FIRST DIRECT INVESTMENTS (UK) LIMITED

00234213
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
24 Jul 2017 gazette Gazette Dissolved Liquidation 1 Buy now
24 Apr 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
08 Mar 2017 address Change Sail Address Company With New Address 2 Buy now
24 Jan 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
13 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Jan 2017 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
11 Jan 2017 resolution Resolution 1 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Denette Botchway) 1 Buy now
22 Feb 2016 annual-return Annual Return 5 Buy now
25 Jan 2016 accounts Annual Accounts 5 Buy now
25 Feb 2015 accounts Annual Accounts 5 Buy now
24 Feb 2015 annual-return Annual Return 5 Buy now
09 Sep 2014 accounts Annual Accounts 5 Buy now
04 Sep 2014 officers Appointment of secretary (Denette Botchway) 2 Buy now
04 Sep 2014 officers Termination of appointment of secretary (Robert James Hinton) 1 Buy now
04 Apr 2014 officers Appointment of director (Deborah Ann Morse) 2 Buy now
04 Apr 2014 officers Termination of appointment of director (Victoria Wales) 1 Buy now
25 Mar 2014 officers Termination of appointment of secretary (Kate Hudson) 1 Buy now
25 Mar 2014 officers Appointment of secretary (Mr Robert James Hinton) 2 Buy now
25 Feb 2014 annual-return Annual Return 5 Buy now
06 Sep 2013 accounts Annual Accounts 6 Buy now
04 Mar 2013 annual-return Annual Return 5 Buy now
11 Sep 2012 accounts Annual Accounts 5 Buy now
10 Sep 2012 officers Termination of appointment of director (David Wells) 1 Buy now
03 Apr 2012 officers Termination of appointment of director (Andrew Cheesewright) 1 Buy now
15 Mar 2012 annual-return Annual Return 7 Buy now
02 Aug 2011 accounts Annual Accounts 14 Buy now
16 Mar 2011 annual-return Annual Return 7 Buy now
14 Feb 2011 officers Change of particulars for director (Victoria Jackson) 2 Buy now
31 Jan 2011 resolution Resolution 40 Buy now
30 Sep 2010 accounts Annual Accounts 13 Buy now
06 May 2010 officers Appointment of director (Victoria Jackson) 2 Buy now
21 Apr 2010 officers Termination of appointment of director (Vivien Armson) 1 Buy now
16 Apr 2010 officers Change of particulars for director (Andrew Cheesewright) 2 Buy now
15 Apr 2010 officers Change of particulars for director (David John Coke) 2 Buy now
14 Apr 2010 officers Change of particulars for director (David Laren Wells) 2 Buy now
03 Mar 2010 annual-return Annual Return 6 Buy now
24 Dec 2009 officers Appointment of secretary (Kate Elizabeth Hudson) 1 Buy now
21 Oct 2009 officers Termination of appointment of secretary (Pauline Mcquillan) 1 Buy now
13 Oct 2009 officers Termination of appointment of director (Marcus Mitchell) 1 Buy now
13 Oct 2009 officers Termination of appointment of director (Keith Hooper) 1 Buy now
06 Oct 2009 accounts Annual Accounts 13 Buy now
26 Aug 2009 officers Appointment terminated director robert cholmondeley 1 Buy now
26 Jun 2009 officers Director appointed vivien armson 1 Buy now
26 Jun 2009 officers Director appointed andrew cheesewright 1 Buy now
26 Jun 2009 officers Director appointed david john coke 1 Buy now
26 Jun 2009 officers Director appointed david laren wells 1 Buy now
18 Mar 2009 annual-return Return made up to 22/02/09; full list of members 3 Buy now
03 Mar 2009 officers Director appointed marcus lee mitchell 1 Buy now
10 Nov 2008 officers Secretary appointed pauline louise mcquillan 1 Buy now
10 Nov 2008 officers Appointment terminated secretary peter harvey 1 Buy now
29 Oct 2008 accounts Annual Accounts 13 Buy now
29 Feb 2008 annual-return Return made up to 22/02/08; full list of members 3 Buy now
03 Oct 2007 accounts Annual Accounts 12 Buy now
30 Apr 2007 annual-return Return made up to 22/02/07; full list of members 2 Buy now
20 Oct 2006 accounts Annual Accounts 12 Buy now
07 Mar 2006 annual-return Return made up to 22/02/06; full list of members 2 Buy now
08 Dec 2005 officers Director resigned 1 Buy now
14 Nov 2005 officers Director resigned 1 Buy now
06 Sep 2005 accounts Annual Accounts 10 Buy now
06 May 2005 officers Director resigned 1 Buy now
18 Mar 2005 annual-return Return made up to 22/02/05; full list of members 3 Buy now
14 Feb 2005 officers Secretary resigned 1 Buy now
14 Feb 2005 officers New secretary appointed 2 Buy now
07 Dec 2004 officers Director resigned 1 Buy now
19 Nov 2004 officers Director resigned 1 Buy now
25 May 2004 accounts Annual Accounts 10 Buy now
16 Mar 2004 annual-return Return made up to 22/02/04; full list of members 8 Buy now
03 Mar 2004 officers New director appointed 3 Buy now
25 Feb 2004 officers Director resigned 1 Buy now
13 Jun 2003 accounts Annual Accounts 11 Buy now
05 Mar 2003 annual-return Return made up to 22/02/03; full list of members 8 Buy now
05 Mar 2003 address Location of register of members 1 Buy now
24 Oct 2002 officers New director appointed 3 Buy now
07 Oct 2002 officers New director appointed 1 Buy now
18 Sep 2002 officers New secretary appointed 2 Buy now
18 Sep 2002 officers Secretary resigned 1 Buy now
17 Sep 2002 officers New director appointed 2 Buy now
17 Aug 2002 officers Director resigned 1 Buy now
04 Jul 2002 address Registered office changed on 04/07/02 from: 10 lower thames street, london, EC3R 6AE 1 Buy now
11 Apr 2002 accounts Annual Accounts 12 Buy now
04 Apr 2002 officers Secretary's particulars changed 1 Buy now
09 Mar 2002 officers Director resigned 1 Buy now
09 Mar 2002 annual-return Return made up to 22/02/02; no change of members 7 Buy now
21 Feb 2002 officers New director appointed 2 Buy now
12 Feb 2002 officers New director appointed 2 Buy now
29 Jan 2002 officers Director resigned 1 Buy now
02 Jan 2002 officers New director appointed 2 Buy now
06 Nov 2001 officers New director appointed 2 Buy now
06 Nov 2001 officers Director resigned 1 Buy now
24 Jul 2001 officers Director resigned 1 Buy now
20 Jul 2001 officers New director appointed 2 Buy now
06 Jul 2001 officers New secretary appointed 2 Buy now
06 Jul 2001 officers Secretary resigned 1 Buy now
12 Mar 2001 annual-return Return made up to 22/02/01; no change of members 6 Buy now
08 Mar 2001 accounts Annual Accounts 2 Buy now
03 Jan 2001 resolution Resolution 39 Buy now
05 Dec 2000 officers Secretary resigned 1 Buy now
05 Dec 2000 officers New secretary appointed 2 Buy now
09 Nov 2000 officers New director appointed 2 Buy now