FIRST SECURITY GROUP LIMITED filing history - Find and update company information

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FIRST SECURITY GROUP LIMITED

Company number 03501642

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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)
23 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
22 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 17 pages (17 pages)
15 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 18 pages (18 pages)
03 Aug 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
06 Jun 2023	CH01	Director's details changed for Mrs Stephanie Alison Pound on 23 May 2023	View PDF Director's details changed for Mrs Stephanie Alison Pound on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-09 - link opens in a new window - 1 page (1 page)
23 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
30 Jan 2023	SH19	Statement of capital on 30 January 2023 GBP 94.6	View PDF Statement of capital on 30 January 2023 GBP 94.6 - link opens in a new window - 5 pages (5 pages)
30 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jan 2023	CAP-SS	Solvency Statement dated 26/01/23	View PDF Solvency Statement dated 26/01/23 - link opens in a new window - 1 page (1 page)
30 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 26/01/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 26/01/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
11 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
01 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Dec 2021	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 - 2 pages (2 pages)
01 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Jul 2021	CH01	Director's details changed for Mr Jeremy Mark Williams on 19 July 2021	View PDF Director's details changed for Mr Jeremy Mark Williams on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AA01	Previous accounting period extended from 30 December 2020 to 31 March 2021	View PDF Previous accounting period extended from 30 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	AP01	Appointment of Mr Jeremy Mark Williams as a director on 7 April 2021	View PDF Appointment of Mr Jeremy Mark Williams as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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