About

Registered Number: 10192986
Date of Incorporation: 21/05/2016 (5 years and 8 months ago)
Company Status: Active
Registered Address: Austin Friars House, 2-6 Austin Friars, London, EC2N 2HD,

 

Established in 2016, Firstrand Securities Ltd are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at the company. This organisation has 6 directors listed as Bajaj, Monika, Buchner, Gareth Charles, Giddy, Diane, Smith, Patrick Vincent Carroll, Wakefield, Colin Douglas, Peters, Stephen Eric.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCHNER, Gareth Charles 15 August 2019 - 1
GIDDY, Diane 06 August 2019 - 1
SMITH, Patrick Vincent Carroll 21 May 2016 - 1
WAKEFIELD, Colin Douglas 14 August 2019 - 1
PETERS, Stephen Eric 21 May 2016 07 May 2019 1
Secretary Name Appointed Resigned Total Appointments
BAJAJ, Monika 03 June 2016 - 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 18 October 2019
AP01 - Appointment of director 15 August 2019
AP01 - Appointment of director 15 August 2019
AP01 - Appointment of director 15 August 2019
CS01 - N/A 04 June 2019
TM01 - Termination of appointment of director 04 June 2019
AUD - Auditor's letter of resignation 10 April 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 13 June 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 24 May 2017
AA01 - Change of accounting reference date 18 January 2017
RESOLUTIONS - N/A 22 June 2016
SH01 - Return of Allotment of shares 16 June 2016
AP03 - Appointment of secretary 14 June 2016
NEWINC - New incorporation documents 21 May 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.