FIRST AVENUE SECURITIES LIMITED

01102944
105 EADE ROAD, OCC BUILDING A 2ND FLOOR, UNIT 11D LONDON N4 1TJ

Documents

Documents
Date Category Description Pages
11 Mar 2024 officers Change of particulars for director (Harriet Gluck) 2 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2023 accounts Annual Accounts 9 Buy now
07 Jan 2023 officers Change of particulars for secretary (Mr Isaiah Gluck) 1 Buy now
07 Jan 2023 officers Change of particulars for director (Harriet Gluck) 2 Buy now
07 Jan 2023 officers Change of particulars for director (Mr Isaiah Gluck) 2 Buy now
07 Jan 2023 officers Change of particulars for director (Mr Chaim Gluck) 2 Buy now
07 Jan 2023 officers Change of particulars for director (Mrs Fay Gluck) 2 Buy now
05 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2022 officers Change of particulars for secretary (Mr Isaiah Gluck) 1 Buy now
05 Dec 2022 officers Change of particulars for director (Mr Isaiah Gluck) 2 Buy now
05 Dec 2022 officers Change of particulars for director (Harriet Gluck) 2 Buy now
05 Dec 2022 officers Change of particulars for director (Mrs Fay Gluck) 2 Buy now
05 Dec 2022 officers Change of particulars for director (Mr Chaim Gluck) 2 Buy now
05 Jul 2022 accounts Annual Accounts 9 Buy now
24 Mar 2022 accounts Annual Accounts 9 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Mar 2021 accounts Annual Accounts 10 Buy now
13 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2020 accounts Annual Accounts 8 Buy now
23 Mar 2020 resolution Resolution 21 Buy now
17 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Dec 2018 accounts Annual Accounts 8 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2018 accounts Annual Accounts 12 Buy now
20 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2017 accounts Annual Accounts 5 Buy now
15 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Mar 2016 accounts Annual Accounts 5 Buy now
24 Feb 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Feb 2016 gazette Gazette Notice Compulsory 1 Buy now
18 Feb 2016 annual-return Annual Return 7 Buy now
17 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Apr 2015 accounts Annual Accounts 5 Buy now
21 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Nov 2014 annual-return Annual Return 7 Buy now
06 Nov 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Jan 2014 accounts Annual Accounts 5 Buy now
16 Dec 2013 annual-return Annual Return 7 Buy now
16 Apr 2013 accounts Annual Accounts 5 Buy now
19 Mar 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Dec 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Nov 2012 annual-return Annual Return 7 Buy now
05 Jan 2012 annual-return Annual Return 7 Buy now
03 Jan 2012 accounts Annual Accounts 5 Buy now
03 Jan 2012 officers Appointment of director (Fay Gluck) 3 Buy now
28 Dec 2011 officers Appointment of director (Harriet Gluck) 3 Buy now
24 Mar 2011 accounts Annual Accounts 5 Buy now
21 Jan 2011 annual-return Annual Return 5 Buy now
23 Dec 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Apr 2010 accounts Annual Accounts 5 Buy now
11 Feb 2010 annual-return Annual Return 5 Buy now
27 Jan 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 May 2009 accounts Annual Accounts 5 Buy now
20 Mar 2009 accounts Annual Accounts 6 Buy now
28 Jan 2009 accounts Accounting reference date shortened from 01/04/2008 to 31/03/2008 1 Buy now
24 Nov 2008 annual-return Return made up to 22/11/08; full list of members 4 Buy now
31 Jan 2008 accounts Accounting reference date shortened from 02/04/07 to 01/04/07 1 Buy now
14 Jan 2008 accounts Annual Accounts 7 Buy now
27 Dec 2007 annual-return Return made up to 22/11/07; full list of members 2 Buy now
01 Feb 2007 accounts Accounting reference date shortened from 03/04/06 to 02/04/06 1 Buy now
08 Dec 2006 annual-return Return made up to 22/11/06; full list of members 2 Buy now
07 Apr 2006 accounts Annual Accounts 6 Buy now
06 Feb 2006 accounts Accounting reference date shortened from 04/04/05 to 03/04/05 1 Buy now
18 Jan 2006 annual-return Return made up to 22/11/05; full list of members 5 Buy now
03 May 2005 accounts Annual Accounts 6 Buy now
10 Feb 2005 accounts Accounting reference date shortened from 05/04/04 to 04/04/04 1 Buy now
01 Feb 2005 accounts Accounting reference date extended from 28/03/04 to 05/04/04 1 Buy now
20 Dec 2004 annual-return Return made up to 22/11/04; full list of members 5 Buy now
28 Jan 2004 accounts Annual Accounts 6 Buy now
11 Dec 2003 annual-return Return made up to 22/11/03; full list of members 5 Buy now
28 Jan 2003 accounts Annual Accounts 6 Buy now
18 Dec 2002 annual-return Return made up to 22/11/02; full list of members 5 Buy now
18 Dec 2002 address Location of register of members 1 Buy now
18 Dec 2002 address Registered office changed on 18/12/02 from: 13-17 new burlington place london W1S 2HL 1 Buy now
29 Mar 2002 accounts Annual Accounts 6 Buy now
26 Nov 2001 annual-return Return made up to 22/11/01; full list of members 5 Buy now
25 Jan 2001 accounts Annual Accounts 7 Buy now
11 Dec 2000 annual-return Return made up to 22/11/00; full list of members 5 Buy now
22 Sep 2000 address Registered office changed on 22/09/00 from: 13/17 new burlington place london W1 1 Buy now
09 Feb 2000 accounts Annual Accounts 7 Buy now
10 Dec 1999 annual-return Return made up to 22/11/99; full list of members 7 Buy now
06 Apr 1999 accounts Annual Accounts 7 Buy now
01 Dec 1998 annual-return Return made up to 22/11/98; full list of members 8 Buy now
01 Feb 1998 accounts Annual Accounts 7 Buy now
02 Dec 1997 annual-return Return made up to 22/11/97; full list of members 8 Buy now
03 Jul 1997 accounts Annual Accounts 7 Buy now
21 Mar 1997 annual-return Return made up to 22/11/96; full list of members 8 Buy now
11 Apr 1996 accounts Annual Accounts 7 Buy now
05 Dec 1995 annual-return Return made up to 22/11/95; full list of members 14 Buy now