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FIRST PROPERTY SECURITIES LIMITED

Company number 03592285

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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 Sep 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
30 Aug 2017 AD01 Registered office address changed from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to 64 New Cavendish Street London W1G 8TB on 30 August 2017
30 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 3 July 2016 with updates
09 Oct 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,000
18 Jul 2014 CH01 Director's details changed for Mr Douglas Robert Lister on 3 July 2014
18 Jul 2014 CH03 Secretary's details changed for Sarah Lister on 3 July 2014
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
10 Dec 2012 AD01 Registered office address changed from 1-6 Clay Street London W1U 6DA on 10 December 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jul 2009 363a Return made up to 03/07/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
07 Aug 2008 363s Return made up to 03/07/08; no change of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Sep 2007 363s Return made up to 03/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed