First Business Securities Ltd was setup in 2009, it's status at Companies House is "Active". We don't know the number of employees at this organisation. Dyer, Jocelyn is the current director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DYER, Jocelyn | 11 March 2010 | 01 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| RESOLUTIONS - N/A | 25 November 2019 | |
| RESOLUTIONS - N/A | 19 November 2019 | |
| SH01 - Return of Allotment of shares | 10 November 2019 | |
| AA - Annual Accounts | 18 March 2019 | |
| CS01 - N/A | 31 January 2019 | |
| MR01 - N/A | 26 March 2018 | |
| CS01 - N/A | 29 January 2018 | |
| MR01 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 19 December 2017 | |
| MR01 - N/A | 19 September 2017 | |
| MR01 - N/A | 08 May 2017 | |
| CS01 - N/A | 31 January 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| SH01 - Return of Allotment of shares | 21 October 2016 | |
| TM02 - Termination of appointment of secretary | 18 February 2016 | |
| AR01 - Annual Return | 22 January 2016 | |
| MR01 - N/A | 11 January 2016 | |
| AA - Annual Accounts | 09 November 2015 | |
| AA01 - Change of accounting reference date | 23 July 2015 | |
| AA - Annual Accounts | 18 March 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| AR01 - Annual Return | 17 January 2014 | |
| AA - Annual Accounts | 07 January 2014 | |
| SH06 - Notice of cancellation of shares | 03 July 2013 | |
| AR01 - Annual Return | 20 June 2013 | |
| TM01 - Termination of appointment of director | 29 May 2013 | |
| AA - Annual Accounts | 29 March 2013 | |
| AR01 - Annual Return | 15 June 2012 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 13 June 2011 | |
| AA - Annual Accounts | 04 March 2011 | |
| AR01 - Annual Return | 29 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 July 2010 | |
| AP01 - Appointment of director | 16 April 2010 | |
| AP03 - Appointment of secretary | 16 April 2010 | |
| 287 - Change in situation or address of Registered Office | 23 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2009 | |
| NEWINC - New incorporation documents | 12 June 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 March 2018 | Outstanding |
N/A |
| A registered charge | 21 December 2017 | Outstanding |
N/A |
| A registered charge | 18 September 2017 | Outstanding |
N/A |
| A registered charge | 08 May 2017 | Outstanding |
N/A |
| A registered charge | 11 January 2016 | Outstanding |
N/A |
| Block discounting agreement | 27 July 2010 | Outstanding |
N/A |
