Having been setup in 2014, Securis Lcm Ltd have registered office in London. The current directors of this organisation are Larrett, Paul, Unadkat, Umil Ranjnikant, Bugler, Nicholas, Nilsen, Vegard, Po-ba, Lawrence Mark, Strong, Neil Laurence Charles.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LARRETT, Paul | 26 June 2018 | - | 1 |
UNADKAT, Umil Ranjnikant | 01 May 2018 | - | 1 |
NILSEN, Vegard | 02 July 2014 | 26 January 2015 | 1 |
PO-BA, Lawrence Mark | 26 January 2015 | 05 April 2019 | 1 |
STRONG, Neil Laurence Charles | 26 January 2015 | 20 February 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUGLER, Nicholas | 02 July 2014 | 31 August 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 September 2020 | |
CS01 - N/A | 02 July 2020 | |
AA - Annual Accounts | 08 October 2019 | |
CS01 - N/A | 08 July 2019 | |
TM01 - Termination of appointment of director | 12 April 2019 | |
AA - Annual Accounts | 19 September 2018 | |
AP01 - Appointment of director | 17 July 2018 | |
CS01 - N/A | 03 July 2018 | |
CH04 - Change of particulars for corporate secretary | 16 May 2018 | |
AP01 - Appointment of director | 14 May 2018 | |
AD01 - Change of registered office address | 26 April 2018 | |
TM01 - Termination of appointment of director | 01 March 2018 | |
AD01 - Change of registered office address | 11 January 2018 | |
AD01 - Change of registered office address | 03 October 2017 | |
AP04 - Appointment of corporate secretary | 03 October 2017 | |
TM02 - Termination of appointment of secretary | 03 October 2017 | |
AA - Annual Accounts | 02 October 2017 | |
CS01 - N/A | 04 August 2017 | |
CS01 - N/A | 14 July 2016 | |
AA - Annual Accounts | 26 June 2016 | |
AR01 - Annual Return | 17 July 2015 | |
TM01 - Termination of appointment of director | 08 May 2015 | |
AP01 - Appointment of director | 12 March 2015 | |
AP01 - Appointment of director | 27 February 2015 | |
TM01 - Termination of appointment of director | 25 February 2015 | |
AP01 - Appointment of director | 25 February 2015 | |
MR01 - N/A | 24 October 2014 | |
AA01 - Change of accounting reference date | 10 September 2014 | |
NEWINC - New incorporation documents | 02 July 2014 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 October 2014 | Outstanding |
N/A |