DOUBLE SECURITY LIMITED — Filings & Documents (147)
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(E)FNAR1 - Annual Return
2026-02-16 · Annual Return
(E)FNAR1 - Annual Return
2025-02-17 · Annual Return
(E)FNAR1 - Annual Return
2024-06-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-19 · Annual Return
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FNAR1 - Annual Return
2019-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-25 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-12-29 · Charges
(E)Instrument
2017-12-29 · Other
(E)Certificate of Registration of Charge
2017-12-29 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-15 · Address Change
(E)Amended document
2017-02-09 · Other
(E)FNAR1 - Annual Return
2017-01-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-11-24 · Charges
(E)Instrument
2016-11-24 · Other
(E)Certificate of Registration of Charge
2016-11-24 · Charges
(E)FNAR1 - Annual Return
2016-02-11 · Annual Return
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-05-15 · Charges
(E)Certificate of Registration of Charge
2013-05-15 · Charges
(E)FM1 - Mortgage or charge details
2013-02-07 · Charges
(E)Certificate of Registration of Charge
2013-02-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FM1 - Mortgage or charge details
2012-09-27 · Charges
(E)Certificate of Registration of Charge
2012-09-27 · Charges
(E)FM1 - Mortgage or charge details
2012-06-06 · Charges
(E)Certificate of Registration of Charge
2012-06-06 · Charges
(E)FM1 - Mortgage or charge details
2012-03-28 · Charges
(E)Certificate of Registration of Charge
2012-03-28 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2012-02-09 · Annual Return
(E)FM1 - Mortgage or charge details
2011-10-13 · Charges
(E)Certificate of Registration of Charge
2011-10-13 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-02-10 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-06-08 · Name Change
Certificate of Change of Name
2010-06-08 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-07 · Address Change
(E)FNC2 - Notification of Change of Company Name
2010-05-26 · Name Change
Certificate of Change of Name
2010-05-26 · Name Change
(E)FM1 - Mortgage or charge details
2010-03-22 · Charges
(E)Certificate of Registration of Charge
2010-03-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-02-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-09-28 · Charges
(E)Certificate of Registration of Charge
2009-09-28 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-08-25 · Charges
(E)FM1 - Mortgage or charge details
2009-08-25 · Charges
(E)FM1 - Mortgage or charge details
2009-08-25 · Charges
(E)Certificate of Registration of Charge
2009-08-25 · Charges
(E)Certificate of Registration of Charge
2009-08-25 · Charges
(E)Certificate of Registration of Charge
2009-08-25 · Charges
(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-08-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-14 · Director/Secretary Change
(E)Special resolution
2009-08-07 · Other
(E)FSC1 - Return of Allotments
2009-08-07 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-07 · Director/Secretary Change
(E)Special resolution
2009-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-16 · Memorandum & Articles
(C)FSC1 - Return of Allotments
2009-01-19 · Share Related
(E)FSC1 - Return of Allotments
2009-01-19 · Share Related
(E)Special resolution
2008-11-07 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-09-30 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-09-15 · Share Related
(E)FSC1 - Return of Allotments
2006-09-15 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2006-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-12-04 · Charges
(E)Memorandum of satisfaction
2002-12-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-12-04 · Charges
(E)Certificate of Registration of Charge
2002-09-27 · Charges
(E)Certificate of Registration of Charge
2002-09-27 · Charges
(E)FM1 - Mortgage or charge details
2002-09-27 · Charges
(E)FM1 - Mortgage or charge details
2002-09-27 · Charges
(E)Certificate of Registration of Charge
2002-02-07 · Charges
(E)FM1 - Mortgage or charge details
2002-02-07 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-29 | |
| (E)Instrument | Other | 2017-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-15 | |
| (E)Amended document | Other | 2017-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-24 | |
| (E)Instrument | Other | 2016-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-06-08 | |
| Certificate of Change of Name | Name Change | 2010-06-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-05-26 | |
| Certificate of Change of Name | Name Change | 2010-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-25 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-14 | |
| (E)Special resolution | Other | 2009-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-07 | |
| (E)Special resolution | Other | 2009-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-16 | |
| (C)FSC1 - Return of Allotments | Share Related | 2009-01-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-19 | |
| (E)Special resolution | Other | 2008-11-07 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-09-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-07 |
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