FIRST SECURITY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2423 July 2024 | Final Gazette dissolved following liquidation |
| 23/04/2423 April 2024 | Return of final meeting in a members' voluntary winding up |
| 22/08/2322 August 2023 | Appointment of a voluntary liquidator |
| 15/08/2315 August 2023 | Appointment of a voluntary liquidator |
| 03/08/233 August 2023 | Removal of liquidator by court order |
| 06/06/236 June 2023 | Director's details changed for Mrs Stephanie Alison Pound on 2023-05-23 |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Declaration of solvency |
| 23/03/2323 March 2023 | Appointment of a voluntary liquidator |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | |
| 30/01/2330 January 2023 | |
| 30/01/2330 January 2023 | Statement of capital on 2023-01-30 |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with updates |
| 06/12/226 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Memorandum and Articles of Association |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Resolutions |
| 19/07/2119 July 2021 | Director's details changed for Mr Jeremy Mark Williams on 2021-07-19 |
| 05/07/215 July 2021 | Previous accounting period extended from 2020-12-30 to 2021-03-31 |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ALISON POUND / 15/03/2020 |
| 03/03/203 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 20/12/1920 December 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 11/11/1911 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUTLER / 16/09/2019 |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUTLER / 02/10/2018 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUTLER / 02/10/2018 |
| 29/08/1829 August 2018 | PSC'S CHANGE OF PARTICULARS / MACLELLAN GROUP LIMITED / 24/08/2018 |
| 06/06/186 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED RICHARD JOHN BUTLER |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MRS STEPHANIE ALISON POUND |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWTON |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/01/1620 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SANDERS |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BYRNE |
| 05/01/165 January 2016 | DIRECTOR APPOINTED DAVID JOHN LAWTON |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART WEATHERSON |
| 08/12/158 December 2015 | DIRECTOR APPOINTED WILLIAM EDMOND MOORE |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED JEFFREY PAUL FLANAGAN |
| 20/01/1520 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR ANTONY PAUL BYRNE |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANNAN |
| 21/01/1321 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 13/08/1213 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR STEPHEN DANNAN |
| 20/01/1220 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR STUART WEATHERSON |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MELIZAN |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR ANTONY SANDERS |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ADOPT ARTICLES 24/11/2010 |
| 10/12/1010 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRUMP |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SPENCER |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CORNWELL |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR BRUCE ANTHONY MELIZAN |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR SIMON TRAYTON ASHDOWN |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW TOLLINTON |
| 21/04/1021 April 2010 | SECRETARY APPOINTED MRS STEPHANIE ALISON POUND |
| 20/01/1020 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CORNWELL / 20/11/2009 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW TOLLINTON / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CRUMP / 20/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM SPENCER / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PHILLIPS / 11/11/2009 |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/10/081 October 2008 | ALTER ARTICLES 18/09/2008 |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED MR RICHARD LOUIS PHILLIPS |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | SECRETARY RESIGNED |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/073 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 29/12/0629 December 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: INTERSERVE HOUSE 19-23 BLACKFRIARS ROAD LONDON SE1 8NY |
| 24/10/0624 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/0624 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: ENTERPRISE HOUSE CASTLE STREET WORCESTER WORCESTERSHIRE WR1 3AD |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | AUDITOR'S RESIGNATION |
| 26/01/0626 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0626 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | SECRETARY RESIGNED |
| 30/10/0430 October 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 30/10/0430 October 2004 | NEW SECRETARY APPOINTED |
| 30/10/0430 October 2004 | REGISTERED OFFICE CHANGED ON 30/10/04 FROM: 58/59 MYDDELTON SQUARE LONDON EC1R 1TB |
| 27/10/0427 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/10/0426 October 2004 | MEMORANDUM OF ASSOCIATION |
| 26/10/0426 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0426 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0421 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0420 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 25/03/0425 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0420 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0420 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 23/09/9923 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9911 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 13/04/9913 April 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 26/08/9826 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | SECRETARY RESIGNED |
| 16/05/9816 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9811 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9827 April 1998 | ADOPT MEM AND ARTS 08/04/98 |
| 18/04/9818 April 1998 | NC INC ALREADY ADJUSTED 02/04/98 |
| 18/04/9818 April 1998 | NC INC ALREADY ADJUSTED 02/04/98 |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | REGISTERED OFFICE CHANGED ON 18/04/98 FROM: ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE, LONDON EC2A 1DS |
| 09/04/989 April 1998 | £ NC 100/950000 02/04/98 |
| 09/04/989 April 1998 | NC INC ALREADY ADJUSTED 02/04/98 |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | RE AUDITORS 02/04/98 |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | COMPANY NAME CHANGED DMWSL 218 LIMITED CERTIFICATE ISSUED ON 27/03/98 |
| 29/01/9829 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company