
25 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/10/15 47 Buy now
25 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/16 49 Buy now
25 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/10/15 3 Buy now
25 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/10/15 1 Buy now
10 Aug 2017 accounts Annual Accounts 13 Buy now
10 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/16 49 Buy now
10 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 30/04/16 3 Buy now
10 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/04/16 1 Buy now
10 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/10/15 3 Buy now
10 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/10/15 1 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 May 2017 accounts Annual Accounts 5 Buy now
12 Apr 2017 officers Change of particulars for director (Mr Timothy Philip Levy) 2 Buy now
08 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jul 2016 officers Appointment of corporate secretary (Cargil Management Services Ltd.) 2 Buy now
11 Jul 2016 officers Termination of appointment of secretary (Heidi Elliss) 1 Buy now
28 Jun 2016 annual-return Annual Return 4 Buy now
03 Feb 2016 other Audit exemption statement of guarantee by parent company for period ending 26/10/14 3 Buy now
25 Sep 2015 annual-return Annual Return 4 Buy now
07 May 2015 officers Change of particulars for director (Mr Timothy Philip Levy) 3 Buy now
15 Apr 2015 officers Termination of appointment of secretary (Shilpa Vivek Parihar) 2 Buy now
29 Aug 2014 annual-return Annual Return 4 Buy now
18 Jul 2014 officers Change of particulars for secretary (Shilpa Vivek Parihar) 3 Buy now
17 Jul 2014 officers Change of particulars for secretary (Heidi Elliss) 3 Buy now
12 Mar 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Oct 2013 officers Change of particulars for secretary (Heidi Elliss) 3 Buy now
16 Aug 2013 annual-return Annual Return 4 Buy now
12 Aug 2013 accounts Annual Accounts 2 Buy now
03 Apr 2013 change-of-name Certificate Change Of Name Company 3 Buy now
22 Aug 2012 annual-return Annual Return 4 Buy now
02 Aug 2012 accounts Annual Accounts 2 Buy now
18 Jan 2012 officers Change of particulars for secretary (Heidi Elliss) 3 Buy now
17 Jan 2012 officers Change of particulars for secretary (Shilpa Vivek Parihar) 3 Buy now
16 Dec 2011 accounts Annual Accounts 2 Buy now
04 Aug 2011 annual-return Annual Return 4 Buy now
20 Jan 2011 accounts Annual Accounts 3 Buy now
12 Nov 2010 officers Appointment of secretary (Heidi Elliss) 3 Buy now
12 Nov 2010 officers Appointment of secretary (Shilpa Vivek Parihar) 3 Buy now
11 Nov 2010 officers Termination of appointment of secretary (Natalie Dusey) 2 Buy now
01 Sep 2010 annual-return Annual Return 4 Buy now
28 May 2010 officers Change of particulars for secretary (Miss Natalie Alberta Dusey) 3 Buy now
22 Mar 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Jan 2010 accounts Annual Accounts 3 Buy now
25 Sep 2009 annual-return Return made up to 04/08/09; full list of members 3 Buy now
25 Sep 2009 officers Secretary's change of particulars / natalie dusey / 31/08/2008 1 Buy now
04 Sep 2009 officers Director's change of particulars / timothy levy / 15/04/2009 1 Buy now
04 Aug 2008 incorporation Incorporation Company 20 Buy now