| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-20 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES |
| 2023-04-19 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-01-24 |
insert service_pages_linkeddomain usgcompliance.com |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-02-25 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES |
| 2021-04-28 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
delete address 8-10 GROSVENOR GARDENS LONDON SW1W 0DH |
| 2020-07-08 |
insert address FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 1DH |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-08 |
update registered_address |
| 2020-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2020 FROM
8-10 GROSVENOR GARDENS
LONDON
SW1W 0DH |
| 2020-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WALTER TZVI SORIANO / 15/06/2020 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 2020-03-28 |
delete source_ip 160.153.131.195 |
| 2020-03-28 |
insert source_ip 160.153.137.170 |
| 2020-02-25 |
delete address 8-10 Grosvenor Gardens, Victoria, London. SW1W 0DH |
| 2020-02-25 |
delete industry_tag security consultancy and security services |
| 2020-02-25 |
delete phone +44 (0)20 7259 0055 |
| 2020-02-25 |
insert alias OceanWP Theme by Nick |
| 2020-02-25 |
insert index_pages_linkeddomain wordpress.org |
| 2020-02-25 |
update description |
| 2020-02-25 |
update primary_contact 8-10 Grosvenor Gardens, Victoria, London. SW1W 0DH => null |
| 2020-02-25 |
update robots_txt_status www.usgsec.com: 404 => 200 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-17 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-13 |
delete general_emails ma..@usgsec.com |
| 2017-07-13 |
delete alias Universe Security Group |
| 2017-07-13 |
delete email ma..@usgsec.com |
| 2017-07-13 |
delete fax +44 (0)20 7259 0066 |
| 2017-07-13 |
delete source_ip 85.233.160.144 |
| 2017-07-13 |
insert source_ip 160.153.131.195 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-08 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-11 |
update statutory_documents 27/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-19 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-03 |
delete source_ip 85.233.160.70 |
| 2015-12-03 |
insert source_ip 85.233.160.144 |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-06-10 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-05-20 |
update statutory_documents 27/04/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-24 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 8-10 GROSVENOR GARDENS LONDON UNITED KINGDOM SW1W 0DH |
| 2014-06-07 |
insert address 8-10 GROSVENOR GARDENS LONDON SW1W 0DH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-07 |
update statutory_documents 27/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER TZVI SORIANO / 01/11/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 80100 - Private security activities |
| 2013-06-21 |
insert sic_code 80300 - Investigation activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-27 => 2012-04-27 |
| 2013-06-21 |
update returns_next_due_date 2012-05-25 => 2013-05-25 |
| 2013-05-21 |
update statutory_documents SECRETARY APPOINTED MRS AVIV SORIANO |
| 2013-05-21 |
update statutory_documents 27/04/13 FULL LIST |
| 2013-01-14 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-06 |
update statutory_documents 27/04/12 FULL LIST |
| 2012-01-25 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents 27/04/11 FULL LIST |
| 2010-07-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-07-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2010 FROM
10 ORANGE STREET
LONDON
WC2H 7DQ
UNITED KINGDOM |
| 2010-04-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |