FIRSTBUS INVESTMENTS LIMITED

02205797
8TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF

Documents

Documents
Date Category Description Pages
05 Jan 2025 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2024 accounts Annual Accounts 14 Buy now
01 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/03/24 268 Buy now
01 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/03/24 1 Buy now
01 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 30/03/24 3 Buy now
13 Jan 2024 accounts Annual Accounts 14 Buy now
13 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 25/03/23 1 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 25/03/23 240 Buy now
12 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 25/03/23 3 Buy now
12 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
14 Mar 2023 capital Statement of capital (Section 108) 3 Buy now
14 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Mar 2023 insolvency Solvency Statement dated 09/03/23 1 Buy now
14 Mar 2023 resolution Resolution 1 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 accounts Annual Accounts 14 Buy now
10 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 26/03/22 256 Buy now
10 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 26/03/22 3 Buy now
10 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 26/03/22 1 Buy now
01 Jul 2022 officers Termination of appointment of director (Duncan Mclellan Collie) 1 Buy now
02 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2022 accounts Annual Accounts 16 Buy now
21 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 27/03/21 248 Buy now
21 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 27/03/21 1 Buy now
21 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 27/03/21 3 Buy now
12 Jul 2021 capital Return of Allotment of shares 3 Buy now
06 Jul 2021 accounts Annual Accounts 15 Buy now
06 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
06 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 232 Buy now
02 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
25 Jun 2021 capital Return of Allotment of shares 3 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 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
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
07 Feb 2020 accounts Annual Accounts 14 Buy now
07 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
07 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
03 Feb 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 192 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
24 Dec 2018 accounts Annual Accounts 17 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
15 Jan 2018 accounts Annual Accounts 16 Buy now
04 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 accounts Annual Accounts 15 Buy now
07 Nov 2016 officers Appointment of secretary (Mr Michael Hampson) 2 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 Termination of appointment of secretary (Robert John Welch) 1 Buy now
12 Jul 2016 officers Termination of appointment of director (Brenda Louise Ruppel) 1 Buy now
12 Jul 2016 officers Appointment of director (Mr Duncan Mclellan Collie) 2 Buy now
28 Jun 2016 annual-return Annual Return 10 Buy now
29 Dec 2015 accounts Annual Accounts 16 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
22 Jun 2015 annual-return Annual Return 10 Buy now
18 Jun 2015 officers Change of particulars for director (Mr William Alexander Forbes) 2 Buy now
06 Jan 2015 accounts Annual Accounts 14 Buy now
04 Jul 2014 officers Change of particulars for director (Mr Christopher Surch) 2 Buy now
01 Jul 2014 annual-return Annual Return 8 Buy now
30 Jun 2014 officers Appointment of secretary (Mr Robert John Welch) 2 Buy now
30 Jun 2014 officers Termination of appointment of secretary (Paul Lewis) 1 Buy now
30 Jun 2014 capital Return of Allotment of shares 3 Buy now
30 Jun 2014 capital Return of Allotment of shares 3 Buy now
23 Dec 2013 accounts Annual Accounts 13 Buy now
23 Aug 2013 officers Appointment of director (Mr William Alexander Forbes) 2 Buy now
05 Jun 2013 annual-return Annual Return 7 Buy now
08 Jan 2013 accounts Annual Accounts 13 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
19 Dec 2011 accounts Annual Accounts 14 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
17 Jun 2011 annual-return Annual Return 7 Buy now
23 Dec 2010 accounts Annual Accounts 14 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
03 Jun 2010 annual-return Annual Return 6 Buy now
03 Jun 2010 officers Change of particulars for director (Brenda Louise Ruppel) 2 Buy now
26 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jan 2010 accounts Annual Accounts 14 Buy now
15 Jan 2010 officers Change of particulars for director (Jeffrey Carr) 2 Buy now
11 Dec 2009 officers Appointment of director (Jeffrey Carr) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Brenda Louise Ruppel) 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 3 Buy now
12 Nov 2009 officers Change of particulars for secretary (Sidney Barrie) 3 Buy now
12 Nov 2009 officers Change of particulars for director (Nicholas Keith Chevis) 3 Buy now
12 Jun 2009 annual-return Return made up to 02/06/09; full list of members 6 Buy now
09 May 2009 officers Appointment terminated director dean finch 1 Buy now
14 Jan 2009 accounts Annual Accounts 14 Buy now