| Name: |
ASSA ABLOY MANAGEMENT SERVICES LIMITED
IDENTRUST IDENTITIES LTD |
| Address: | DUKES COURT, DUKE STREET, WOKING, UNITED KINGDOM, GU21 5BH |
| Incorporation Date: | 1980-11-05 |
| date | name | form type |
| 2020-08-17 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES | CS01 |
| 2020-08-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-11-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-09-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-08-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-08-23 | PSC'S CHANGE OF PARTICULARS / ASSA ABLOY AB / 06/04/2016 | PSC05 |
| 2019-08-21 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | CS01 |
| 2018-09-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-06-20 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | CS01 |
| 2017-06-13 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | CS01 |
| 2017-04-04 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM, 288 BISHOPSGATE 288 BISHOPSGATE, 3 FLOOR, LONDON, EC2M 4QP | AD01 |
| 2017-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-06-15 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | CS01 |
| 2016-10-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-02-24 | DIRECTOR APPOINTED LAURA CRUMLEY | AP01 |
| 2016-06-23 | 01/05/16 FULL LIST | AR01 |
| 2016-03-04 | APPOINTMENT TERMINATED, DIRECTOR KAREN WENDEL | TM01 |
| 2016-07-29 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BALL | TM01 |
| 2016-10-20 | DIRECTOR APPOINTED MR. RODNEY GLASS | AP01 |
| 2016-03-22 | DIRECTOR APPOINTED MR. ANTHONY MICHAEL BALL | AP01 |
| 2015-03-28 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2015-07-23 | DIRECTOR APPOINTED KAREN JENSEN WENDEL | AP01 |
| 2015-07-23 | 01/05/15 FULL LIST | AR01 |
| 2015-04-19 | COMPANY NAME CHANGED ASSA ABLOY MANAGEMENT SERVICES LIMITEDCERTIFICATE ISSUED ON 19/04/15 | CERTNM |
| 2015-07-23 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM, ASSA ABLOY LTD, SCHOOL STREET, WILLENHALL, WEST MIDLANDS, WV13 3PW | AD01 |
| 2015-07-22 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWNING | TM01 |
| 2015-09-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-07-23 | APPOINTMENT TERMINATED, SECRETARY GRAHAM PENTER | TM02 |
| 2015-07-22 | APPOINTMENT TERMINATED, DIRECTOR NEIL VANN | TM01 |
| 2014-09-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-07-17 | DIRECTOR APPOINTED NEIL ARTHUR VANN | AP01 |
| 2014-07-16 | APPOINTMENT TERMINATED, DIRECTOR JOHN MIDDLETON | TM01 |
| 2014-05-01 | 01/05/14 FULL LIST | AR01 |
| 2013-04-23 | DIRECTOR APPOINTED CHRISTOPHER DAVID BROWNING | AP01 |
| 2013-04-23 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BAILEY | TM01 |
| 2013-09-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-05-03 | 01/05/13 FULL LIST | AR01 |
| 2013-12-20 | SECRETARY APPOINTED MR GRAHAM PENTER | AP03 |
| 2013-07-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID BROWNING / 01/04/2013 | CH01 |
| 2013-04-25 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BAILEY | TM02 |
| 2013-04-25 | SECRETARY APPOINTED ALEXANDER PAUL STERN | AP03 |
| 2013-12-20 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER STERN | TM02 |
| 2012-01-24 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2012-01-24 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | MG02 |
| 2012-11-16 | APPOINTMENT TERMINATED, DIRECTOR ITZHAK WIESENFELD | TM01 |
| 2012-01-24 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
| 2012-01-24 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | MG02 |
| 2012-11-16 | DIRECTOR APPOINTED MRS CLAIRE LOUISE BAILEY | AP01 |
| 2012-09-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-11-16 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SASSE | TM01 |
| 2012-05-09 | 01/05/12 FULL LIST | AR01 |
| 2011-05-04 | 01/05/11 FULL LIST | AR01 |
| 2011-07-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2010-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / ITZHAK WIESENFELD / 30/04/2010 | CH01 |
| 2010-05-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-05-11 | 01/05/10 FULL LIST | AR01 |
| 2009-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANDREW SASSE / 01/10/2009 | CH01 |
| 2009-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/10/2009 | CH01 |
| 2009-12-17 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE BAILEY / 01/10/2009 | CH03 |
| 2009-12-17 | APPOINTMENT TERMINATED, DIRECTOR CARL SODERGREN | TM01 |
Last update: 2021-04-19 12:53:53