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ITC GLOBAL SECURITY INVESTMENTS LIMITED

Company number 11296437

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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)
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
20 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
17 Mar 2022 AA Unaudited abridged accounts made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with updates
06 Apr 2021 PSC05 Change of details for Itc Global Security Limited as a person with significant control on 4 April 2021
22 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
07 Jul 2020 TM02 Termination of appointment of Nicola Chown as a secretary on 11 June 2020
15 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
04 Oct 2019 AD01 Registered office address changed from 10th Floor 10th Floor 5 Churchill Place London E14 5HU England to 10th Floor 5 Churchill Place London E14 5HU on 4 October 2019
04 Oct 2019 AD01 Registered office address changed from Boatman's House 2 Seldon Way London E14 9GL United Kingdom to 10th Floor 10th Floor 5 Churchill Place London E14 5HU on 4 October 2019
06 Sep 2019 AP01 Appointment of Mr Arno Robbertse as a director on 27 August 2019
06 Aug 2019 TM01 Termination of appointment of Thomas John Millar as a director on 31 July 2019
30 May 2019 TM01 Termination of appointment of Daniel Marc Freeman as a director on 20 May 2019
20 May 2019 CH01 Director's details changed for Mr Andre Pienaar on 20 May 2019
17 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
14 Jan 2019 TM01 Termination of appointment of William Kilmer as a director on 9 January 2019
20 Apr 2018 TM01 Termination of appointment of Nicola Chown as a director on 6 April 2018
20 Apr 2018 AP01 Appointment of Mr Andre Pienaar as a director on 6 April 2018
19 Apr 2018 AP01 Appointment of Mr William Kilmer as a director on 6 April 2018
18 Apr 2018 AP01 Appointment of Mr Daniel Marc Freeman as a director on 6 April 2018
18 Apr 2018 AP01 Appointment of Mr Thomas John Millar as a director on 6 April 2018