Founded in 2000, Cecurity.com Holdings Ltd has its registered office in London. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BORGHESI, Alain | 22 September 2000 | - | 1 |
GODARD, Michel | 22 September 2000 | - | 1 |
Document Type | Date | |
---|---|---|
MISC - Miscellaneous document | 18 February 2020 | |
MISC - Miscellaneous document | 18 February 2020 | |
MISC - Miscellaneous document | 13 January 2020 | |
CS01 - N/A | 24 October 2019 | |
MISC - Miscellaneous document | 30 August 2019 | |
AA - Annual Accounts | 26 July 2019 | |
AA - Annual Accounts | 05 October 2018 | |
CS01 - N/A | 24 September 2018 | |
CH01 - Change of particulars for director | 19 September 2018 | |
CH01 - Change of particulars for director | 19 September 2018 | |
CH03 - Change of particulars for secretary | 19 September 2018 | |
CS01 - N/A | 17 October 2017 | |
AA - Annual Accounts | 30 September 2017 | |
AA - Annual Accounts | 12 October 2016 | |
CS01 - N/A | 03 October 2016 | |
AA - Annual Accounts | 12 October 2015 | |
AR01 - Annual Return | 25 September 2015 | |
AA - Annual Accounts | 09 October 2014 | |
AR01 - Annual Return | 17 September 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 17 September 2013 | |
AAMD - Amended Accounts | 17 September 2013 | |
AAMD - Amended Accounts | 17 September 2013 | |
AA - Annual Accounts | 13 December 2012 | |
AR01 - Annual Return | 09 October 2012 | |
AR01 - Annual Return | 22 September 2011 | |
AA - Annual Accounts | 08 August 2011 | |
AR01 - Annual Return | 26 October 2010 | |
AA - Annual Accounts | 26 October 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 October 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 October 2010 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 15 September 2009 | |
AA - Annual Accounts | 10 December 2008 | |
363a - Annual Return | 03 November 2008 | |
287 - Change in situation or address of Registered Office | 26 November 2007 | |
AA - Annual Accounts | 31 October 2007 | |
363a - Annual Return | 01 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2007 | |
AA - Annual Accounts | 16 November 2006 | |
363a - Annual Return | 28 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2006 | |
AA - Annual Accounts | 10 May 2006 | |
363a - Annual Return | 05 December 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2005 | |
AA - Annual Accounts | 09 December 2004 | |
363a - Annual Return | 19 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2004 | |
AA - Annual Accounts | 28 October 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 October 2003 | |
363a - Annual Return | 10 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 October 2003 | |
AA - Annual Accounts | 17 October 2002 | |
363a - Annual Return | 11 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 June 2002 | |
363a - Annual Return | 25 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2000 | |
225 - Change of Accounting Reference Date | 06 November 2000 | |
288b - Notice of resignation of directors or secretaries | 06 November 2000 | |
288b - Notice of resignation of directors or secretaries | 06 November 2000 | |
288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
RESOLUTIONS - N/A | 11 October 2000 | |
RESOLUTIONS - N/A | 11 October 2000 | |
MEM/ARTS - N/A | 11 October 2000 | |
123 - Notice of increase in nominal capital | 11 October 2000 | |
CERTNM - Change of name certificate | 29 September 2000 | |
NEWINC - New incorporation documents | 15 September 2000 |