FIRSTGROUP HOLDINGS LIMITED

02029363
8TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF

Documents

Documents
Date Category Description Pages
17 Nov 2024 accounts Annual Accounts 28 Buy now
11 Jan 2024 accounts Annual Accounts 29 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 accounts Annual Accounts 28 Buy now
14 Jul 2022 officers Termination of appointment of director (Duncan Mclellan Collie) 1 Buy now
14 Jul 2022 officers Appointment of director (David James Foote) 2 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2022 accounts Annual Accounts 29 Buy now
25 Jan 2022 officers Termination of appointment of director (David Andrew Isenegger) 1 Buy now
02 Jan 2022 accounts Annual Accounts 30 Buy now
27 Oct 2021 officers Termination of appointment of director (Matthew Gregory) 1 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2021 officers Appointment of director (Mr James Thomas Bowen) 2 Buy now
09 Feb 2021 officers Termination of appointment of director (Nicholas Keith Chevis) 1 Buy now
18 Jan 2021 officers Termination of appointment of director (Keith Michael Hubber) 1 Buy now
08 Dec 2020 officers Appointment of director (Mr David Andrew Isenegger) 2 Buy now
04 Sep 2020 officers Change of particulars for director (Mr Nicholas Keith Chevis) 2 Buy now
10 Aug 2020 officers Termination of appointment of secretary (Silvana Nerina Glibota-Vigo) 1 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 accounts Annual Accounts 26 Buy now
22 Nov 2019 officers Appointment of director (Keith Michael Hubber) 2 Buy now
04 Jul 2019 officers Appointment of director (Matthew Gregory) 2 Buy now
18 Jun 2019 officers Appointment of director (Mr Ryan Dirk Mangold) 2 Buy now
18 Jun 2019 officers Appointment of secretary (Mrs Silvana Nerina Glibota-Vigo) 2 Buy now
18 Jun 2019 officers Termination of appointment of secretary (Michael Hampson) 1 Buy now
18 Jun 2019 officers Termination of appointment of director (Matthew Gregory) 1 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 accounts Annual Accounts 27 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2018 officers Termination of appointment of director (Timothy Terrence O'toole) 1 Buy now
03 Jan 2018 accounts Annual Accounts 24 Buy now
04 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 accounts Annual Accounts 27 Buy now
21 Oct 2016 resolution Resolution 23 Buy now
21 Oct 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Sep 2016 officers Appointment of secretary (Mr Michael Hampson) 2 Buy now
30 Sep 2016 officers Termination of appointment of secretary (Robert John Welch) 1 Buy now
21 Jun 2016 annual-return Annual Return 7 Buy now
07 Jan 2016 accounts Annual Accounts 26 Buy now
03 Dec 2015 officers Termination of appointment of director (Christopher Surch) 1 Buy now
03 Dec 2015 officers Appointment of director (Mr Matthew Gregory) 2 Buy now
24 Jun 2015 annual-return Annual Return 7 Buy now
06 Jan 2015 accounts Annual Accounts 25 Buy now
04 Jul 2014 officers Change of particulars for director (Mr Christopher Surch) 2 Buy now
30 Jun 2014 annual-return Annual Return 7 Buy now
21 May 2014 officers Appointment of secretary (Mr Robert John Welch) 2 Buy now
21 May 2014 officers Termination of appointment of secretary (Paul Lewis) 1 Buy now
23 Dec 2013 accounts Annual Accounts 26 Buy now
05 Jun 2013 annual-return Annual Return 7 Buy now
08 Jan 2013 accounts Annual Accounts 25 Buy now
05 Sep 2012 officers Appointment of director (Mr Christopher Surch) 2 Buy now
08 Jun 2012 annual-return Annual Return 6 Buy now
30 Mar 2012 officers Termination of appointment of director (Sidney Barrie) 1 Buy now
01 Feb 2012 officers Appointment of director (Mr Duncan Mclellan Collie) 2 Buy now
19 Dec 2011 accounts Annual Accounts 24 Buy now
08 Dec 2011 officers Appointment of director (Mr Nicholas Keith Chevis) 3 Buy now
11 Nov 2011 officers Termination of appointment of director (Jeffrey Carr) 1 Buy now
02 Aug 2011 officers Appointment of secretary (Mr Paul Michael Lewis) 2 Buy now
02 Aug 2011 officers Termination of appointment of secretary (Sidney Barrie) 1 Buy now
20 Jun 2011 annual-return Annual Return 6 Buy now
23 Dec 2010 accounts Annual Accounts 24 Buy now
01 Nov 2010 officers Termination of appointment of director (Moir Lockhead) 1 Buy now
02 Jul 2010 officers Appointment of director (Mr Timothy Terrence O'toole) 2 Buy now
25 Jun 2010 annual-return Annual Return 6 Buy now
14 Jun 2010 officers Termination of appointment of director (Lucy Shaw) 1 Buy now
13 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2010 accounts Annual Accounts 26 Buy now
13 Nov 2009 officers Change of particulars for secretary (Sidney Barrie) 3 Buy now
12 Nov 2009 officers Change of particulars for director (Sir Moir Lockhead) 3 Buy now
12 Nov 2009 officers Change of particulars for director (Sidney Barrie) 3 Buy now
12 Nov 2009 officers Change of particulars for director (Jeffrey Carr) 3 Buy now
04 Nov 2009 officers Change of particulars for director (Lucy Nicola Shaw) 2 Buy now
26 Oct 2009 officers Appointment of director (Jeffrey Carr) 2 Buy now
12 Jun 2009 annual-return Return made up to 02/06/09; full list of members 6 Buy now
22 May 2009 officers Director's change of particulars / nicola shaw / 09/03/2009 1 Buy now
09 May 2009 officers Appointment terminated director dean finch 1 Buy now
14 Jan 2009 accounts Annual Accounts 26 Buy now
22 Sep 2008 officers Appointment terminated director david leeder 1 Buy now
02 Sep 2008 annual-return Return made up to 02/06/08; full list of members 7 Buy now
28 Jan 2008 accounts Annual Accounts 27 Buy now
23 Aug 2007 annual-return Return made up to 02/06/07; full list of members 8 Buy now
23 Apr 2007 accounts Annual Accounts 26 Buy now
19 Sep 2006 address Registered office changed on 19/09/06 from: third floor macmillan house paddington station london W2 1FG 1 Buy now
19 Jun 2006 annual-return Return made up to 02/06/06; full list of members 7 Buy now
20 Feb 2006 officers New director appointed 2 Buy now
15 Feb 2006 resolution Resolution 1 Buy now
15 Feb 2006 officers New director appointed 2 Buy now
09 Feb 2006 officers New secretary appointed 2 Buy now
09 Feb 2006 officers Secretary resigned 1 Buy now
05 Feb 2006 accounts Annual Accounts 19 Buy now
28 Jun 2005 annual-return Return made up to 02/06/05; full list of members 7 Buy now
05 May 2005 accounts Annual Accounts 18 Buy now
20 Apr 2005 officers Director resigned 1 Buy now
27 Aug 2004 officers Director's particulars changed 1 Buy now
27 Jul 2004 officers Director's particulars changed 1 Buy now
09 Jul 2004 annual-return Return made up to 02/06/04; full list of members 9 Buy now
28 Jun 2004 officers Director resigned 1 Buy now
07 Jun 2004 officers New director appointed 3 Buy now