FIRST WELSH SECURITIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/12/1818 December 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/10/182 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/09/1824 September 2018 | APPLICATION FOR STRIKING-OFF |
| 04/09/184 September 2018 | SECRETARY APPOINTED MS KIRSTY GRACE CARLICK |
| 26/08/1826 August 2018 | APPOINTMENT TERMINATED, SECRETARY RHIAN YATES |
| 08/08/188 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR DAVID JOHN LANDEN |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN JONATHAN HODGE |
| 24/07/1724 July 2017 | CESSATION OF JULIAN JONATHAN HODGE AS A PSC |
| 24/07/1724 July 2017 | PSC'S CHANGE OF PARTICULARS / THE CARLYLE TRUST LIMITED / 10/05/2017 |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CARLYLE TRUST LIMITED |
| 06/07/176 July 2017 | CESSATION OF JULIAN JONATHAN HODGE AS A PSC |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN JONATHAN HODGE |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 06/02/176 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 31 WINDSOR PLACE CARDIFF SOUTH GLAMORGAN CF10 3UR |
| 23/06/1623 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 02/03/162 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 19/06/1519 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 11/02/1511 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 11/06/1411 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 12/06/1312 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 12/06/1212 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 15/12/1115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 22/07/1122 July 2011 | SECRETARY APPOINTED MISS RHIAN YATES |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MR DAVID MICHAEL AUSTIN |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID JAMES |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES |
| 15/06/1115 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JONATHAN HODGE / 17/11/2010 |
| 17/11/1017 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN JAMES / 17/11/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN JAMES / 17/11/2010 |
| 08/07/108 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 01/07/091 July 2009 | RETURN MADE UP TO 10/06/09; NO CHANGE OF MEMBERS |
| 31/01/0931 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 10/06/06; NO CHANGE OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | SECRETARY RESIGNED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | NEW SECRETARY APPOINTED |
| 26/02/0226 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 08/06/998 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 02/07/972 July 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 05/03/965 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 04/10/954 October 1995 | S252 DISP LAYING ACC 10/03/95 |
| 04/10/954 October 1995 | S386 DISP APP AUDS 10/03/95 |
| 04/10/954 October 1995 | S366A DISP HOLDING AGM 10/03/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 01/07/931 July 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 04/07/924 July 1992 | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
| 04/07/924 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/923 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9127 July 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 11/07/9111 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 30/10/8930 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
| 07/09/897 September 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 13/09/8813 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | EXEMPTION FROM APPOINTING AUDITORS 240387 |
| 28/09/8728 September 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 09/07/879 July 1987 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
| 17/06/8517 June 1985 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 17/06/8517 June 1985 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
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