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FIRST SECURITY GROUP LIMITED

Company number 03501642

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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)
21 Nov 2016 AP01 Appointment of Mrs Stephanie Alison Pound as a director on 17 November 2016
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 946,000
05 Jan 2016 TM01 Termination of appointment of Antony Sanders as a director on 4 January 2016
05 Jan 2016 TM01 Termination of appointment of Antony Paul Byrne as a director on 4 January 2016
05 Jan 2016 AP01 Appointment of David John Lawton as a director on 4 January 2016
09 Dec 2015 TM01 Termination of appointment of Stuart Weatherson as a director on 24 November 2015
08 Dec 2015 AP01 Appointment of William Edmond Moore as a director on 23 November 2015
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Mar 2015 AP01 Appointment of Jeffrey Paul Flanagan as a director on 17 March 2015
20 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 946,000
15 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 946,000
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Apr 2013 TM01 Termination of appointment of Stephen Dannan as a director
18 Apr 2013 AP01 Appointment of Mr Antony Paul Byrne as a director
21 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
13 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
28 Feb 2012 AP01 Appointment of Mr Stephen Dannan as a director
20 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
01 Dec 2011 AP01 Appointment of Mr Stuart Weatherson as a director
30 Nov 2011 AP01 Appointment of Mr Antony Sanders as a director
30 Nov 2011 TM01 Termination of appointment of Simon Ashdown as a director
30 Nov 2011 TM01 Termination of appointment of Bruce Melizan as a director
28 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010