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SRG REALISATIONS (2017) PLC - 40, 31st Floor, Bank Street, London, United Kingdom
Company Information
- Company registration number
- 03170812
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 40
- 31st Floor
- Bank Street
- London
- E14 5NR
- England 40, 31st Floor, Bank Street, London, E14 5NR, England UK
Management
- Managing Directors
- CONNOR, Bernard Cavan
- MERVIS, Jonathan Philip
- Company secretaries
- WARWICK, John Arthur
Company Details
- Type of Business
- plc
- Incorporated
- 1996-03-12
- Dissolved on
- 2020-05-07
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SECURITY RESEARCH GROUP PLC
- Legal Entity Identifier (LEI)
- 213800FXTLJV6TGK1Q17
- Filing of Accounts
- Due Date:
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2014-03-12
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SRG REALISATIONS (2017) PLC Company Description
- SRG REALISATIONS (2017) PLC is a plc registered in United Kingdom with the Company reg no 03170812. Its current trading status is "closed". It was registered 1996-03-12. It was previously called SECURITY RESEARCH GROUP PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-03-31. The latest annual return was filed up to 2014-03-12.It can be contacted at 40 .
Get SRG REALISATIONS (2017) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Srg Realisations (2017) Plc - 40, 31st Floor, Bank Street, London, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-05-07) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-02-07) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-09-04) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-09-21) - LIQ03
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resolution (2018-04-20) - RESOLUTIONS
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resolution (2018-03-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-03-06) - SH08
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resolution (2018-03-01) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-27) - CS01
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mortgage-satisfy-charge-full (2017-07-13) - MR04
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accounts-with-accounts-type-group (2017-07-14) - AA
-
resolution (2017-07-28) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-13) - AD01
-
change-account-reference-date-company-previous-extended (2017-08-02) - AA01
-
certificate-change-of-name-company (2017-08-15) - CERTNM
-
liquidation-voluntary-appointment-of-liquidator (2017-08-17) - 600
-
liquidation-voluntary-declaration-of-solvency (2017-07-28) - LIQ01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-03) - AA
-
capital-allotment-shares (2016-04-04) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2016-04-04) - AR01
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move-registers-to-sail-company-with-new-address (2016-03-24) - AD03
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capital-allotment-shares (2016-01-26) - SH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
-
accounts-with-accounts-type-group (2015-07-14) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-29) - AD01
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-05) - AA
-
annual-return-company-with-made-up-date-no-member-list (2014-03-21) - AR01
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change-person-director-company-with-change-date (2014-03-21) - CH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-14) - SH01
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capital-return-purchase-own-shares (2013-01-23) - SH03
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capital-cancellation-shares-by-plc (2013-02-05) - SH07
-
accounts-with-accounts-type-group (2013-08-27) - AA
-
capital-cancellation-shares-by-plc (2013-10-21) - SH07
-
annual-return-company-with-made-up-date-no-member-list (2013-03-21) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-27) - SH01
-
move-registers-to-registered-office-company (2012-03-27) - AD04
-
change-person-director-company-with-change-date (2012-03-27) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2012-03-27) - AR01
-
capital-return-purchase-own-shares (2012-06-08) - SH03
-
resolution (2012-08-13) - RESOLUTIONS
-
capital-cancellation-shares-by-plc (2012-07-06) - SH07
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change-of-name-notice (2012-08-13) - CONNOT
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accounts-with-accounts-type-group (2012-09-18) - AA
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certificate-change-of-name-company (2012-08-22) - CERTNM
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capital-cancellation-shares-by-plc (2012-07-05) - SH07
keyboard_arrow_right 2011
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2011-11-01) - SH05
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capital-return-purchase-own-shares-treasury-capital-date (2011-10-25) - SH03
-
capital-allotment-shares (2011-08-15) - SH01
-
accounts-with-accounts-type-group (2011-07-28) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-03-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-03) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-03-26) - AR01
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move-registers-to-sail-company (2010-03-26) - AD03
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change-sail-address-company (2010-03-26) - AD02
keyboard_arrow_right 2009
-
legacy (2009-07-27) - 288b
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legacy (2009-03-18) - 363a
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capital-allotment-shares (2009-11-19) - SH01
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accounts-with-accounts-type-group (2009-08-05) - AA
keyboard_arrow_right 2008
-
legacy (2008-10-07) - 169(1B)
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miscellaneous (2008-08-05) - MISC
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accounts-with-accounts-type-group (2008-07-21) - AA
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memorandum-articles (2008-07-04) - MEM/ARTS
-
resolution (2008-07-04) - RESOLUTIONS
-
legacy (2008-04-02) - 363s
-
resolution (2008-10-07) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-09-22) - 288b
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legacy (2007-08-09) - 288b
-
legacy (2007-08-04) - 403a
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accounts-with-accounts-type-group (2007-07-30) - AA
-
legacy (2007-04-17) - 288a
-
legacy (2007-03-27) - 363s
keyboard_arrow_right 2006
-
resolution (2006-03-01) - RESOLUTIONS
-
legacy (2006-01-17) - 395
-
legacy (2006-01-20) - 288a
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certificate-change-of-name-company (2006-02-14) - CERTNM
-
legacy (2006-01-13) - 288a
-
legacy (2006-03-01) - 123
-
legacy (2006-03-09) - 287
-
legacy (2006-03-01) - 122
-
legacy (2006-09-01) - 288a
-
accounts-with-accounts-type-group (2006-09-13) - AA
-
legacy (2006-04-10) - 363s
keyboard_arrow_right 2005
-
legacy (2005-12-15) - 288b
-
legacy (2005-12-15) - 288a
-
legacy (2005-11-22) - 288a
-
legacy (2005-11-17) - 288b
-
accounts-with-accounts-type-group (2005-11-01) - AA
-
legacy (2005-04-19) - 363s
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certificate-capital-reduction-share-premium (2005-02-01) - CERT19
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court-order (2005-01-27) - OC
-
legacy (2005-01-12) - 88(2)R
-
resolution (2005-01-10) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-10-15) - 395
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statement-of-affairs (2004-08-24) - SA
-
legacy (2004-08-24) - 88(2)R
-
legacy (2004-08-04) - 88(2)R
-
accounts-with-accounts-type-group (2004-07-27) - AA
-
legacy (2004-07-20) - 288a
-
legacy (2004-07-10) - 395
-
legacy (2004-06-09) - PROSP
-
legacy (2004-04-28) - 395
-
legacy (2004-04-19) - 363s
-
legacy (2004-02-28) - 395
-
legacy (2004-08-13) - 288a
keyboard_arrow_right 2003
-
legacy (2003-02-07) - 288b
-
legacy (2003-04-08) - 353a
-
legacy (2003-04-10) - 363s
-
statement-of-affairs (2003-04-12) - SA
-
legacy (2003-08-28) - 395
-
accounts-with-accounts-type-group (2003-10-07) - AA
-
legacy (2003-04-12) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-05-01) - 363s
-
legacy (2002-01-08) - 88(2)R
-
statement-of-affairs (2002-01-08) - SA
-
legacy (2002-02-04) - 288a
-
accounts-with-accounts-type-group (2002-09-12) - AA
-
legacy (2002-10-23) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-05-04) - 88(2)R
-
legacy (2001-04-05) - 123
-
resolution (2001-04-05) - RESOLUTIONS
-
legacy (2001-04-18) - 88(2)R
-
legacy (2001-04-25) - 363s
-
legacy (2001-06-16) - 288a
-
legacy (2001-10-30) - 288a
-
accounts-with-accounts-type-group (2001-09-11) - AA
-
certificate-change-of-name-company (2001-09-28) - CERTNM
-
resolution (2001-10-01) - RESOLUTIONS
-
legacy (2001-11-03) - 88(2)R
-
legacy (2001-07-04) - 288b
-
statement-of-affairs (2001-11-03) - SA
keyboard_arrow_right 2000
-
resolution (2000-02-29) - RESOLUTIONS
-
legacy (2000-02-29) - 122
-
legacy (2000-02-29) - 123
-
legacy (2000-02-08) - 288a
-
accounts-with-accounts-type-full (2000-01-28) - AA
-
memorandum-articles (2000-02-29) - MEM/ARTS
-
legacy (2000-02-29) - PROSP
-
legacy (2000-05-08) - 88(2)R
-
legacy (2000-09-19) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-09-08) - AA
-
certificate-capital-reduction-issued-capital-share-premium (2000-07-07) - CERT16
-
legacy (2000-07-07) - OC138
-
legacy (2000-04-21) - 88(2)R
-
legacy (2000-06-30) - 88(2)R
-
legacy (2000-06-30) - 88(3)
-
legacy (2000-05-08) - 363s
-
legacy (2000-05-24) - 225
keyboard_arrow_right 1999
-
legacy (1999-02-12) - 288b
-
legacy (1999-02-22) - 288b
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gazette-notice-compulsary (1999-09-28) - GAZ1
-
legacy (1999-07-26) - 288a
-
gazette-filings-brought-up-to-date (1999-10-12) - DISS40
-
accounts-with-accounts-type-full (1999-11-10) - AA
-
legacy (1999-12-21) - 288a
-
legacy (1999-10-06) - 363b
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-01-05) - AA
-
legacy (1998-01-07) - 288b
-
legacy (1998-01-07) - 288a
-
legacy (1998-02-23) - 353
-
legacy (1998-01-13) - 288b
-
legacy (1998-07-21) - 288b
-
legacy (1998-09-11) - 288a
-
legacy (1998-09-11) - 288b
-
legacy (1998-09-11) - 363s
-
legacy (1998-03-13) - 363a
keyboard_arrow_right 1997
-
legacy (1997-02-02) - 288b
-
legacy (1997-02-13) - 225
-
legacy (1997-08-22) - 288b
-
legacy (1997-11-02) - 288b
-
legacy (1997-11-02) - 288a
-
legacy (1997-11-02) - 88(2)R
-
legacy (1997-11-11) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-06-13) - 288
-
legacy (1996-06-13) - 287
-
certificate-authorisation-to-commence-business-borrow (1996-06-11) - CERT8
-
application-to-commence-business (1996-06-10) - 117
-
certificate-change-of-name-company (1996-06-05) - CERTNM
-
legacy (1996-05-30) - 288
-
legacy (1996-05-30) - 287
-
resolution (1996-06-14) - RESOLUTIONS
-
legacy (1996-06-21) - 288
-
legacy (1996-08-28) - 88(2)P
-
legacy (1996-08-28) - 123
-
resolution (1996-08-28) - RESOLUTIONS
-
legacy (1996-09-08) - 88(2)O
-
statement-of-affairs (1996-09-08) - SA
-
legacy (1996-11-05) - 287
-
legacy (1996-11-14) - 287
-
legacy (1996-06-17) - PROSP
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incorporation-company (1996-03-12) - NEWINC