FIRTH RIXSON LIMITED

00230737
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Annual Accounts 36 Buy now
18 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2023 accounts Annual Accounts 36 Buy now
25 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2023 accounts Annual Accounts 37 Buy now
16 Dec 2022 officers Appointment of director (Mr Stephen Matthew Woods) 2 Buy now
16 Dec 2022 officers Termination of appointment of director (James Frank Hancock) 1 Buy now
03 Nov 2022 address Change Sail Address Company With New Address 1 Buy now
01 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2022 accounts Annual Accounts 40 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2021 incorporation Memorandum Articles 37 Buy now
08 Apr 2021 resolution Resolution 2 Buy now
08 Apr 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Mar 2021 accounts Annual Accounts 34 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 officers Second Filing Of Director Termination With Name 5 Buy now
13 Oct 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
09 Oct 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
08 Sep 2020 officers Appointment of director (Mr Monalito Bugarcic) 3 Buy now
08 Sep 2020 officers Termination of appointment of director (Lluis Maria Fargas Mas) 2 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2019 accounts Annual Accounts 32 Buy now
03 Jul 2019 officers Appointment of director (Mr James Frank Hancock) 2 Buy now
03 Jul 2019 officers Termination of appointment of director (Kay Louise Dowdall) 1 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2018 capital Return of Allotment of shares 4 Buy now
28 Aug 2018 accounts Annual Accounts 34 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 33 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 accounts Annual Accounts 40 Buy now
12 May 2016 officers Appointment of director (Mr Lluis Maria Fargas Mas) 2 Buy now
12 May 2016 officers Termination of appointment of director (Christopher David Seymour) 1 Buy now
12 May 2016 officers Appointment of secretary (Mrs Petra Papinniemi-Ainger) 2 Buy now
12 May 2016 officers Termination of appointment of secretary (Christopher David Seymour) 1 Buy now
16 Feb 2016 annual-return Annual Return 4 Buy now
16 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2015 officers Termination of appointment of director (Janine Ramsaran) 1 Buy now
08 Oct 2015 accounts Annual Accounts 25 Buy now
10 Jun 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 May 2015 officers Termination of appointment of director (Brian Wallace Mckenzie) 2 Buy now
10 Mar 2015 officers Appointment of director (Janine Ramsaran) 3 Buy now
24 Feb 2015 annual-return Annual Return 4 Buy now
23 Jan 2015 officers Termination of appointment of director (Andrew Smith) 2 Buy now
01 Dec 2014 officers Appointment of director (Kay Louise Dowdall) 3 Buy now
28 Nov 2014 officers Termination of appointment of director (David Curtis Mortimer) 2 Buy now
28 Nov 2014 officers Termination of appointment of director (Douglas Macrae Kaden) 2 Buy now
28 Nov 2014 officers Termination of appointment of director (Michael Jonathan Warren) 2 Buy now
28 Nov 2014 officers Termination of appointment of director (Peter Simon Bland) 2 Buy now
20 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jun 2014 accounts Annual Accounts 26 Buy now
18 Feb 2014 annual-return Annual Return 6 Buy now
07 Jun 2013 accounts Annual Accounts 26 Buy now
19 Feb 2013 annual-return Annual Return 6 Buy now
16 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2012 mortgage Particulars of a mortgage or charge 12 Buy now
11 Dec 2012 mortgage Particulars of a mortgage or charge 15 Buy now
19 Mar 2012 accounts Annual Accounts 24 Buy now
02 Mar 2012 annual-return Annual Return 6 Buy now
17 Nov 2011 mortgage Particulars of a mortgage or charge 8 Buy now
16 Nov 2011 officers Change of particulars for director (Mr Andrew Smith) 2 Buy now
18 Jul 2011 officers Appointment of director (Douglas Macrae Kaden) 3 Buy now
18 Jul 2011 officers Termination of appointment of director (Rowan Taylor) 2 Buy now
09 Jun 2011 accounts Annual Accounts 23 Buy now
11 Mar 2011 officers Termination of appointment of director (James Hart) 2 Buy now
09 Mar 2011 officers Appointment of secretary (Christopher David Seymour) 3 Buy now
09 Mar 2011 officers Termination of appointment of secretary (James Hart) 2 Buy now
07 Mar 2011 officers Appointment of director (Christopher David Seymour) 3 Buy now
17 Feb 2011 annual-return Annual Return 6 Buy now
17 Feb 2011 officers Change of particulars for director (James Thomas Hart) 2 Buy now
26 Oct 2010 officers Appointment of director (Mr Andrew Smith) 3 Buy now
26 Oct 2010 officers Appointment of director (Brian Wallace Mckenzie) 3 Buy now
15 Mar 2010 accounts Annual Accounts 23 Buy now
08 Mar 2010 annual-return Annual Return 6 Buy now
08 Mar 2010 officers Change of particulars for director (Mr Rowan Gregory Paxton Taylor) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Mr Michael Jonathan Warren) 2 Buy now
08 Mar 2010 officers Change of particulars for director (David Curtis Mortimer) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Peter Simon Bland) 2 Buy now
08 Mar 2010 officers Change of particulars for secretary (James Thomas Hart) 1 Buy now
13 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 12 5 Buy now
31 Mar 2009 accounts Annual Accounts 25 Buy now
30 Mar 2009 officers Director appointed mr michael jonathan warren 2 Buy now
27 Mar 2009 officers Director appointed mr rowan gregory paxton taylor 2 Buy now
16 Feb 2009 annual-return Return made up to 13/02/09; full list of members 4 Buy now
16 Feb 2009 officers Director's change of particulars / david mortimer / 12/02/2009 1 Buy now
17 Jun 2008 officers Director's change of particulars / peter bland / 30/05/2008 1 Buy now
20 Mar 2008 accounts Annual Accounts 24 Buy now
05 Mar 2008 annual-return Return made up to 13/02/08; full list of members 5 Buy now
04 Mar 2008 officers Director's change of particulars / david mortimer / 12/02/2008 2 Buy now
27 Feb 2008 mortgage Particulars of a mortgage or charge / charge no: 11 7 Buy now