M86 SECURITY INTERNATIONAL LTD.

Company number 05615463

Date	Type	Description	View / Download
01 Sep 2017	CH04	Secretary's details changed for F&L Cosec Limited on 4 August 2017	(1 page)
02 Apr 2017	AD01	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017	(1 page)
17 Jan 2017	AA	Full accounts made up to 31 March 2016	(22 pages)
14 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
11 Jan 2016	AP01	Appointment of Mr William Siew Wing Woo as a director on 31 December 2015 ANNOTATION Other The address of William Siew Wing woo, former director of M86 security international LTD was partially-suppressed on 05/07/2019 under section 1088 of the Companies Act 2006	(2 pages)
04 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
30 Dec 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
10 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100	(4 pages)
09 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
10 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100	(4 pages)
21 Jul 2014	CH01	Director's details changed for Mr Robert Jeffrey Mccullen on 19 July 2014	(2 pages)
02 Jun 2014	MISC	Section 519	(1 page)
19 May 2014	AUD	Auditor's resignation	(1 page)
06 May 2014	AA	Full accounts made up to 31 December 2012	(28 pages)
15 Apr 2014	AP01	Appointment of Miss Annabel Rose Lewis as a director	(2 pages)
15 Apr 2014	AP01	Appointment of Mr Mark Richard Butler as a director	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Alice Geene as a director	(1 page)
20 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100	(5 pages)
12 Aug 2013	TM02	Termination of appointment of F&L Legal Llp as a secretary	(1 page)
12 Aug 2013	AP04	Appointment of F&L Cosec Limited as a secretary	(2 pages)
19 Mar 2013	AUD	Auditor's resignation	(1 page)
12 Mar 2013	MISC	Section 519	(1 page)
10 Jan 2013	AA	Full accounts made up to 31 December 2011	(17 pages)
07 Jan 2013	AD01	Registered office address changed from 110 St. Martin's Lane London WC2N 4BA United Kingdom on 7 January 2013	(1 page)
13 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(5 pages)