Securiplan Ltd was registered on 17 January 1992 and has its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The companies directors are listed as Connor, Alan, Connor, Alan, Demoulpied, Caroline Ann, Forster, Rex Neil, Onslow-carey, Paul.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEMOULPIED, Caroline Ann | 04 March 1999 | 26 April 2001 | 1 |
| FORSTER, Rex Neil | 28 January 1992 | 08 July 1998 | 1 |
| ONSLOW-CAREY, Paul | 28 January 1992 | 16 January 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONNOR, Alan | 05 March 2020 | - | 1 |
| CONNOR, Alan | 10 April 2014 | 05 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC05 - N/A | 10 September 2020 | |
| AD01 - Change of registered office address | 10 September 2020 | |
| AP03 - Appointment of secretary | 06 March 2020 | |
| TM01 - Termination of appointment of director | 05 March 2020 | |
| TM02 - Termination of appointment of secretary | 05 March 2020 | |
| CS01 - N/A | 28 January 2020 | |
| AA - Annual Accounts | 16 September 2019 | |
| CS01 - N/A | 17 January 2019 | |
| AA - Annual Accounts | 05 September 2018 | |
| AAMD - Amended Accounts | 29 August 2018 | |
| CS01 - N/A | 24 January 2018 | |
| AA - Annual Accounts | 28 August 2017 | |
| CS01 - N/A | 23 January 2017 | |
| AA01 - Change of accounting reference date | 04 January 2017 | |
| AD01 - Change of registered office address | 28 April 2016 | |
| AD01 - Change of registered office address | 28 April 2016 | |
| AA - Annual Accounts | 05 April 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| AA - Annual Accounts | 27 March 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AP03 - Appointment of secretary | 23 April 2014 | |
| TM01 - Termination of appointment of director | 23 April 2014 | |
| TM01 - Termination of appointment of director | 23 April 2014 | |
| TM02 - Termination of appointment of secretary | 23 April 2014 | |
| AP01 - Appointment of director | 23 April 2014 | |
| AA - Annual Accounts | 20 January 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| AA - Annual Accounts | 19 March 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| CH01 - Change of particulars for director | 02 March 2012 | |
| CH01 - Change of particulars for director | 02 March 2012 | |
| CH01 - Change of particulars for director | 02 March 2012 | |
| CH01 - Change of particulars for director | 02 March 2012 | |
| CH03 - Change of particulars for secretary | 02 March 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| AA - Annual Accounts | 24 February 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| AR01 - Annual Return | 22 January 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| AA - Annual Accounts | 28 April 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| 225 - Change of Accounting Reference Date | 22 May 2008 | |
| 363a - Annual Return | 14 February 2008 | |
| AA - Annual Accounts | 09 January 2008 | |
| CERTNM - Change of name certificate | 19 June 2007 | |
| RESOLUTIONS - N/A | 17 May 2007 | |
| RESOLUTIONS - N/A | 23 March 2007 | |
| RESOLUTIONS - N/A | 19 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 363a - Annual Return | 23 January 2007 | |
| RESOLUTIONS - N/A | 22 January 2007 | |
| AA - Annual Accounts | 08 January 2007 | |
| RESOLUTIONS - N/A | 27 September 2006 | |
| RESOLUTIONS - N/A | 27 September 2006 | |
| 363a - Annual Return | 03 February 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 02 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 02 February 2004 | |
| AA - Annual Accounts | 18 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2003 | |
| 363s - Annual Return | 20 February 2003 | |
| 287 - Change in situation or address of Registered Office | 24 October 2002 | |
| AUD - Auditor's letter of resignation | 18 August 2002 | |
| AA - Annual Accounts | 04 August 2002 | |
| 363s - Annual Return | 19 February 2002 | |
| RESOLUTIONS - N/A | 03 January 2002 | |
| RESOLUTIONS - N/A | 03 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2002 | |
| 123 - Notice of increase in nominal capital | 03 January 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
| 287 - Change in situation or address of Registered Office | 18 December 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2001 | |
| AUD - Auditor's letter of resignation | 22 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2001 | |
| 287 - Change in situation or address of Registered Office | 22 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2001 | |
| 225 - Change of Accounting Reference Date | 22 November 2001 | |
| AUD - Auditor's letter of resignation | 19 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2001 | |
| AA - Annual Accounts | 04 June 2001 | |
| AA - Annual Accounts | 04 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2001 | |
| 363s - Annual Return | 07 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2000 | |
| 287 - Change in situation or address of Registered Office | 08 February 2000 | |
| 363s - Annual Return | 10 January 2000 | |
| 395 - Particulars of a mortgage or charge | 15 October 1999 | |
| AA - Annual Accounts | 30 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
| 363s - Annual Return | 22 February 1999 | |
| 225 - Change of Accounting Reference Date | 18 February 1999 | |
| RESOLUTIONS - N/A | 22 July 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1998 | |
| AUD - Auditor's letter of resignation | 22 July 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 July 1998 | |
| AA - Annual Accounts | 06 July 1998 | |
| 363s - Annual Return | 19 January 1998 | |
| 287 - Change in situation or address of Registered Office | 19 January 1998 | |
| AA - Annual Accounts | 16 May 1997 | |
| 363s - Annual Return | 19 March 1997 | |
| 363s - Annual Return | 22 April 1996 | |
| AA - Annual Accounts | 14 April 1996 | |
| 287 - Change in situation or address of Registered Office | 13 February 1996 | |
| 287 - Change in situation or address of Registered Office | 10 January 1996 | |
| AA - Annual Accounts | 12 May 1995 | |
| RESOLUTIONS - N/A | 20 January 1995 | |
| RESOLUTIONS - N/A | 20 January 1995 | |
| 288 - N/A | 20 January 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1995 | |
| 123 - Notice of increase in nominal capital | 20 January 1995 | |
| 363s - Annual Return | 13 January 1995 | |
| 288 - N/A | 17 November 1994 | |
| 288 - N/A | 17 November 1994 | |
| 395 - Particulars of a mortgage or charge | 21 October 1994 | |
| AA - Annual Accounts | 16 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 1994 | |
| 363s - Annual Return | 16 February 1994 | |
| AUD - Auditor's letter of resignation | 11 February 1994 | |
| 287 - Change in situation or address of Registered Office | 02 February 1994 | |
| AA - Annual Accounts | 02 February 1994 | |
| 288 - N/A | 23 December 1993 | |
| 395 - Particulars of a mortgage or charge | 25 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 1993 | |
| 288 - N/A | 05 September 1993 | |
| 363s - Annual Return | 28 February 1993 | |
| 395 - Particulars of a mortgage or charge | 31 July 1992 | |
| MEM/ARTS - N/A | 18 February 1992 | |
| 288 - N/A | 18 February 1992 | |
| 288 - N/A | 18 February 1992 | |
| 287 - Change in situation or address of Registered Office | 18 February 1992 | |
| RESOLUTIONS - N/A | 07 February 1992 | |
| CERTNM - Change of name certificate | 05 February 1992 | |
| NEWINC - New incorporation documents | 17 January 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 04 October 1999 | Fully Satisfied |
N/A |
| Fixed charge over book debts | 18 October 1994 | Fully Satisfied |
N/A |
| Fixed and floating charge | 22 September 1993 | Fully Satisfied |
N/A |
| Debenture | 21 July 1992 | Fully Satisfied |
N/A |
