Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FIRST BUSINESS SECURITIES LIMITED

Company number 06932579

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Sep 2023 MR04 Satisfaction of charge 069325790003 in full
31 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 07/02/2024.
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 07/02/24
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 May 2021 AP01 Appointment of Mr Stephen Charles Bassett as a director on 1 April 2021
06 Apr 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2019 SH01 Statement of capital following an allotment of shares on 20 August 2019
  • GBP 2,795,216.2
18 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
31 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
26 Mar 2018 MR01 Registration of charge 069325790006, created on 23 March 2018
29 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
21 Dec 2017 MR01 Registration of charge 069325790005, created on 21 December 2017
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Sep 2017 MR01 Registration of charge 069325790004, created on 18 September 2017
08 May 2017 MR01 Registration of charge 069325790003, created on 8 May 2017
31 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 21 October 2016
  • GBP 216.2