MCAFEE SECURITY UK LTD

Company number 10472868

Date	Type	Description	View / Download
17 Jan 2024	CH01	Director's details changed for Fiona Patricia Murphy-Gerlich on 17 January 2024	(2 pages)
29 Dec 2023	RP04AP01	Second filing for the appointment of Fiona Patricia Murphy-Gerlich as a director	(3 pages)
24 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	(86 pages)
16 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	(3 pages)
16 Nov 2023	AD04	Register(s) moved to registered office address 280 Bishopsgate London EC2M 4RB	(1 page)
02 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 2 October 2023	(1 page)
27 Sep 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 100 New Bridge Street New Bridge Street London EC4V 6JA on 27 September 2023	(1 page)
01 Jun 2023	AD01	Registered office address changed from Jubilee House, Third Avenue, Globe Park, Marlow SL7 1EY United Kingdom to 100 New Bridge Street London EC4V 6JA on 1 June 2023	(1 page)
20 Feb 2023	AP01	Appointment of Andrew John Nicholson as a director on 15 February 2023	(2 pages)
20 Feb 2023	AP01	Appointment of Fiona Patricia Murphy-Gerlich as a director on 15 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 29/12/2023	(3 pages)
20 Feb 2023	AP01	Appointment of Adam Christopher Hankins as a director on 15 February 2023	(2 pages)
20 Feb 2023	TM01	Termination of appointment of Jared Christopher Ross as a director on 15 February 2023	(1 page)
20 Feb 2023	TM01	Termination of appointment of Alan Jay Kohn as a director on 15 February 2023	(1 page)
03 Feb 2023	PSC08	Notification of a person with significant control statement	(2 pages)
03 Feb 2023	PSC07	Cessation of Mcafee Corp. as a person with significant control on 8 April 2022	(1 page)
25 Jan 2023	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
25 Jan 2023	AD04	Register(s) moved to registered office address Jubilee House, Third Avenue, Globe Park, Marlow SL7 1EY	(1 page)
25 Jan 2023	AD02	Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to 100 New Bridge Street London EC4V 6JA	(1 page)
28 Dec 2022	PSC05	Change of details for Mcafee Corp. as a person with significant control on 23 December 2022	(2 pages)
23 Dec 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	(3 pages)
23 Dec 2022	PSC05	Change of details for Mcafee Corp. as a person with significant control on 23 December 2022	(2 pages)
23 Dec 2022	CH01	Director's details changed for Jared Christopher Ross on 29 November 2022	(2 pages)
15 Nov 2022	SH19	Statement of capital on 15 November 2022 GBP 2.00	(5 pages)
15 Nov 2022	SH20	Statement by Directors	(1 page)
15 Nov 2022	CAP-SS	Solvency Statement dated 14/11/22	(1 page)