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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

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 .
More information

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2020-05-07) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2020-02-07) - LIQ13

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-09-04) - LIQ03

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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

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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

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  • resolution (2017-07-28) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-13) - AD01

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  • change-account-reference-date-company-previous-extended (2017-08-02) - AA01

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  • certificate-change-of-name-company (2017-08-15) - CERTNM

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  • liquidation-voluntary-appointment-of-liquidator (2017-08-17) - 600

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  • liquidation-voluntary-declaration-of-solvency (2017-07-28) - LIQ01

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  • accounts-with-accounts-type-group (2016-08-03) - AA

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  • 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

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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

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  • accounts-with-accounts-type-group (2015-07-14) - AA

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  • 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

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  • accounts-with-accounts-type-group (2014-08-05) - AA

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  • 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

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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

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  • accounts-with-accounts-type-group (2013-08-27) - AA

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  • capital-cancellation-shares-by-plc (2013-10-21) - SH07

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  • annual-return-company-with-made-up-date-no-member-list (2013-03-21) - AR01

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  • capital-allotment-shares (2012-03-27) - SH01

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  • move-registers-to-registered-office-company (2012-03-27) - AD04

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  • change-person-director-company-with-change-date (2012-03-27) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2012-03-27) - AR01

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  • capital-return-purchase-own-shares (2012-06-08) - SH03

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  • resolution (2012-08-13) - RESOLUTIONS

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  • 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

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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

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  • capital-allotment-shares (2011-08-15) - SH01

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  • accounts-with-accounts-type-group (2011-07-28) - AA

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-03-18) - AR01

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  • accounts-with-accounts-type-group (2010-08-03) - AA

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  • 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

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  • 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

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  • 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

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  • resolution (2008-07-04) - RESOLUTIONS

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  • legacy (2008-04-02) - 363s

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  • resolution (2008-10-07) - RESOLUTIONS

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  • legacy (2007-09-22) - 288b

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  • legacy (2007-08-09) - 288b

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  • legacy (2007-08-04) - 403a

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  • accounts-with-accounts-type-group (2007-07-30) - AA

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  • legacy (2007-04-17) - 288a

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  • legacy (2007-03-27) - 363s

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  • resolution (2006-03-01) - RESOLUTIONS

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  • legacy (2006-01-17) - 395

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  • legacy (2006-01-20) - 288a

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  • certificate-change-of-name-company (2006-02-14) - CERTNM

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  • legacy (2006-01-13) - 288a

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  • legacy (2006-03-01) - 123

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  • legacy (2006-03-09) - 287

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  • legacy (2006-03-01) - 122

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  • legacy (2006-09-01) - 288a

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  • accounts-with-accounts-type-group (2006-09-13) - AA

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  • legacy (2006-04-10) - 363s

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  • legacy (2005-12-15) - 288b

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  • legacy (2005-12-15) - 288a

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  • legacy (2005-11-22) - 288a

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  • legacy (2005-11-17) - 288b

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  • accounts-with-accounts-type-group (2005-11-01) - AA

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  • 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

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  • legacy (2005-01-12) - 88(2)R

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  • resolution (2005-01-10) - RESOLUTIONS

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  • legacy (2004-10-15) - 395

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  • statement-of-affairs (2004-08-24) - SA

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  • legacy (2004-08-24) - 88(2)R

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  • legacy (2004-08-04) - 88(2)R

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  • accounts-with-accounts-type-group (2004-07-27) - AA

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  • legacy (2004-07-20) - 288a

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  • legacy (2004-07-10) - 395

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  • legacy (2004-06-09) - PROSP

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  • legacy (2004-04-28) - 395

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  • legacy (2004-04-19) - 363s

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  • legacy (2004-02-28) - 395

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  • legacy (2004-08-13) - 288a

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  • legacy (2003-02-07) - 288b

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  • legacy (2003-04-08) - 353a

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  • legacy (2003-04-10) - 363s

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  • statement-of-affairs (2003-04-12) - SA

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  • legacy (2003-08-28) - 395

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  • accounts-with-accounts-type-group (2003-10-07) - AA

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  • legacy (2003-04-12) - 88(2)R

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  • legacy (2002-05-01) - 363s

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  • legacy (2002-01-08) - 88(2)R

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  • statement-of-affairs (2002-01-08) - SA

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  • legacy (2002-02-04) - 288a

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  • accounts-with-accounts-type-group (2002-09-12) - AA

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  • legacy (2002-10-23) - 88(2)R

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  • legacy (2001-05-04) - 88(2)R

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  • legacy (2001-04-05) - 123

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  • resolution (2001-04-05) - RESOLUTIONS

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  • legacy (2001-04-18) - 88(2)R

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  • legacy (2001-04-25) - 363s

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  • legacy (2001-06-16) - 288a

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  • legacy (2001-10-30) - 288a

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  • accounts-with-accounts-type-group (2001-09-11) - AA

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  • certificate-change-of-name-company (2001-09-28) - CERTNM

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  • resolution (2001-10-01) - RESOLUTIONS

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  • legacy (2001-11-03) - 88(2)R

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  • legacy (2001-07-04) - 288b

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  • statement-of-affairs (2001-11-03) - SA

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  • resolution (2000-02-29) - RESOLUTIONS

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  • legacy (2000-02-29) - 122

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  • legacy (2000-02-29) - 123

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  • legacy (2000-02-08) - 288a

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  • accounts-with-accounts-type-full (2000-01-28) - AA

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  • memorandum-articles (2000-02-29) - MEM/ARTS

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  • legacy (2000-02-29) - PROSP

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  • legacy (2000-05-08) - 88(2)R

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  • legacy (2000-09-19) - 88(2)R

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  • accounts-with-accounts-type-full-group (2000-09-08) - AA

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  • certificate-capital-reduction-issued-capital-share-premium (2000-07-07) - CERT16

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  • legacy (2000-07-07) - OC138

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  • legacy (2000-04-21) - 88(2)R

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  • legacy (2000-06-30) - 88(2)R

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  • legacy (2000-06-30) - 88(3)

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  • legacy (2000-05-08) - 363s

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  • legacy (2000-05-24) - 225

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  • legacy (1999-02-12) - 288b

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  • legacy (1999-02-22) - 288b

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  • gazette-notice-compulsary (1999-09-28) - GAZ1

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  • legacy (1999-07-26) - 288a

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  • gazette-filings-brought-up-to-date (1999-10-12) - DISS40

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  • accounts-with-accounts-type-full (1999-11-10) - AA

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  • legacy (1999-12-21) - 288a

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  • legacy (1999-10-06) - 363b

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  • accounts-with-accounts-type-full-group (1998-01-05) - AA

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  • legacy (1998-01-07) - 288b

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  • legacy (1998-01-07) - 288a

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  • legacy (1998-02-23) - 353

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  • legacy (1998-01-13) - 288b

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  • legacy (1998-07-21) - 288b

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  • legacy (1998-09-11) - 288a

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  • legacy (1998-09-11) - 288b

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  • legacy (1998-09-11) - 363s

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  • legacy (1998-03-13) - 363a

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  • legacy (1997-02-02) - 288b

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  • legacy (1997-02-13) - 225

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  • legacy (1997-08-22) - 288b

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  • legacy (1997-11-02) - 288b

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  • legacy (1997-11-02) - 288a

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  • legacy (1997-11-02) - 88(2)R

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  • legacy (1997-11-11) - 88(2)R

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  • legacy (1996-06-13) - 288

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  • legacy (1996-06-13) - 287

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  • certificate-authorisation-to-commence-business-borrow (1996-06-11) - CERT8

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  • application-to-commence-business (1996-06-10) - 117

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  • certificate-change-of-name-company (1996-06-05) - CERTNM

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  • legacy (1996-05-30) - 288

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  • legacy (1996-05-30) - 287

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  • resolution (1996-06-14) - RESOLUTIONS

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  • legacy (1996-06-21) - 288

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  • legacy (1996-08-28) - 88(2)P

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  • legacy (1996-08-28) - 123

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  • resolution (1996-08-28) - RESOLUTIONS

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  • legacy (1996-09-08) - 88(2)O

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  • statement-of-affairs (1996-09-08) - SA

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  • legacy (1996-11-05) - 287

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  • legacy (1996-11-14) - 287

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  • legacy (1996-06-17) - PROSP

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  • incorporation-company (1996-03-12) - NEWINC

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