FIRST BANKING SYSTEMS LIMITED

Company number SC181662

Date	Type	Description	View / Download
28 Jun 2023	AD01	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh Scotland EH3 9EP to Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 28 June 2023	(2 pages)
28 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-15	(1 page)
14 Apr 2023	SH19	Statement of capital on 14 April 2023 GBP 1	(5 pages)
14 Apr 2023	SH20	Statement by Directors	(1 page)
14 Apr 2023	SH08	Change of share class name or designation	(2 pages)
14 Apr 2023	CAP-SS	Solvency Statement dated 16/03/23	(1 page)
14 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ A dividend on the one remaining a ordinary shares of £1 be and is hereby declared to and paid by way of part-settlement of the outstanding debt in the amount of £999 owed by its parent company 31/03/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Dec 2022	TM01	Termination of appointment of Davinder Singh Ahluwalia as a director on 5 December 2022	(1 page)
05 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	(3 pages)
21 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
13 Jul 2022	CH01	Director's details changed for Mr John Joseph Moran on 1 July 2022	(2 pages)
13 Jul 2022	CH01	Director's details changed for Mr John Joseph Moran on 1 July 2022	(2 pages)
03 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	(3 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(9 pages)
15 Mar 2021	TM01	Termination of appointment of Peter Atherton Cashmore as a director on 15 March 2021	(1 page)
15 Mar 2021	TM02	Termination of appointment of Peter Atherton Cashmore as a secretary on 15 March 2021	(1 page)
15 Jan 2021	CS01	Confirmation statement made on 3 December 2020 with no updates	(3 pages)
06 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
07 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
20 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
20 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
16 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)