NOMINEE COMPANY SECRETARIES LIMITED

Name:	NOMINEE COMPANY SECRETARIES LIMITED WESTMINSTER SECURITY LIMITED
Address:	16 OLD QUEEN STREET, WESTMINSTER, LONDON, ENGLAND, SW1H 9HP
Incorporation Date:	2000-02-09

Company Documents

date	name	form type
2022-03-29	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY MOORE	PSC01
2022-10-25	CESSATION OF JOHN MOORE AS A PSC	PSC07
2022-02-28	APPOINTMENT TERMINATED, DIRECTOR WENDY MOORE	TM01
2022-04-19	CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES	CS01
2022-10-25	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTMINSTER SECURITY GROUP LTD	PSC02
2022-02-28	CESSATION OF WENDY ELIZABETH MOORE AS A PSC	PSC07
2022-04-26	28/02/22 TOTAL EXEMPTION FULL	AA
2022-10-25	CESSATION OF WENDY MOORE AS A PSC	PSC07
2022-10-25	CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES	CS01
2022-03-29	DIRECTOR APPOINTED MRS WENDY MOORE	AP01
2021-04-15	CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES	CS01
2021-04-15	PSC'S CHANGE OF PARTICULARS / MR JOHN MOORE / 15/04/2021	PSC04
2021-02-09	CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES	CS01
2021-04-12	28/02/21 TOTAL EXEMPTION FULL	AA
2020-09-16	29/02/20 TOTAL EXEMPTION FULL	AA
2020-02-12	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY ELIZABETH MOORE	PSC01
2020-02-12	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOORE / 12/02/2020	CH01
2020-02-12	CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES	CS01
2020-02-12	PSC'S CHANGE OF PARTICULARS / MR JOHN MOORE / 12/02/2020	PSC04
2020-02-12	DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH MOORE / 12/02/2020	CH01
2019-09-29	28/02/19 TOTAL EXEMPTION FULL	AA
2019-02-12	CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES	CS01
2019-01-29	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOORE / 21/05/2018	CH01
2018-02-14	CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES	CS01
2018-05-22	28/02/18 UNAUDITED ABRIDGED	AA
2018-05-21	REGISTERED OFFICE CHANGED ON 21/05/2018 FROMSUITE 210, 34 BUCKINGHAM PALACE ROADLONDONSW1W 0RH	AD01
2018-02-02	DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH MOORE / 01/02/2018	CH01
2018-02-02	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOORE / 01/02/2018	CH01
2017-02-21	CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES	CS01
2017-09-08	28/02/17 UNAUDITED ABRIDGED	AA
2016-10-07	28/02/16 TOTAL EXEMPTION SMALL	AA
2016-04-11	DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH MOORE / 11/04/2016	CH01
2016-04-11	DIRECTOR APPOINTED MRS WENDY ELIZABETH MOORE	AP01
2016-03-08	09/02/16 FULL LIST	AR01
2016-06-03	03/06/16 STATEMENT OF CAPITAL GBP 100	SH01
2015-02-16	09/02/15 FULL LIST	AR01
2015-01-28	APPOINTMENT TERMINATED, DIRECTOR JOHN ADEY	TM01
2015-01-28	REGISTERED OFFICE CHANGED ON 28/01/2015 FROMSUITE 19 OLD ANGLO HOUSEMITTON STREETSTOURPORT ON SEVERNWORCESTERSHIREDY13 9AQ	AD01
2015-11-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15	AA
2015-01-28	COMPANY NAME CHANGED NOMINEE COMPANY SECRETARIES LIMITEDCERTIFICATE ISSUED ON 28/01/15	CERTNM
2015-01-28	DIRECTOR APPOINTED MR JOHN MOORE	AP01
2014-06-10	FIRST GAZETTE	GAZ1
2014-08-02	DISS40 (DISS40(SOAD))	DISS40
2014-11-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14	AA
2014-07-31	09/02/14 FULL LIST	AR01
2013-05-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13	AA
2013-05-16	09/02/13 FULL LIST	AR01
2012-08-15	09/02/12 FULL LIST	AR01
2012-03-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12	AA
2012-06-05	FIRST GAZETTE	GAZ1
2012-08-18	DISS40 (DISS40(SOAD))	DISS40
2011-03-15	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11	AA
2011-10-20	REGISTERED OFFICE CHANGED ON 20/10/2011 FROMSUITE 14 FIRST FLOOROLD ANGLO HOUSE MITTON STREETSTOURPORT ON SEVERNWORCESTERSHIREDY13 9AQ	AD01
2011-03-31	09/02/11 FULL LIST	AR01
2010-03-10	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10	AA
2010-03-09	09/02/10 FULL LIST	AR01
2009-10-15	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD ADEY / 15/10/2009	CH01
2009-03-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09	AA
2009-06-10	APPOINTMENT TERMINATED SECRETARY JANET ADEY	288b
2009-03-16	RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS	363a