Companies House does not verify the accuracy of the information filed

Advanced company search

FIRSTRAND SECURITIES LIMITED

Company number 10192986

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Sep 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 29 pages (29 pages)
07 Aug 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 25 pages (25 pages)
15 Aug 2019	AP01	Appointment of Mrs Diane Giddy as a director on 6 August 2019	View PDF Appointment of Mrs Diane Giddy as a director on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	AP01	Appointment of Mr Colin Douglas Wakefield as a director on 14 August 2019	View PDF Appointment of Mr Colin Douglas Wakefield as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	AP01	Appointment of Mr Gareth Charles Buchner as a director on 15 August 2019	View PDF Appointment of Mr Gareth Charles Buchner as a director on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	TM01	Termination of appointment of Stephen Eric Peters as a director on 7 May 2019	View PDF Termination of appointment of Stephen Eric Peters as a director on 7 May 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	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 - 23 pages (23 pages)
13 Jun 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 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 - 23 pages (23 pages)
24 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Jan 2017	AA01	Current accounting period extended from 31 May 2017 to 30 June 2017	View PDF Current accounting period extended from 31 May 2017 to 30 June 2017 - link opens in a new window - 3 pages (3 pages)
22 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
16 Jun 2016	SH01	Statement of capital following an allotment of shares on 10 June 2016 USD 10,000	View PDF Statement of capital following an allotment of shares on 10 June 2016 USD 10,000 - link opens in a new window - 3 pages (3 pages)
14 Jun 2016	AP03	Appointment of Monika Bajaj as a secretary on 3 June 2016	View PDF Appointment of Monika Bajaj as a secretary on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
21 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-21 USD 999	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-21 USD 999 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?