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FINANCIAL & GENERAL SECURITIES LIMITED

Company number 01604169

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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)
28 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
29 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 22 January 2021	View PDF Liquidators' statement of receipts and payments to 22 January 2021 - link opens in a new window - 11 pages (11 pages)
19 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 22 January 2020	View PDF Liquidators' statement of receipts and payments to 22 January 2020 - link opens in a new window - 9 pages (9 pages)
20 Feb 2019	AD01	Registered office address changed from The Coach House Bill Hill Park Twyford Road Wokingham Berkshire RG40 5QT England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 20 February 2019	View PDF Registered office address changed from The Coach House Bill Hill Park Twyford Road Wokingham Berkshire RG40 5QT England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-23 - link opens in a new window - 1 page (1 page)
19 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AD01	Registered office address changed from 25a Motcomb Street London SW1X 8JU to The Coach House Bill Hill Park Twyford Road Wokingham Berkshire RG40 5QT on 5 November 2018	View PDF Registered office address changed from 25a Motcomb Street London SW1X 8JU to The Coach House Bill Hill Park Twyford Road Wokingham Berkshire RG40 5QT on 5 November 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 24 pages (24 pages)
20 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 24 pages (24 pages)
24 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 22 pages (22 pages)
23 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 3,000,000	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 3,000,000 - link opens in a new window - 6 pages (6 pages)
19 Oct 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 20 pages (20 pages)
26 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 3,000,000	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 3,000,000 - link opens in a new window - 6 pages (6 pages)
06 Sep 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 18 pages (18 pages)
18 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 3,000,000	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 3,000,000 - link opens in a new window - 6 pages (6 pages)
18 Nov 2013	TM01	Termination of appointment of Kenneth Smith as a director	View PDF Termination of appointment of Kenneth Smith as a director - link opens in a new window - 1 page (1 page)
16 Sep 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 18 pages (18 pages)
27 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Nov 2012	CH01	Director's details changed for Timothy James Richards on 3 September 2012	View PDF Director's details changed for Timothy James Richards on 3 September 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	CH01	Director's details changed for Michael Allan Richards on 3 September 2012	View PDF Director's details changed for Michael Allan Richards on 3 September 2012 - link opens in a new window - 2 pages (2 pages)

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