VERMILION SECURITY UK LIMITED

Company number 09934722

Date	Type	Description	View / Download
10 Sep 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Feb 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jan 2018	RP05	Registered office address changed to PO Box 4385, 09934722: Companies House Default Address, Cardiff, CF14 8LH on 4 January 2018	(1 page)
11 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
08 Sep 2017	AD01	Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to Vermilion Group Office 7 35-37 Ludgate Hill London EC4M 7JN on 8 September 2017	(1 page)
29 Aug 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
29 Aug 2017	AD01	Registered office address changed from The Old Surgery 15a Station Road Epping Essex CM16 4HG England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 29 August 2017	(1 page)
25 Aug 2017	PSC02	Notification of Vermilion Group Holdings Uk Limited as a person with significant control on 1 August 2017	(2 pages)
25 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-01	(3 pages)
24 Aug 2017	PSC02	Notification of Vermilion Group Holdings Uk Limited as a person with significant control on 1 August 2017	(2 pages)
24 Aug 2017	AA01	Previous accounting period shortened from 31 October 2017 to 31 March 2017	(1 page)
24 Aug 2017	AD01	Registered office address changed from 40 Bank Street Canary Wharf London E14 5NR England to The Old Surgery 15a Station Road Epping Essex CM16 4HG on 24 August 2017	(1 page)
24 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(5 pages)
14 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-01	(3 pages)
03 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-01	(3 pages)
27 Jul 2017	PSC07	Cessation of Vermilion Group Ltd as a person with significant control on 27 January 2017	(1 page)
25 Jul 2017	TM01	Termination of appointment of Vermilion Group Ltd as a director on 3 January 2017	(1 page)
24 Jul 2017	MR04	Satisfaction of charge 099347220001 in full	(1 page)
16 Jun 2017	AD01	Registered office address changed from 35-37 Ludgate Hill London EC4M 7JN England to 40 Bank Street Canary Wharf London E14 5NR on 16 June 2017	(1 page)
25 May 2017	AD01	Registered office address changed from Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ England to 35-37 Ludgate Hill London EC4M 7JN on 25 May 2017	(1 page)
27 Apr 2017	TM02	Termination of appointment of Charles Edward Rhodes as a secretary on 27 April 2017	(1 page)
27 Apr 2017	AD01	Registered office address changed from 35-37 Ludgate Hill London EC4M 7JN England to Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ on 27 April 2017	(1 page)
24 Mar 2017	AD01	Registered office address changed from 29th Floor One Canada Square Canary Wharf London E14 5DY England to 35-37 Ludgate Hill London EC4M 7JN on 24 March 2017	(1 page)
27 Feb 2017	MR01	Registration of charge 099347220001, created on 27 February 2017	(24 pages)