| Name: |
FIRST TRUST SECURITY LIMITED
FIRST TRUST SECURITY LTD |
| Address: | 25B LOMBARD ROAD, WIMBLEDON LONDON, SW19 3TZ |
| Incorporation Date: | 2001-02-12 |
| date | name | form type |
| 2020-10-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-03-03 | FIRST GAZETTE | GAZ1 |
| 2019-02-11 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | CS01 |
| 2018-03-16 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES | CS01 |
| 2018-06-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | AA |
| 2017-03-17 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | CS01 |
| 2017-12-26 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-12-15 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-25 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM3 OLD LODGE WAYSTANMOREMIDDLESEXHA7 3AR | AD01 |
| 2016-03-18 | 12/02/16 FULL LIST | AR01 |
| 2016-02-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2016-03-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STANLEY BRIGHTMAN / 18/03/2016 | CH01 |
| 2015-02-24 | 12/02/15 FULL LIST | AR01 |
| 2014-12-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2014-03-07 | 12/02/14 FULL LIST | AR01 |
| 2013-03-06 | 12/02/13 FULL LIST | AR01 |
| 2013-12-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2012-02-28 | 12/02/12 FULL LIST | AR01 |
| 2012-02-28 | APPOINTMENT TERMINATED, SECRETARY ANDREW PASSER | TM02 |
| 2012-11-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2011-11-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2011-03-14 | 12/02/11 FULL LIST | AR01 |
| 2010-11-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2010-03-02 | 12/02/10 FULL LIST | AR01 |
| 2009-03-02 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2008-12-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2008-03-05 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-13 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | 363s |
| 2007-12-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2006-06-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2006-02-28 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | 363s |
| 2005-06-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2005-03-30 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-03 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
| 2003-02-07 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
| 2002-03-13 | DIRECTOR RESIGNED | 288b |
| 2002-03-13 | SECRETARY RESIGNED | 288b |
| 2002-03-13 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-13 | NEW DIRECTOR APPOINTED | 288a |
| 2002-10-21 | COMPANY NAME CHANGEDASSIST SECURITY (TCB) LIMITEDCERTIFICATE ISSUED ON 21/10/02 | CERTNM |
| 2002-12-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | AA |
| 2002-03-13 | NEW SECRETARY APPOINTED | 288a |
| 2001-04-26 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM:9 HOWBERRY ROADEDGWAREMIDDLESEX HA8 6SS | 287 |
| 2001-10-09 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | 225 |
| 2001-02-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-06-03 13:13:21