FIRSTRAND SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Termination of appointment of Patrick Vincent Carroll Smith as a director on 2025-06-30 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 02/12/242 December 2024 | Termination of appointment of Theodore Wilhelm Thomas as a director on 2024-11-30 |
| 15/11/2415 November 2024 | Appointment of Mr Reza Muhammad Cassim as a director on 2024-09-19 |
| 18/10/2418 October 2024 | Full accounts made up to 2024-06-30 |
| 15/04/2415 April 2024 | Appointment of Mr Gareth Charles Buchner as a secretary on 2024-04-08 |
| 15/04/2415 April 2024 | Termination of appointment of Deborah Bentum as a secretary on 2024-04-08 |
| 19/01/2419 January 2024 | Full accounts made up to 2023-06-30 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-01 with updates |
| 04/01/244 January 2024 | Statement of capital following an allotment of shares on 2023-11-07 |
| 10/08/2310 August 2023 | Statement of capital following an allotment of shares on 2023-07-26 |
| 04/07/234 July 2023 | Appointment of Mr Antoine Laurens Vincent Dijkstra as a director on 2023-07-01 |
| 04/07/234 July 2023 | Director's details changed for Mr Trevor James Davis on 2023-05-23 |
| 04/07/234 July 2023 | Director's details changed for Mr Patrick Vincent Carroll Smith on 2023-05-23 |
| 23/05/2323 May 2023 | Registered office address changed from Austin Friars House 2-6 Austin Friars London EC2N 2HD United Kingdom to Level 23 the Broadgate Tower 20 Primrose Street London EC2A 2EW on 2023-05-23 |
| 07/01/237 January 2023 | Group of companies' accounts made up to 2022-06-30 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 08/04/228 April 2022 | Appointment of Mr Andries Johannes Du Toit as a director on 2022-03-22 |
| 08/04/228 April 2022 | Appointment of Mr Theodore Wilhelm Thomas as a director on 2022-03-22 |
| 21/02/2221 February 2022 | Statement of capital following an allotment of shares on 2022-01-25 |
| 10/12/2110 December 2021 | Group of companies' accounts made up to 2021-06-30 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 04/11/214 November 2021 | Termination of appointment of Diane Elizabeth Giddy as a director on 2021-10-31 |
| 15/09/2015 September 2020 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 18/10/1918 October 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MR COLIN DOUGLAS WAKEFIELD |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MRS DIANE GIDDY |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MR GARETH CHARLES BUCHNER |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETERS |
| 10/04/1910 April 2019 | AUDITOR'S RESIGNATION |
| 29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 18/01/1718 January 2017 | CURREXT FROM 31/05/2017 TO 30/06/2017 |
| 22/06/1622 June 2016 | ADOPT ARTICLES 03/06/2016 |
| 16/06/1616 June 2016 | 10/06/16 STATEMENT OF CAPITAL USD 10000 |
| 14/06/1614 June 2016 | SECRETARY APPOINTED MONIKA BAJAJ |
| 21/05/1621 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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