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FILE SECURITIES LIMITED

Company number 01488904

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jan 2014	AP01	Appointment of Miss Charlotte Lucy Elizabeth Lawrence as a director	View PDF Appointment of Miss Charlotte Lucy Elizabeth Lawrence as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AA	Accounts for a small company made up to 25 March 2013	View PDF Accounts for a small company made up to 25 March 2013 - link opens in a new window - 7 pages (7 pages)
11 Sep 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11	View PDF Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11 - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AA	Accounts for a small company made up to 25 March 2012	View PDF Accounts for a small company made up to 25 March 2012 - link opens in a new window - 7 pages (7 pages)
31 Jul 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Oct 2011	AA	Accounts for a small company made up to 25 March 2011	View PDF Accounts for a small company made up to 25 March 2011 - link opens in a new window - 6 pages (6 pages)
01 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Nov 2010	AA	Accounts for a small company made up to 25 March 2010	View PDF Accounts for a small company made up to 25 March 2010 - link opens in a new window - 6 pages (6 pages)
04 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Aug 2009	288b	Appointment terminated secretary breams registrars and nominees LIMITED	View PDF Appointment terminated secretary breams registrars and nominees LIMITED - link opens in a new window - 1 page (1 page)
10 Aug 2009	AA	Accounts for a small company made up to 25 March 2009	View PDF Accounts for a small company made up to 25 March 2009 - link opens in a new window - 6 pages (6 pages)
07 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Sep 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Aug 2008	AA	Full accounts made up to 25 March 2008	View PDF Full accounts made up to 25 March 2008 - link opens in a new window - 10 pages (10 pages)
08 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Dec 2007	AA	Full accounts made up to 25 March 2007	View PDF Full accounts made up to 25 March 2007 - link opens in a new window - 10 pages (10 pages)
26 Nov 2007	363a	Return made up to 31/07/07; full list of members	View PDF Return made up to 31/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Jan 2007	AA	Full accounts made up to 25 March 2006	View PDF Full accounts made up to 25 March 2006 - link opens in a new window - 10 pages (10 pages)
20 Sep 2006	363a	Return made up to 31/07/06; full list of members	View PDF Return made up to 31/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
16 Sep 2005	287	Registered office changed on 16/09/05 from: claridge house 32 davies street london wi W1Y 1LG	View PDF Registered office changed on 16/09/05 from: claridge house 32 davies street london wi W1Y 1LG - link opens in a new window - 1 page (1 page)
15 Sep 2005	AA	Full accounts made up to 25 March 2005	View PDF Full accounts made up to 25 March 2005 - link opens in a new window - 10 pages (10 pages)
19 Aug 2005	363a	Return made up to 31/07/05; full list of members	View PDF Return made up to 31/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
10 Aug 2004	363s	Return made up to 31/07/04; full list of members	View PDF Return made up to 31/07/04; full list of members - link opens in a new window - 6 pages (6 pages)

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