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FIRST LONDON SECURITIES LIMITED

Company number 04619306

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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)
31 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2016 LIQ MISC INSOLVENCY:liquidators final progress report to 19/10/2016
31 Oct 2016 4.43 Notice of final account prior to dissolution
07 Jun 2016 LIQ MISC Insolvency:annual progress report brought down date 31/03/16 compulsory liquidation
17 Jun 2015 LIQ MISC INSOLVENCY:Progress report ends 31/03/2015
04 Jun 2014 AD01 Registered office address changed from Cantium House Railway Approach Wallington Surrey SM6 0DZ on 4 June 2014
03 Jun 2014 LIQ MISC Insolvency:re progres report to 31/03/2014
08 Apr 2014 4.31 Appointment of a liquidator
13 Jun 2012 LIQ MISC Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date 31/03/2012
07 Jun 2012 AD01 Registered office address changed from Norfolk House 31 St James's Square London SW1Y 4JR on 7 June 2012
27 Apr 2011 4.31 Appointment of a liquidator
26 Aug 2010 COCOMP Order of court to wind up
04 Aug 2010 TM01 Termination of appointment of Guy Saxton as a director
29 Dec 2009 AP04 Appointment of Alms Limited as a secretary
22 Dec 2009 AA Full accounts made up to 31 March 2009
17 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
Statement of capital on 2009-12-17
  • GBP 290,109
17 Dec 2009 CH01 Director's details changed for Andrew Turner on 17 December 2009
25 May 2009 288b Appointment terminated secretary secretarial solutions LIMITED
16 Mar 2009 AA Full accounts made up to 31 March 2008
07 Jan 2009 363a Return made up to 17/12/08; full list of members
14 Jul 2008 CERTNM Company name changed athanor capital partners LIMITED\certificate issued on 16/07/08
10 Apr 2008 287 Registered office changed on 10/04/2008 from one london wall london EC2Y 5AB
27 Feb 2008 363a Return made up to 17/12/07; full list of members
24 Jan 2008 AA Full accounts made up to 31 March 2007
29 Nov 2007 288a New director appointed