FIRSTSOURCE SOLUTIONS UK LIMITED

03999896
SPACE ONE 1 BEADON ROAD LONDON W6 0EA

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Documents

Documents
Date Category Description Pages
16 Jul 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 accounts Annual Accounts 36 Buy now
25 Sep 2023 officers Termination of appointment of director (Vipul Khanna) 1 Buy now
25 Sep 2023 officers Appointment of director (Mr Ritesh Mohan Idnani) 2 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2023 officers Appointment of director (Mr Utsav Parekh) 2 Buy now
26 Apr 2023 officers Termination of appointment of director (Anjani Kumar Agrawal) 1 Buy now
07 Jan 2023 accounts Annual Accounts 36 Buy now
01 Dec 2022 officers Appointment of director (Mr Anjani Kumar Agrawal) 2 Buy now
20 Oct 2022 officers Termination of appointment of director (Charles Richard Vernon Stagg) 1 Buy now
20 Oct 2022 officers Termination of appointment of director (Sanjay Ponappa) 1 Buy now
20 Oct 2022 officers Appointment of director (Mr Rajiv Kumar Naranjandass Malhotra) 2 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 37 Buy now
08 Dec 2021 officers Termination of appointment of director (Siddharth Parashar) 1 Buy now
11 Aug 2021 officers Change of particulars for director (Mr Sanjay Ponappa) 2 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 accounts Annual Accounts 36 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 officers Termination of appointment of director (Sean Canning) 1 Buy now
16 Jan 2020 officers Appointment of director (Mr Sanjay Ponappa) 2 Buy now
11 Nov 2019 accounts Annual Accounts 28 Buy now
29 Aug 2019 officers Termination of appointment of director (Rajesh Subramaniam) 1 Buy now
28 Aug 2019 officers Appointment of director (Mr Vipul Khanna) 2 Buy now
31 Jul 2019 officers Appointment of director (Sir Charles Richard Vernon Stagg) 2 Buy now
27 Jun 2019 officers Termination of appointment of secretary (Robert Simon Rome) 1 Buy now
27 Jun 2019 officers Termination of appointment of director (Robert Simon Rome) 1 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 officers Termination of appointment of director (Pratip Pramada Nath Chaudhuri) 1 Buy now
01 Apr 2019 officers Appointment of director (Mr Pratip Pramada Nath Chaudhuri) 2 Buy now
29 Mar 2019 officers Termination of appointment of director (Charles Miller Smith) 1 Buy now
27 Dec 2018 accounts Annual Accounts 35 Buy now
18 Dec 2018 officers Appointment of director (Mr Siddharth Parashar) 2 Buy now
18 Dec 2018 officers Termination of appointment of director (Shalabh Jain) 1 Buy now
14 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jun 2018 officers Appointment of director (Mr Sean Canning) 2 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 accounts Annual Accounts 34 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
10 Jan 2017 accounts Annual Accounts 33 Buy now
10 Jan 2017 document-replacement Second Filing Of Director Termination With Name 5 Buy now
23 May 2016 annual-return Annual Return 5 Buy now
05 May 2016 officers Termination of appointment of director (Gavin John Snell) 1 Buy now
17 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
17 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
19 Feb 2016 officers Appointment of director (Mr Shalabh Jain) 3 Buy now
12 Jan 2016 officers Termination of appointment of director (Stephanie Anne Wilson) 2 Buy now
10 Jan 2016 accounts Annual Accounts 31 Buy now
06 Nov 2015 mortgage Registration of a charge 36 Buy now
29 May 2015 annual-return Annual Return 5 Buy now
26 May 2015 mortgage Registration of a charge 37 Buy now
07 Jan 2015 officers Appointment of director (Mr Gavin John Snell) 2 Buy now
29 Dec 2014 officers Termination of appointment of director (Mark Christopher Hooper) 1 Buy now
29 Dec 2014 accounts Annual Accounts 31 Buy now
27 Nov 2014 officers Termination of appointment of director (Iain James Regan) 1 Buy now
28 May 2014 annual-return Annual Return 6 Buy now
30 Dec 2013 accounts Annual Accounts 34 Buy now
24 Oct 2013 officers Appointment of director (Mrs Stephanie Anne Wilson) 2 Buy now
27 Jun 2013 officers Appointment of director (Mr Robert Simon Rome) 2 Buy now
23 May 2013 annual-return Annual Return 5 Buy now
12 Apr 2013 capital Return of Allotment of shares 2 Buy now
30 Jan 2013 officers Termination of appointment of director (Sean Canning) 1 Buy now
03 Jan 2013 accounts Annual Accounts 34 Buy now
08 Jun 2012 annual-return Annual Return 6 Buy now
07 Jun 2012 officers Appointment of director (Iain James Regan) 2 Buy now
06 Jun 2012 officers Appointment of director (Sean Canning) 2 Buy now
23 May 2012 officers Termination of appointment of director (Alexander Vallance) 1 Buy now
03 Jan 2012 accounts Annual Accounts 32 Buy now
04 Oct 2011 officers Appointment of director (Mr Mark Christopher Hooper) 2 Buy now
04 Oct 2011 officers Appointment of director (Mr Rajesh Subramaniam) 2 Buy now
04 Oct 2011 officers Termination of appointment of director (Carlyle Saldanha) 1 Buy now
09 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
18 Aug 2011 resolution Resolution 2 Buy now
06 Aug 2011 mortgage Particulars of a mortgage or charge 14 Buy now
10 Jun 2011 annual-return Annual Return 5 Buy now
29 Mar 2011 officers Appointment of director (Mr Carlyle Saldanha) 2 Buy now
28 Mar 2011 officers Termination of appointment of director (Ananda Mukerji) 1 Buy now
18 Jan 2011 officers Appointment of secretary (Mr Robert Simon Rome) 1 Buy now
18 Jan 2011 officers Termination of appointment of secretary (Slc Registrars Limited) 1 Buy now
04 Jan 2011 accounts Annual Accounts 32 Buy now
14 Jul 2010 annual-return Annual Return 5 Buy now
14 Jul 2010 officers Change of particulars for director (Ananda Mukerji) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Alexander Matthew Vallance) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Charles Miller Smith) 2 Buy now
14 Jul 2010 officers Change of particulars for corporate secretary (Slc Registrars Limited) 2 Buy now
16 Feb 2010 accounts Annual Accounts 32 Buy now
22 Jun 2009 annual-return Return made up to 23/05/09; full list of members 4 Buy now
12 Feb 2009 accounts Annual Accounts 31 Buy now
24 Jun 2008 officers Director appointed charles miller smith 1 Buy now
20 Jun 2008 annual-return Return made up to 23/05/08; full list of members 3 Buy now
28 Dec 2007 address Registered office changed on 28/12/07 from: 26-28 hammersmith grove hammersmith london W6 7BA 1 Buy now
19 Nov 2007 accounts Annual Accounts 26 Buy now
13 Nov 2007 officers Secretary's particulars changed 1 Buy now
14 Jul 2007 annual-return Return made up to 23/05/07; full list of members 7 Buy now
28 Nov 2006 change-of-name Certificate Change Of Name Company 2 Buy now
21 Nov 2006 auditors Auditors Resignation Company 1 Buy now
05 Oct 2006 mortgage Particulars of mortgage/charge 7 Buy now
19 Sep 2006 accounts Annual Accounts 16 Buy now