FIRTREE CARE LIMITED

02628796
6TH FLOOR ONE LONDON WALL LONDON UNITED KINGDOM EC2Y 5EB

Documents

Documents
Date Category Description Pages
24 May 2022 gazette Gazette Dissolved Voluntary 1 Buy now
23 Mar 2022 officers Termination of appointment of director (Richard Stephen Welch) 1 Buy now
23 Mar 2022 officers Appointment of director (Paul Ray Womble) 2 Buy now
08 Mar 2022 gazette Gazette Notice Voluntary 1 Buy now
01 Mar 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Oct 2021 accounts Annual Accounts 2 Buy now
20 Sep 2021 officers Change of particulars for director (Mr Richard Stephen Welch) 2 Buy now
12 Jul 2021 address Move Registers To Sail Company With New Address 1 Buy now
12 Jul 2021 address Change Sail Address Company With New Address 1 Buy now
09 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2021 officers Termination of appointment of secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Jan 2021 resolution Resolution 1 Buy now
19 Jan 2021 accounts Annual Accounts 2 Buy now
21 Sep 2020 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
17 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 2 Buy now
20 Jun 2019 officers Termination of appointment of director (Jonathan David Farkas) 1 Buy now
20 Jun 2019 officers Appointment of director (Mr Richard Stephen Welch) 2 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 accounts Annual Accounts 2 Buy now
24 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 accounts Annual Accounts 2 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 accounts Annual Accounts 2 Buy now
08 Jun 2016 annual-return Annual Return 3 Buy now
08 Jun 2016 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
30 Sep 2015 accounts Annual Accounts 2 Buy now
05 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2015 annual-return Annual Return 3 Buy now
19 Jun 2015 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
30 Jan 2015 officers Appointment of director (Jonathan David Farkas) 2 Buy now
30 Jan 2015 officers Termination of appointment of director (Mathieu Streiff) 1 Buy now
06 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 28 Buy now
06 Oct 2014 other Notice of agreement to exemption from filing of accounts for period ending 31/12/13 1 Buy now
06 Oct 2014 other Filing exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
19 Jun 2014 annual-return Annual Return 3 Buy now
18 Jun 2014 officers Change of particulars for corporate secretary (Sanne Group Secretaries Uk Limited) 1 Buy now
18 Jun 2014 officers Change of particulars for director (Mr Mathieu Streiff) 2 Buy now
08 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Oct 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
08 Oct 2013 accounts Annual Accounts 10 Buy now
25 Sep 2013 officers Appointment of corporate secretary (Sanne Group Secretaries Uk Limited) 3 Buy now
25 Sep 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Sep 2013 officers Termination of appointment of director (Paul Jeffery) 2 Buy now
25 Sep 2013 officers Termination of appointment of director (Peter Hill) 2 Buy now
25 Sep 2013 officers Termination of appointment of director (Nigel Schofield) 2 Buy now
24 Sep 2013 officers Appointment of director (Mathieu Streiff) 3 Buy now
24 Sep 2013 officers Termination of appointment of secretary (Nigel Schofield) 2 Buy now
24 Sep 2013 resolution Resolution 15 Buy now
21 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jun 2013 annual-return Annual Return 4 Buy now
01 Oct 2012 accounts Annual Accounts 17 Buy now
18 Jun 2012 annual-return Annual Return 4 Buy now
23 Aug 2011 accounts Annual Accounts 16 Buy now
27 Jun 2011 annual-return Annual Return 4 Buy now
20 Jan 2011 officers Appointment of director (Mr Peter Martin Hill) 2 Buy now
16 Dec 2010 accounts Annual Accounts 14 Buy now
11 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Aug 2010 resolution Resolution 13 Buy now
06 Aug 2010 mortgage Particulars of a mortgage or charge 36 Buy now
03 Aug 2010 accounts Annual Accounts 14 Buy now
16 Jun 2010 annual-return Annual Return 4 Buy now
02 Feb 2010 officers Termination of appointment of director (Derek Cormack) 1 Buy now
02 Feb 2010 officers Change of particulars for director (Mr Derek George Cormack) 2 Buy now
01 Feb 2010 officers Change of particulars for secretary (Mr Nigel Bennett Schofield) 1 Buy now
26 Jan 2010 officers Change of particulars for director (Mr Ian James White) 2 Buy now
13 Jan 2010 officers Appointment of director (Mr Nigel Bennett Schofield) 2 Buy now
11 Jan 2010 officers Termination of appointment of director (Ian White) 1 Buy now
22 Dec 2009 officers Change of particulars for director (Mr Paul Anthony Keith Jeffery) 2 Buy now
12 Nov 2009 officers Change of particulars for secretary (Mr Nigel Bennett Schofield) 1 Buy now
06 Nov 2009 officers Change of particulars for secretary (Mr Nigel Bennett Schofield) 1 Buy now
05 Nov 2009 officers Change of particulars for director (Mr. Paul Anthony Keith Jeffery) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mr Ian James White) 2 Buy now
02 Jun 2009 annual-return Return made up to 22/05/09; full list of members 4 Buy now
14 Jan 2009 accounts Accounting reference date extended from 30/09/2008 to 31/03/2009 1 Buy now
31 Oct 2008 accounts Annual Accounts 15 Buy now
22 May 2008 annual-return Return made up to 22/05/08; full list of members 4 Buy now
22 May 2008 officers Appointment terminated director craig griffin 1 Buy now
29 Nov 2007 resolution Resolution 3 Buy now
28 Nov 2007 capital Declaration of assistance for shares acquisition 15 Buy now
27 Nov 2007 mortgage Particulars of mortgage/charge 20 Buy now
20 Nov 2007 capital Ad 30/09/03--------- £ si 998@1 2 Buy now
02 Aug 2007 accounts Annual Accounts 15 Buy now
30 Jul 2007 auditors Auditors Resignation Company 1 Buy now
21 Jun 2007 officers New director appointed 2 Buy now
01 Jun 2007 officers New director appointed 1 Buy now
25 May 2007 annual-return Return made up to 22/05/07; full list of members 2 Buy now
28 Mar 2007 address Registered office changed on 28/03/07 from: stable house cockaynes farm cockaynes lane alresford essex CO7 8BZ 1 Buy now
25 Sep 2006 accounts Annual Accounts 6 Buy now
23 May 2006 annual-return Return made up to 22/05/06; full list of members 2 Buy now
28 Mar 2006 accounts Accounting reference date shortened from 31/10/05 to 30/09/05 1 Buy now
17 Nov 2005 incorporation Memorandum Articles 4 Buy now
17 Nov 2005 resolution Resolution 1 Buy now
16 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now