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Dato Capital United Kingdom

Financial & General Securities LTD

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Extended Company Report with Annual Accounts FINANCIAL & GENERAL SECURITIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01604169
Record last updated Thursday, October 20, 2022 4:06:19 PM UTC
Postal Code SW1X 8JU

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FINANCIAL & GENERAL SECURITIES LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Notices Feb 5, 2019 Notices to creditors Notices to creditors
Notices Feb 5, 2019 Appointment of liquidators Appointment of liquidators
Notices Feb 5, 2019 Resolutions for winding-up Resolutions for winding-up
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Nov 27, 2012 Annual return Annual return
Registry Nov 27, 2012 Change of particulars for director Change of particulars for director
Registry Nov 27, 2012 Change of particulars for director 1604... Change of particulars for director 1604...
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Aug 8, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 7, 2012 Auditor's letter of resignation 1604... Auditor's letter of resignation 1604...
Registry Nov 24, 2011 Annual return Annual return
Financials Oct 21, 2011 Annual accounts Annual accounts
Registry Mar 10, 2011 Return of allotment of shares Return of allotment of shares
Financials Mar 7, 2011 Annual accounts Annual accounts
Registry Nov 17, 2010 Annual return Annual return
Registry Feb 24, 2010 Memorandum of association Memorandum of association
Registry Feb 18, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 25, 2009 Annual return Annual return
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Change of particulars for director 1604... Change of particulars for director 1604...
Financials Oct 5, 2009 Annual accounts Annual accounts
Financials Nov 26, 2008 Annual accounts 1604... Annual accounts 1604...
Registry Nov 25, 2008 Annual return Annual return
Financials Dec 18, 2007 Annual accounts Annual accounts
Registry Dec 14, 2007 Annual return Annual return
Registry Dec 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 14, 2007 Notice of change of directors or secretaries or in their particulars 1604... Notice of change of directors or secretaries or in their particulars 1604...
Registry Nov 29, 2006 Annual return Annual return
Financials Sep 29, 2006 Annual accounts Annual accounts
Registry Dec 23, 2005 Annual return Annual return
Financials Dec 23, 2005 Annual accounts Annual accounts
Registry Nov 25, 2004 Annual return Annual return
Financials Nov 25, 2004 Annual accounts Annual accounts
Financials Nov 27, 2003 Annual accounts 1604... Annual accounts 1604...
Registry Nov 27, 2003 Annual return Annual return
Registry Dec 23, 2002 Annual return 1604... Annual return 1604...
Financials Dec 11, 2002 Annual accounts Annual accounts
Registry Jun 21, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 21, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 21, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 21, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 20, 2001 Annual return Annual return
Financials Nov 20, 2001 Annual accounts Annual accounts
Financials Nov 21, 2000 Annual accounts 1604... Annual accounts 1604...
Registry Nov 21, 2000 Annual return Annual return
Registry Jun 12, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 12, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jun 12, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 12, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Nov 24, 1999 Annual accounts Annual accounts
Registry Nov 24, 1999 Annual return Annual return
Registry Jul 6, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 11, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 20, 1998 Annual return Annual return
Financials Nov 20, 1998 Annual accounts Annual accounts
Registry Oct 13, 1998 Appointment of a director Appointment of a director
Registry Apr 1, 1998 Appointment of a secretary Appointment of a secretary
Registry Apr 1, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 16, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 9, 1997 Appointment of a secretary Appointment of a secretary
Financials Dec 9, 1997 Annual accounts Annual accounts
Registry Dec 9, 1997 Annual return Annual return
Registry Mar 18, 1997 Appointment of a secretary Appointment of a secretary
Registry Mar 18, 1997 Resignation of a secretary Resignation of a secretary
Financials Nov 22, 1996 Annual accounts Annual accounts
Registry Nov 22, 1996 Annual return Annual return
Registry Sep 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 27, 1996 Director resigned, new director appointed 1604... Director resigned, new director appointed 1604...
Registry Aug 9, 1996 Appointment of a man as Director and Securities Finance Appointment of a man as Director and Securities Finance
Registry Jun 13, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jun 13, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jun 13, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 13, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 27, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 16, 1995 Annual return Annual return
Financials Nov 16, 1995 Annual accounts Annual accounts
Registry Nov 16, 1995 Director's particulars changed Director's particulars changed
Registry Apr 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 17, 1994 Annual return Annual return
Financials Nov 17, 1994 Annual accounts Annual accounts
Registry Oct 13, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 25, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 18, 1994 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry May 18, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 3, 1993 Director's particulars changed Director's particulars changed
Registry Dec 3, 1993 Annual return Annual return
Financials Sep 29, 1993 Annual accounts Annual accounts
Registry May 7, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 16, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 16, 1993 Removal of secretary/director Removal of secretary/director
Registry Jan 27, 1993 Annual return Annual return
Financials Dec 15, 1992 Annual accounts Annual accounts
Registry Nov 15, 1992 Two appointments: 2 men Two appointments: 2 men
Registry Oct 20, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 13, 1992 Director resigned, new director appointed 1604... Director resigned, new director appointed 1604...
Financials Jan 22, 1992 Annual accounts Annual accounts
Registry Jan 22, 1992 Annual return Annual return
Registry Jan 30, 1991 Annual return 1604... Annual return 1604...
Financials Jan 30, 1991 Annual accounts Annual accounts

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