FIRST SECURITY GROUP LIMITED
LONDON DMWSL 218 LIMITED

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Company number 03501642
Status Active
Incorporation Date 29 January 1998
Company Type Private Limited Company
Address CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Termination of appointment of William Edmond Moore as a director on 18 November 2016; Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016. The most likely internet sites of FIRST SECURITY GROUP LIMITED are www.firstsecuritygroup.co.uk, and www.first-security-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. First Security Group Limited is a Private Limited Company. The company registration number is 03501642. First Security Group Limited has been working since 29 January 1998. The present status of the company is Active. The registered address of First Security Group Limited is Capital Tower 91 Waterloo Road London Se1 8rt. . POUND, Stephanie Alison is a Secretary of the company. BUTLER, Richard John is a Director of the company. POUND, Stephanie Alison is a Director of the company. Secretary SHIPLEY, Stephen Robert has been resigned. Secretary SWABY, Glenn has been resigned. Secretary SWABY, Glenn has been resigned. Secretary TOLLINTON, Andrew John has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director ASHDOWN, Simon Trayton has been resigned. Director BYRNE, Antony Paul has been resigned. Director CORNWELL, Graham has been resigned. Director CRUMP, Michael John has been resigned. Director DANNAN, Stephen has been resigned. Director FARROW, Roger William has been resigned. Director FLANAGAN, Jeffrey Paul has been resigned. Director FOLEY, John Robert has been resigned. Director LAWTON, David John has been resigned. Director LEVINE, Jonathan Stephen has been resigned. Director MELIZAN, Bruce Anthony has been resigned. Director MOORE, William Edmond has been resigned. Director MUNDELL, David John has been resigned. Director PHILLIPS, Richard Louis has been resigned. Director SANDERS, Antony has been resigned. Director SPENCER, Bernard William has been resigned. Director SWABY, Glenn has been resigned. Director UTTLEY, John Richard has been resigned. Director WEATHERSON, Stuart has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POUND, Stephanie Alison
Appointed Date: 01 April 2010
Director
BUTLER, Richard John
Appointed Date: 17 November 2016
61 years old
Director
POUND, Stephanie Alison
Appointed Date: 17 November 2016
54 years old

Resigned Directors

Secretary
SHIPLEY, Stephen Robert
Resigned: 20 July 2006
Appointed Date: 14 October 2004
Secretary
SWABY, Glenn
Resigned: 09 July 2007
Appointed Date: 20 July 2006
Secretary
SWABY, Glenn
Resigned: 14 October 2004
Appointed Date: 14 May 1998
Secretary
TOLLINTON, Andrew John
Resigned: 01 April 2010
Appointed Date: 09 July 2007
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 14 May 1998
Appointed Date: 29 January 1998
Director
ASHDOWN, Simon Trayton
Resigned: 25 November 2011
Appointed Date: 01 April 2010
57 years old
Director
BYRNE, Antony Paul
Resigned: 04 January 2016
Appointed Date: 18 April 2013
61 years old
Director
CORNWELL, Graham
Resigned: 08 July 2010
Appointed Date: 16 July 2007
69 years old
Director
CRUMP, Michael John
Resigned: 17 September 2010
Appointed Date: 16 July 2007
67 years old
Director
DANNAN, Stephen
Resigned: 18 April 2013
Appointed Date: 27 February 2012
49 years old
Director
FARROW, Roger William
Resigned: 14 May 2002
Appointed Date: 02 April 1998
80 years old
Director
FLANAGAN, Jeffrey Paul
Resigned: 18 November 2016
Appointed Date: 17 March 2015
65 years old
Director
FOLEY, John Robert
Resigned: 20 July 2006
Appointed Date: 14 October 2004
69 years old
Director
LAWTON, David John
Resigned: 18 November 2016
Appointed Date: 04 January 2016
50 years old
Director
LEVINE, Jonathan Stephen
Resigned: 06 April 2007
Appointed Date: 02 April 1998
73 years old
Director
MELIZAN, Bruce Anthony
Resigned: 25 November 2011
Appointed Date: 17 June 2010
58 years old
Director
MOORE, William Edmond
Resigned: 18 November 2016
Appointed Date: 23 November 2015
64 years old
Director
MUNDELL, David John
Resigned: 01 February 2008
Appointed Date: 02 April 1998
68 years old
Director
PHILLIPS, Richard Louis
Resigned: 01 April 2010
Appointed Date: 28 July 2008
73 years old
Director
SANDERS, Antony
Resigned: 04 January 2016
Appointed Date: 24 November 2011
71 years old
Director
SPENCER, Bernard William
Resigned: 03 September 2010
Appointed Date: 20 July 2006
64 years old
Director
SWABY, Glenn
Resigned: 09 July 2007
Appointed Date: 14 May 1998
69 years old
Director
UTTLEY, John Richard
Resigned: 03 August 2006
Appointed Date: 18 June 1998
80 years old
Director
WEATHERSON, Stuart
Resigned: 24 November 2015
Appointed Date: 24 November 2011
65 years old
Director
25 NOMINEES LIMITED
Resigned: 02 April 1998
Appointed Date: 29 January 1998

Persons With Significant Control

Maclellan Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST SECURITY GROUP LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
21 Nov 2016
Termination of appointment of William Edmond Moore as a director on 18 November 2016
21 Nov 2016
Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016
21 Nov 2016
Termination of appointment of David John Lawton as a director on 18 November 2016
21 Nov 2016
Appointment of Richard John Butler as a director on 17 November 2016
...
... and 132 more events
09 Apr 1998
Director resigned
07 Apr 1998
New director appointed
07 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Company name changed dmwsl 218 LIMITED\certificate issued on 27/03/98
29 Jan 1998
Incorporation

FIRST SECURITY GROUP LIMITED Charges

14 October 2004
Guarantee & debenture
Delivered: 27 October 2004
Status: Satisfied on 23 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 1998
Deed of assignment of keyman life policy
Delivered: 26 August 1998
Status: Satisfied on 25 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The policies of life assurance or endowment listed as per…
1 May 1998
Composite guarantee and debenture
Delivered: 16 May 1998
Status: Satisfied on 27 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H 58 and 59 myddleton square london. Fixed and floating…
1 May 1998
Debenture
Delivered: 11 May 1998
Status: Satisfied on 21 October 2004
Persons entitled: 3I Plcas Security Trustee for Itself and for the Investors (As Therein Defined)
Description: Fixed and floating charges over the undertaking and all…

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