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PROTECTING WHAT MATTERS LIMITED
Company is dissolved
General Information
NAME
PROTECTING WHAT MATTERS LIMITED
COMPANY NUMBER
08352394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
08/01/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2018
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
08/01/2013
29/04/2013
LUCANBERRY LTD
Previous Names
08/01/2013 29/04/2013 LUCANBERRY LTD
LONDON
SW1X 7HN
20 Grosvenor Place
London
SW1X 7HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/08/2024 | Event: New Board Member Alexander Peter Dacre (920421105) Appointed |
Date: 08/08/2024 | Event: New Board Member Mark Andrew Adams (924163864) Appointed |
Date: 08/08/2024 | Event: New Board Member Derek Patrick O'Neill (908790914) Appointed |
Credit Risk Overview
Want to learn more about PROTECTING WHAT MATTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROTECTING WHAT MATTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTECTING WHAT MATTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Oct 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 42036 |
View Report |
Born in Aug 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 150 |
View Report |
26/04/2013 - 31/03/2015 (1 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
SWIFT FIRE AND SECURITY GROUP PLC 21/10/2014 - 01/04/2016 (1 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Oct 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 24 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/08/2024 | Event: New Board Member Alexander Peter Dacre (920421105) Appointed |
Date: 08/08/2024 | Event: New Board Member Mark Andrew Adams (924163864) Appointed |
Date: 08/08/2024 | Event: New Board Member Derek Patrick O'Neill (908790914) Appointed |
Date: 25/07/2024 | Event: New Board Member Alexander Peter Dacre (920421105) Appointed |
Date: 25/07/2024 | Event: New Board Member Mark Andrew Adams (924163864) Appointed |
Date: 25/07/2024 | Event: New Board Member Derek Patrick O'Neill (908790914) Appointed |
Date: 14/06/2024 | Event: New Board Member Alexander Peter Dacre (920421105) Appointed |
Date: 14/06/2024 | Event: New Board Member Mark Andrew Adams (924163864) Appointed |
Date: 13/06/2024 | Event: New Board Member Derek Patrick O'Neill (908790914) Appointed |
Date: 13/06/2024 | Event: New Board Member Alexander Peter Dacre (920421105) Appointed |
Date: 13/06/2024 | Event: New Board Member Mark Andrew Adams (924163864) Appointed |
Date: 10/06/2024 | Event: New Board Member Alexander Peter Dacre (920421105) Appointed |
Date: 07/06/2024 | Event: New Board Member Alexander Peter Dacre (920421105) Appointed |
Date: 30/05/2024 | Event: New Board Member Alexander Peter Dacre (920421105) Appointed |
Date: 30/05/2024 | Event: New Board Member Mark Andrew Adams (924163864) Appointed |
Date: 30/05/2024 | Event: New Board Member Derek Patrick O'Neill (908790914) Appointed |
Date: 29/05/2024 | Event: New Board Member Alexander Peter Dacre (920421105) Appointed |
Date: 11/04/2024 | Event: New Board Member Mark Andrew Adams (924163864) Appointed |
Date: 04/10/2023 | Event: New Board Member Alexander Peter Dacre (920421105) Appointed |
Date: 24/08/2023 | Event: New Board Member Alexander Peter Dacre (920421105) Appointed |
Date: 29/06/2023 | Event: New Board Member Mark Andrew Adams (924163864) Appointed |
Date: 27/06/2023 | Event: New Board Member Mark Andrew Adams (924163864) Appointed |
Date: 16/05/2023 | Event: New Board Member Alexander Peter Dacre (920421105) Appointed |
Date: 11/05/2023 | Event: New Board Member Mark Andrew Adams (924163864) Appointed |
Date: 20/04/2023 | Event: New Board Member Alexander Peter Dacre (920421105) Appointed |
Date: 13/04/2023 | Event: New Board Member Alexander Peter Dacre (920421105) Appointed |
Date: 30/07/2018 | Event: New Company Secretary Matthew James Allen (924883153) Appointed |
Date: 30/07/2018 | Event: New Board Member Mark Andrew Adams (924163864) Appointed |
Date: 08/07/2018 | Event: New Confirmation Statement filed |
Date: 14/02/2018 | Event: Paul Richardson (913773484) has left the board |
Date: 02/01/2018 | Event: New Accounts filed |
Date: 12/10/2017 | Event: Nigel Keith Jackson (905936429) has left the board |
Date: 10/07/2017 | Event: New Annual Return filed |
Date: 11/08/2016 | Event: Change in Reg. Office |
Date: 08/08/2016 | Event: New Annual Return filed |
Date: 08/08/2016 | Event: New Accounts filed |
Date: 07/04/2016 | Event: SWIFT FIRE AND SECURITY GROUP PLC (919313423) has left the board |
Date: 07/04/2016 | Event: New Board Member Alexander Peter Dacre (920421105) Appointed |
Date: 07/04/2016 | Event: New Board Member Derek O'Neill (908790914) Appointed |
Date: 16/02/2016 | Event: New Annual Return filed |
Date: 16/02/2016 | Event: New Annual Return filed |
Date: 29/12/2015 | Event: New Accounts filed |
Date: 04/05/2015 | Event: James John Smith (917785786) has left the board |
Date: 13/02/2015 | Event: New Annual Return filed |
Date: 11/02/2015 | Event: New Board Member Paul Richardson (913773484) Appointed |
Date: 04/12/2014 | Event: New Board Member SWIFT FIRE AND SECURITY GROUP PLC (919313423) Appointed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 17/02/2014 | Event: New Annual Return filed |
Date: 01/05/2013 | Event: New Board Member Nigel Keith Jackson (905936429) Appointed |
Date: 01/05/2013 | Event: Yomtov Eliezer Jacobs (913292508) has left the board |
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