FIRST SECURITY GROUP LIMITED
Company is dissolved
General Information
NAME
FIRST SECURITY GROUP LIMITED
COMPANY NUMBER
03501642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/01/1998
(26 years and 9 months old)
WEBSITE
www.first-security.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/01/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
29/01/1998
27/03/1998
DMWSL 218 LIMITED
LONDON
SE1 9SG
Telephone: 02078375424
TPS: No
12 Level
The Shard
32 London Bridge Street
London
SE1 9SG
Level 12 The Shard,
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACLELLAN GROUP LIMITED | Company is dissolved | View Report |
| FIRST SECURITY GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 12/11/2024 | New Board Member Katherine Louise Woods (923740025) Appointed |
| 08/11/2024 | New Board Member Jeremy Mark Williams (928083153) Appointed |
Credit Risk Overview
Want to learn more about FIRST SECURITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST SECURITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST SECURITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
|
Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 12/11/2024 | New Board Member Katherine Louise Woods (923740025) Appointed |
| 08/11/2024 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 08/11/2024 | New Board Member Katherine Woods (923740025) Appointed |
| 28/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 21/08/2024 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 16/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 24/01/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 13/04/2021 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 30/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 21/10/2020 | New Accounts filed |
| 06/03/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 25/01/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 23/11/2016 | New Board Member Richard John Butler (921384997) Appointed |
| 23/11/2016 | New Board Member Stephanie Alison Pound (921393087) Appointed |
| 23/11/2016 | David John Lawton (920374243) has left the board |
| 23/11/2016 | Jeffrey Paul Flanagan (919539900) has left the board |
| 23/11/2016 | William Edmond Moore (920332857) has left the board |
| 03/11/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 07/01/2016 | Antony Sanders (916496709) has left the board |
| 07/01/2016 | Antony Paul Byrne (912650979) has left the board |
| 07/01/2016 | New Board Member David John Lawton (920374243) Appointed |
| 11/12/2015 | Stuart Weatherson (913776303) has left the board |
| 10/12/2015 | New Board Member William Edmond Moore (920332857) Appointed |
| 26/09/2015 | New Accounts filed |
| 26/03/2015 | New Board Member Jeffrey Paul Flanagan (919539900) Appointed |
| 24/01/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 22/04/2013 | Stephen Dannan (916707083) has left the board |
| 22/04/2013 | Change in Reg. Office |
| 22/04/2013 | New Board Member Antony Paul Byrne (912650979) Appointed |
| 19/01/1970 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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