FIRSTRAND SECURITIES LIMITED

Company number 10192986 ·

Active

44 filings

Date Filing
16 Apr 2026 Appointment of Mr Andreas Stephanus Ribbens as a director on 2025-11-27 · 2 pages View document
17 Nov 2025 Confirmation statement made on 2025-11-17 with no updates · 3 pages View document
30 Sep 2025 Full accounts made up to 2025-06-30 · 33 pages View document
14 Jul 2025 Termination of appointment of Patrick Vincent Carroll Smith as a director on 2025-06-30 · 1 page View document
5 Dec 2024 Confirmation statement made on 2024-12-01 with no updates · 3 pages View document
2 Dec 2024 Termination of appointment of Theodore Wilhelm Thomas as a director on 2024-11-30 · 1 page View document
15 Nov 2024 Appointment of Mr Reza Muhammad Cassim as a director on 2024-09-19 · 2 pages View document
18 Oct 2024 Full accounts made up to 2024-06-30 · 33 pages View document
15 Apr 2024 Appointment of Mr Gareth Charles Buchner as a secretary on 2024-04-08 · 2 pages View document
15 Apr 2024 Termination of appointment of Deborah Bentum as a secretary on 2024-04-08 · 1 page View document
19 Jan 2024 Full accounts made up to 2023-06-30 · 33 pages View document
4 Jan 2024 Statement of capital following an allotment of shares on 2023-11-07 · 3 pages View document
4 Jan 2024 Confirmation statement made on 2023-12-01 with updates · 4 pages View document
10 Aug 2023 Statement of capital following an allotment of shares on 2023-07-26 · 3 pages View document
4 Jul 2023 Director's details changed for Mr Trevor James Davis on 2023-05-23 · 2 pages View document
4 Jul 2023 Appointment of Mr Antoine Laurens Vincent Dijkstra as a director on 2023-07-01 · 2 pages View document
4 Jul 2023 Director's details changed for Mr Patrick Vincent Carroll Smith on 2023-05-23 · 2 pages View document
23 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 · 1 page View document
7 Jan 2023 Group of companies' accounts made up to 2022-06-30 · 42 pages View document
13 Dec 2022 Confirmation statement made on 2022-12-01 with updates · 4 pages View document
8 Apr 2022 Appointment of Mr Theodore Wilhelm Thomas as a director on 2022-03-22 · 2 pages View document
8 Apr 2022 Appointment of Mr Andries Johannes Du Toit as a director on 2022-03-22 · 2 pages View document
21 Feb 2022 Statement of capital following an allotment of shares on 2022-01-25 · 3 pages View document
10 Dec 2021 Group of companies' accounts made up to 2021-06-30 · 37 pages View document
1 Dec 2021 Confirmation statement made on 2021-12-01 with updates · 4 pages View document
4 Nov 2021 Termination of appointment of Diane Elizabeth Giddy as a director on 2021-10-31 · 1 page View document
15 Sep 2020 FULL ACCOUNTS MADE UP TO 30/06/20 View document
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES View document
18 Oct 2019 FULL ACCOUNTS MADE UP TO 30/06/19 View document
15 Aug 2019 DIRECTOR APPOINTED MR COLIN DOUGLAS WAKEFIELD View document
15 Aug 2019 DIRECTOR APPOINTED MRS DIANE GIDDY View document
15 Aug 2019 DIRECTOR APPOINTED MR GARETH CHARLES BUCHNER View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES View document
4 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETERS View document
10 Apr 2019 AUDITOR'S RESIGNATION View document
29 Jan 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES View document
20 Sep 2017 FULL ACCOUNTS MADE UP TO 30/06/17 View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES View document
18 Jan 2017 CURREXT FROM 31/05/2017 TO 30/06/2017 View document
22 Jun 2016 ADOPT ARTICLES 03/06/2016 View document
16 Jun 2016 10/06/16 STATEMENT OF CAPITAL USD 10000 View document
14 Jun 2016 SECRETARY APPOINTED MONIKA BAJAJ View document
21 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document