FIRST SECURITISATION COMPANY LIMITED

Company number 01940922

Date	Type	Description	View / Download
08 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
15 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
15 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-07	(1 page)
15 Jan 2015	4.70	Declaration of solvency	(3 pages)
07 Jan 2015	TM01	Termination of appointment of Roger Ian Saunders as a director on 7 January 2015	(1 page)
07 Jan 2015	TM01	Termination of appointment of Russell Mark Haward as a director on 7 January 2015	(1 page)
07 Jan 2015	TM01	Termination of appointment of Colin Graham Dowsett as a director on 7 January 2015	(1 page)
22 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
23 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 2	(7 pages)
11 Feb 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary	(2 pages)
11 Feb 2014	TM02	Termination of appointment of Capita Trust Secretaries Limited as a secretary	(1 page)
13 Aug 2013	AP01	Appointment of Mr Russell Mark Haward as a director	(2 pages)
12 Aug 2013	AP01	Appointment of Mr Roger Ian Saunders as a director	(2 pages)
12 Aug 2013	AP01	Appointment of Mr Colin Graham Dowsett as a director	(2 pages)
24 Jun 2013	TM01	Termination of appointment of Colin Dowsett as a director	(1 page)
24 Jun 2013	TM01	Termination of appointment of Andrew England as a director	(1 page)
24 Jun 2013	TM01	Termination of appointment of Roger Saunders as a director	(1 page)
12 Jun 2013	AA	Group of companies' accounts made up to 31 March 2013	(23 pages)
03 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(9 pages)
18 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(23 pages)
08 May 2012	AP01	Appointment of Mr Colin Graham Dowsett as a director	(2 pages)
08 May 2012	AP01	Appointment of Mr Roger Ian Saunders as a director	(2 pages)
08 May 2012	TM01	Termination of appointment of Roger Saunders as a director	(1 page)
08 May 2012	AP01	Appointment of Mr Andrew Ralph England as a director	(2 pages)