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FIRST BUSINESS SECURITIES LIMITED

Company number 06932579

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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)
18 Feb 2016 TM02 Termination of appointment of Jocelyn Dyer as a secretary on 1 February 2016
22 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 200
11 Jan 2016 MR01 Registration of charge 069325790002, created on 11 January 2016
09 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jul 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
18 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Mar 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 200
17 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 200
07 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Jul 2013 SH06 Cancellation of shares. Statement of capital on 3 July 2013
  • GBP 1
20 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
29 May 2013 TM01 Termination of appointment of Trevor Goldhagen as a director
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
13 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
29 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
28 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Apr 2010 AP01 Appointment of Mr Trevor Aaron Goldhagen as a director
16 Apr 2010 AP03 Appointment of Jocelyn Dyer as a secretary
23 Jun 2009 287 Registered office changed on 23/06/2009 from 12 hatherley road sidcup kent DA14 4DT
23 Jun 2009 288b Appointment terminated secretary povey little secretaries LIMITED
23 Jun 2009 288b Appointment terminated director alan povey
23 Jun 2009 288a Director appointed david charles jordan