PROTECTING WHAT MATTERS LIMITED

08352394
C/O MARLOWE PLC,20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

Documents

Documents
Date Category Description Pages
05 Mar 2019 gazette Gazette Dissolved Voluntary 1 Buy now
19 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Dec 2018 gazette Gazette Notice Voluntary 1 Buy now
07 Dec 2018 dissolution Dissolution Application Strike Off Company 1 Buy now
26 Jul 2018 officers Appointment of secretary (Mr Matthew James Allen) 2 Buy now
26 Jul 2018 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2018 officers Termination of appointment of director (Paul Richardson) 1 Buy now
27 Dec 2017 accounts Annual Accounts 4 Buy now
10 Oct 2017 officers Termination of appointment of director (Nigel Keith Jackson) 1 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2016 accounts Annual Accounts 5 Buy now
07 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2016 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
07 Jul 2016 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
07 Jul 2016 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
22 Apr 2016 resolution Resolution 10 Buy now
05 Apr 2016 officers Appointment of director (Mr Derek O'neill) 2 Buy now
05 Apr 2016 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
05 Apr 2016 officers Termination of appointment of director (Swift Fire and Security Group Plc) 1 Buy now
21 Mar 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Feb 2016 annual-return Annual Return 4 Buy now
22 Dec 2015 accounts Annual Accounts 5 Buy now
30 Apr 2015 officers Termination of appointment of secretary (James John Smith) 1 Buy now
09 Feb 2015 annual-return Annual Return 4 Buy now
09 Feb 2015 officers Appointment of director (Mr Paul Richardson) 2 Buy now
02 Dec 2014 officers Appointment of corporate director (Swift Fire and Security Group Plc) 2 Buy now
01 Oct 2014 accounts Annual Accounts 2 Buy now
12 Feb 2014 annual-return Annual Return 3 Buy now
29 Oct 2013 capital Return of Allotment of shares 3 Buy now
29 Oct 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Apr 2013 officers Appointment of secretary (Mr James John Smith) 1 Buy now
29 Apr 2013 change-of-name Certificate Change Of Name Company 3 Buy now
29 Apr 2013 officers Appointment of director (Mr Nigel Keith Jackson) 2 Buy now
27 Apr 2013 officers Termination of appointment of director (Yomtov Jacobs) 1 Buy now
26 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jan 2013 incorporation Incorporation Company 20 Buy now