FIRST SECURITY GROUP LIMITED
Company number 03501642 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Apr 2024 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 22 Aug 2023 | Appointment of a voluntary liquidator · 17 pages | View document |
| 15 Aug 2023 | Appointment of a voluntary liquidator · 18 pages | View document |
| 3 Aug 2023 | Removal of liquidator by court order · 16 pages | View document |
| 6 Jun 2023 | Director's details changed for Mrs Stephanie Alison Pound on 2023-05-23 · 2 pages | View document |
| 28 Mar 2023 | Resolutions | View document |
| 28 Mar 2023 | Resolutions · 1 page | View document |
| 23 Mar 2023 | Declaration of solvency · 7 pages | View document |
| 23 Mar 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Jan 2023 | Resolutions | View document |
| 30 Jan 2023 | CAP-SS · 1 page | View document |
| 30 Jan 2023 | SH20 · 1 page | View document |
| 30 Jan 2023 | Statement of capital on 2023-01-30 · 5 pages | View document |
| 30 Jan 2023 | Resolutions | View document |
| 30 Jan 2023 | Resolutions · 2 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-19 with updates · 4 pages | View document |
| 6 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 8 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 23 Dec 2021 | Full accounts made up to 2021-03-31 · 17 pages | View document |
| 1 Dec 2021 | Resolutions | View document |
| 1 Dec 2021 | Resolutions | View document |
| 1 Dec 2021 | Memorandum and Articles of Association · 12 pages | View document |
| 1 Dec 2021 | Resolutions · 1 page | View document |
| 1 Dec 2021 | Resolutions · 2 pages | View document |
| 1 Dec 2021 | Resolutions · 1 page | View document |
| 1 Dec 2021 | Resolutions | View document |
| 19 Jul 2021 | Director's details changed for Mr Jeremy Mark Williams on 2021-07-19 · 2 pages | View document |
| 5 Jul 2021 | Previous accounting period extended from 2020-12-30 to 2021-03-31 · 1 page | View document |
| 26 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ALISON POUND / 15/03/2020 | View document |
| 3 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES | View document |
| 20 Dec 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 11 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUTLER / 16/09/2019 | View document |
| 30 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUTLER / 02/10/2018 | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | View document |
| 8 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUTLER / 02/10/2018 | View document |
| 29 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MACLELLAN GROUP LIMITED / 24/08/2018 | View document |
| 6 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | View document |
| 26 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 21 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE | View document |
| 21 Nov 2016 | DIRECTOR APPOINTED RICHARD JOHN BUTLER | View document |
| 21 Nov 2016 | DIRECTOR APPOINTED MRS STEPHANIE ALISON POUND | View document |
| 21 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWTON | View document |
| 21 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN | View document |
| 26 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 20 Jan 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SANDERS | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BYRNE | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED DAVID JOHN LAWTON | View document |
| 9 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART WEATHERSON | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED WILLIAM EDMOND MOORE | View document |
| 22 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 24 Mar 2015 | DIRECTOR APPOINTED JEFFREY PAUL FLANAGAN | View document |
| 20 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 15 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 20 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 13 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 18 Apr 2013 | DIRECTOR APPOINTED MR ANTONY PAUL BYRNE | View document |
| 18 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANNAN | View document |
| 21 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 13 Aug 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2012 | DIRECTOR APPOINTED MR STEPHEN DANNAN | View document |
| 20 Jan 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 1 Dec 2011 | DIRECTOR APPOINTED MR STUART WEATHERSON | View document |
| 30 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN · 1 page | View document |
| 30 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MELIZAN · 1 page | View document |
| 30 Nov 2011 | DIRECTOR APPOINTED MR ANTONY SANDERS | View document |
| 28 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 20 Jan 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 10 Dec 2010 | ADOPT ARTICLES 24/11/2010 | View document |
| 10 Dec 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRUMP | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SPENCER | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CORNWELL · 1 page | View document |
| 22 Jun 2010 | DIRECTOR APPOINTED MR BRUCE ANTHONY MELIZAN | View document |
| 14 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS | View document |
| 29 Apr 2010 | DIRECTOR APPOINTED MR SIMON TRAYTON ASHDOWN | View document |
| 21 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW TOLLINTON | View document |
| 21 Apr 2010 | SECRETARY APPOINTED MRS STEPHANIE ALISON POUND | View document |
| 20 Jan 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CORNWELL / 20/11/2009 · 2 pages | View document |
| 20 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW TOLLINTON / 20/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CRUMP / 20/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM SPENCER / 11/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PHILLIPS / 11/11/2009 | View document |
| 29 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 1 Oct 2008 | ALTER ARTICLES 18/09/2008 | View document |
| 31 Jul 2008 | DIRECTOR APPOINTED MR RICHARD LOUIS PHILLIPS | View document |
| 2 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Feb 2008 | DIRECTOR RESIGNED | View document |
| 30 Jan 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2007 | DIRECTOR RESIGNED | View document |
| 24 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2007 | SECRETARY RESIGNED | View document |
| 4 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Apr 2007 | DIRECTOR RESIGNED | View document |
| 22 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 29 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Dec 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: INTERSERVE HOUSE 19-23 BLACKFRIARS ROAD LONDON SE1 8NY | View document |
| 24 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Oct 2006 | DIRECTOR RESIGNED | View document |
| 6 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2006 | SECRETARY RESIGNED | View document |
| 6 Oct 2006 | DIRECTOR RESIGNED | View document |
| 6 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: ENTERPRISE HOUSE CASTLE STREET WORCESTER WORCESTERSHIRE WR1 3AD | View document |
| 15 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Aug 2006 | AUDITOR'S RESIGNATION | View document |
| 26 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jan 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 30 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2004 | SECRETARY RESIGNED | View document |
| 30 Oct 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 30 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2004 | REGISTERED OFFICE CHANGED ON 30/10/04 FROM: 58/59 MYDDELTON SQUARE LONDON EC1R 1TB | View document |
| 27 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Oct 2004 | MEMORANDUM OF ASSOCIATION · 8 pages | View document |
| 26 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Oct 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Sep 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 May 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | View document |
| 2 Dec 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Aug 2002 | DIRECTOR RESIGNED | View document |
| 5 Feb 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | View document |
| 12 Nov 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 1 Mar 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 7 Feb 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | View document |
| 23 Jan 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 23 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Apr 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS | View document |
| 13 Apr 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 | View document |
| 26 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 May 1998 | SECRETARY RESIGNED | View document |
| 16 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1998 | ADOPT MEM AND ARTS 08/04/98 | View document |
| 18 Apr 1998 | NC INC ALREADY ADJUSTED 02/04/98 | View document |
| 18 Apr 1998 | NC INC ALREADY ADJUSTED 02/04/98 | View document |
| 18 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1998 | REGISTERED OFFICE CHANGED ON 18/04/98 FROM: ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE, LONDON EC2A 1DS | View document |
| 9 Apr 1998 | £ NC 100/950000 02/04/98 | View document |
| 9 Apr 1998 | NC INC ALREADY ADJUSTED 02/04/98 | View document |
| 9 Apr 1998 | DIRECTOR RESIGNED | View document |
| 9 Apr 1998 | RE AUDITORS 02/04/98 | View document |
| 7 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1998 | COMPANY NAME CHANGED DMWSL 218 LIMITED CERTIFICATE ISSUED ON 27/03/98 | View document |
| 29 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |