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DIVINE SECURITIES SERVICES LTD

Company number 07887618

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100,000	View PDF Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	AD01	Registered office address changed from Imperial Building Imperial House, Suite 7 st. Nicholas Circle Leicester Leicestershire LE1 4LF England to Imperial House Suite 7 st. Nicholas Circle Leicester Leicestershire LE1 4LF on 1 June 2015	View PDF Registered office address changed from Imperial Building Imperial House, Suite 7 st. Nicholas Circle Leicester Leicestershire LE1 4LF England to Imperial House Suite 7 st. Nicholas Circle Leicester Leicestershire LE1 4LF on 1 June 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AD01	Registered office address changed from Andrea Building, Unit 3, 99-101, Humberstone Road Leicester Leicestershire LE5 3AN to Imperial House Suite 7 st. Nicholas Circle Leicester Leicestershire LE1 4LF on 1 June 2015	View PDF Registered office address changed from Andrea Building, Unit 3, 99-101, Humberstone Road Leicester Leicestershire LE5 3AN to Imperial House Suite 7 st. Nicholas Circle Leicester Leicestershire LE1 4LF on 1 June 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	TM02	Termination of appointment of Heathley Care Services Ltd as a secretary on 4 April 2015	View PDF Termination of appointment of Heathley Care Services Ltd as a secretary on 4 April 2015 - link opens in a new window - 1 page (1 page)
31 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 100,000	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
31 Dec 2014	AD01	Registered office address changed from C/O Divine Faith Unit 3 Andrea Building/ 99-101 Humberstone Road Leicester Leicestershire LE5 3AN to Andrea Building, Unit 3, 99-101, Humberstone Road Leicester Leicestershire LE5 3AN on 31 December 2014	View PDF Registered office address changed from C/O Divine Faith Unit 3 Andrea Building/ 99-101 Humberstone Road Leicester Leicestershire LE5 3AN to Andrea Building, Unit 3, 99-101, Humberstone Road Leicester Leicestershire LE5 3AN on 31 December 2014 - link opens in a new window - 1 page (1 page)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
31 Mar 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-03-31 GBP 100,000	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-03-31 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	AP04	Appointment of Heathley Care Services Ltd as a secretary	View PDF Appointment of Heathley Care Services Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2013	CH01	Director's details changed for Mr Kennedy Owusu on 3 November 2012	View PDF Director's details changed for Mr Kennedy Owusu on 3 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	TM01	Termination of appointment of Yaw Dankwah as a director	View PDF Termination of appointment of Yaw Dankwah as a director - link opens in a new window - 1 page (1 page)
18 May 2012	CERTNM	Company name changed divine security (uk) LTD\certificate issued on 18/05/12 RES15 ‐ Change company name resolution on 2012-05-18 NM01 ‐ Change of name by resolution	View PDF Company name changed divine security (uk) LTD\certificate issued on 18/05/12 RES15 ‐ Change company name resolution on 2012-05-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	AP01	Appointment of Pastor Yaw Pinash Dankwah as a director	View PDF Appointment of Pastor Yaw Pinash Dankwah as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	AD01	Registered office address changed from C/O Divine Faith Unit 3 91-101 Andrea Building Humberstone Road Leicester Leicestershire LE5 3AN England on 16 January 2012	View PDF Registered office address changed from C/O Divine Faith Unit 3 91-101 Andrea Building Humberstone Road Leicester Leicestershire LE5 3AN England on 16 January 2012 - link opens in a new window - 1 page (1 page)
20 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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