KAIZEN SURVEILLANCE SOLUTIONS LIMITED

Company number FC031260

Date	Type	Description	View / Download
14 Aug 2018	OSAP05	Appointment of Henry James Price as a person authorised to represent UK establishment BR016326 on 27 July 2018.	(3 pages)
03 Apr 2018	OSTM01	Termination of appointment of James Francis Stickland as a director on 31 December 2017	(2 pages)
08 Mar 2018	OSTM01	Termination of appointment of Duncan Richard Calam as a director on 22 February 2018	(2 pages)
02 Feb 2018	AA	Full accounts made up to 31 December 2016	(16 pages)
20 Sep 2017	OSCH02	Details changed for an overseas company - La Motte Chambers, St Helier, Jersey, JE1 1PB	(4 pages)
12 Apr 2017	OSTM01	Termination of appointment of Nicholas Philip Viner as a director on 31 March 2017	(2 pages)
13 Jan 2017	OSAP01	Appointment of James Francis Stickland as a director on 2 January 2017	(3 pages)
12 Jan 2017	AA	Full accounts made up to 31 December 2015	(15 pages)
20 Dec 2016	OSAP05	Appointment of Luke Alexander Oubridge as a person authorised to represent UK establishment BR016326 on 9 December 2016.	(3 pages)
20 Dec 2016	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR016326 Person Authorised to Represent terminated 09/12/2016 james francis stickland	(3 pages)
30 Nov 2016	OSCC01	Alteration of constitutional documents on 2 November 2016	(44 pages)
30 Nov 2016	OSCC01	Alteration of constitutional documents on 30 September 2016	(46 pages)
09 Nov 2016	OSAP05	Appointment of James Francis Stickland as a person authorised to represent UK establishment BR016326 on 13 September 2016.	(3 pages)
10 Aug 2016	OSCC01	Alteration of constitutional documents on 15 May 2013	(38 pages)
10 Aug 2016	OSCH03	Director's details changed for Mr Nicholas Philip Viner on 25 January 2016	(3 pages)
10 Aug 2016	OSCH03	Director's details changed for Mr Hilton Darren Nathanson on 25 January 2016	(3 pages)
15 Feb 2016	OSCH01	Details changed for a UK establishment - BR016326 Address Change 11-12 st. James's square, 4TH floor, london, SW1Y 4LB, united kingdom,25 January 2016	(3 pages)
28 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
17 Nov 2014	OSAP01	Appointment of Mr Nicholas Philip Viner as a director on 29 April 2014	(3 pages)
05 Nov 2014	OSTM01	Termination of appointment of Angus George Harry Tugendhat as a director on 10 October 2014	(2 pages)
20 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
30 Aug 2014	OSTM01	Termination of appointment of Donal Thomas Smith as a director on 15 August 2014	(2 pages)
11 Jun 2014	OSTM01	Termination of appointment of Tim Carvosso as a director	(2 pages)
11 Jun 2014	OSTM01	Termination of appointment of Nicholas Viner as a director	(2 pages)
28 May 2014	OSAP01	Appointment of a director	(3 pages)