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FIRST MERIDIAN SECURITIES LIMITED

Company number SC219531

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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 Apr 2011	CH01	Director's details changed for Mr Mark Anthony Emlick on 18 April 2011	View PDF Director's details changed for Mr Mark Anthony Emlick on 18 April 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	AD01	Registered office address changed from 42 Charlotte Square Edinburgh EH2 4HQ on 24 November 2010	View PDF Registered office address changed from 42 Charlotte Square Edinburgh EH2 4HQ on 24 November 2010 - link opens in a new window - 1 page (1 page)
12 Aug 2010	CH01	Director's details changed for Mr Mark Anthony Emlick on 6 February 2010	View PDF Director's details changed for Mr Mark Anthony Emlick on 6 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2010	CH01	Director's details changed for Me Mark Anthony Emlick on 6 February 2010	View PDF Director's details changed for Me Mark Anthony Emlick on 6 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH04	Secretary's details changed for Warners (Secretaries) Limited on 24 May 2010	View PDF Secretary's details changed for Warners (Secretaries) Limited on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jun 2009	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 2 pages (2 pages)
15 Jun 2009	288b	Appointment terminated director yuill irvine	View PDF Appointment terminated director yuill irvine - link opens in a new window - 1 page (1 page)
10 Jun 2009	288a	Director appointed mr mark anthony emlick	View PDF Director appointed mr mark anthony emlick - link opens in a new window - 1 page (1 page)
26 Jun 2008	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 2 pages (2 pages)
29 May 2008	363a	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Apr 2008	AA	Accounts for a dormant company made up to 31 May 2007	View PDF Accounts for a dormant company made up to 31 May 2007 - link opens in a new window - 2 pages (2 pages)
29 Jun 2007	363a	Return made up to 24/05/07; full list of members	View PDF Return made up to 24/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
22 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Mar 2007	AA	Accounts for a dormant company made up to 31 May 2006	View PDF Accounts for a dormant company made up to 31 May 2006 - link opens in a new window - 2 pages (2 pages)
12 Jun 2006	363a	Return made up to 24/05/06; full list of members	View PDF Return made up to 24/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
10 Feb 2006	AA	Accounts for a dormant company made up to 31 May 2005	View PDF Accounts for a dormant company made up to 31 May 2005 - link opens in a new window - 1 page (1 page)
31 May 2005	363s	Return made up to 24/05/05; full list of members	View PDF Return made up to 24/05/05; full list of members - link opens in a new window - 2 pages (2 pages)
24 Feb 2005	AA	Accounts for a dormant company made up to 31 May 2004	View PDF Accounts for a dormant company made up to 31 May 2004 - link opens in a new window - 1 page (1 page)
21 Jun 2004	363s	Return made up to 24/05/04; full list of members	View PDF Return made up to 24/05/04; full list of members - link opens in a new window - 2 pages (2 pages)
25 Feb 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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