FIRST CAPITAL NORTH LIMITED

02636481
8TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF

Documents

Documents
Date Category Description Pages
04 Mar 2025 gazette Gazette Dissolved Voluntary 1 Buy now
17 Dec 2024 gazette Gazette Notice Voluntary 1 Buy now
10 Dec 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
27 Nov 2024 capital Return of Allotment of shares 4 Buy now
17 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
17 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2023 accounts Annual Accounts 5 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 officers Termination of appointment of director (Julia Alison Crane) 1 Buy now
01 Dec 2022 officers Appointment of director (Mr Andrew Simon Jarvis) 2 Buy now
05 Sep 2022 accounts Annual Accounts 6 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 officers Appointment of director (Julia Alison Crane) 2 Buy now
03 Feb 2022 officers Termination of appointment of director (Seema Kamboj) 1 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2021 officers Termination of appointment of director (Bradley Allen Thomas) 1 Buy now
04 Aug 2021 officers Termination of appointment of director (James Tippen) 1 Buy now
04 Aug 2021 officers Appointment of director (Ms Seema Kamboj) 2 Buy now
30 Apr 2021 accounts Annual Accounts 5 Buy now
10 Feb 2021 officers Appointment of director (Mr Colin Brown) 2 Buy now
12 Oct 2020 accounts Annual Accounts 5 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2020 officers Termination of appointment of secretary (Silvana Nerina Glibota-Vigo) 1 Buy now
21 Nov 2019 officers Termination of appointment of director (Michael David Hampson) 1 Buy now
10 Sep 2019 miscellaneous Second filing of Confirmation Statement dated 09/08/2019 5 Buy now
17 Aug 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
24 May 2019 accounts Annual Accounts 6 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 May 2018 accounts Annual Accounts 5 Buy now
05 Mar 2018 officers Termination of appointment of director (Timothy Buxton) 1 Buy now
21 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Feb 2018 officers Appointment of director (Mr James Tippen) 2 Buy now
20 Feb 2018 officers Appointment of director (Mr Michael David Hampson) 2 Buy now
20 Feb 2018 officers Termination of appointment of secretary (Michael Hampson) 1 Buy now
20 Feb 2018 officers Appointment of secretary (Mrs Silvana Nerina Glibota-Vigo) 2 Buy now
28 Dec 2017 accounts Annual Accounts 12 Buy now
04 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement 4 Buy now
06 Jan 2017 accounts Annual Accounts 14 Buy now
04 Oct 2016 officers Appointment of secretary (Mr Michael Hampson) 2 Buy now
04 Oct 2016 officers Termination of appointment of secretary (Robert John Welch) 1 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2015 accounts Annual Accounts 14 Buy now
04 Sep 2015 annual-return Annual Return 6 Buy now
22 Apr 2015 officers Appointment of director (Mr Bradley Allen Thomas) 2 Buy now
21 Apr 2015 officers Termination of appointment of director (Vernon Ian Barker) 1 Buy now
06 Jan 2015 accounts Annual Accounts 18 Buy now
19 Dec 2014 officers Change of particulars for director (Mr Vernon Ian Barker) 2 Buy now
29 Aug 2014 annual-return Annual Return 6 Buy now
18 Jun 2014 officers Appointment of secretary (Mr Robert John Welch) 2 Buy now
18 Jun 2014 officers Termination of appointment of secretary (Paul Lewis) 1 Buy now
27 Dec 2013 accounts Annual Accounts 19 Buy now
30 Oct 2013 officers Termination of appointment of director (Adrian Jones) 1 Buy now
30 Oct 2013 officers Appointment of director (Mr Timothy Buxton) 2 Buy now
30 Oct 2013 officers Appointment of director (Mr Vernon Ian Barker) 2 Buy now
23 Aug 2013 annual-return Annual Return 5 Buy now
10 Jul 2013 officers Termination of appointment of director (Jim Dow) 1 Buy now
10 Jul 2013 officers Termination of appointment of director (Satnam Cheema) 1 Buy now
10 Jul 2013 officers Termination of appointment of director (Lawrence Breach) 1 Buy now
09 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Dec 2012 accounts Annual Accounts 18 Buy now
05 Sep 2012 annual-return Annual Return 8 Buy now
05 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Dec 2011 accounts Annual Accounts 17 Buy now
21 Dec 2011 officers Appointment of director (Mr Satnam Singh Cheema) 2 Buy now
12 Dec 2011 officers Termination of appointment of director (Gavin Peace) 1 Buy now
12 Aug 2011 annual-return Annual Return 8 Buy now
28 Jul 2011 officers Appointment of secretary (Mr Paul Michael Lewis) 2 Buy now
27 Jul 2011 officers Termination of appointment of secretary (Sidney Barrie) 1 Buy now
21 Apr 2011 officers Termination of appointment of director (Leon Daniels) 1 Buy now
23 Dec 2010 accounts Annual Accounts 17 Buy now
04 Nov 2010 officers Change of particulars for director (Lawrence Breach) 3 Buy now
04 Nov 2010 officers Appointment of director (Lawrence Breach) 2 Buy now
20 Aug 2010 annual-return Annual Return 8 Buy now
25 Jun 2010 officers Change of particulars for director (Adrian Mark Jones) 2 Buy now
14 Jun 2010 officers Termination of appointment of director (Lucy Shaw) 1 Buy now
31 Jan 2010 accounts Annual Accounts 16 Buy now
18 Jan 2010 officers Appointment of secretary (Sidney Barrie) 3 Buy now
11 Jan 2010 officers Termination of appointment of secretary (Jim Dow) 2 Buy now
30 Dec 2009 officers Termination of appointment of director (Russell Hargrave) 4 Buy now
30 Dec 2009 officers Appointment of director (Gavin Peace) 3 Buy now
30 Dec 2009 officers Change of particulars for director (Adrian Mark Jones) 2 Buy now
30 Dec 2009 officers Change of particulars for director (Leon Alistair Daniels) 3 Buy now
30 Dec 2009 officers Change of particulars for director (Jim Dow) 3 Buy now
04 Nov 2009 officers Change of particulars for director (Lucy Nicola Shaw) 3 Buy now
17 Aug 2009 annual-return Return made up to 09/08/09; full list of members 8 Buy now
14 Apr 2009 officers Director's change of particulars / nicola shaw / 09/03/2009 1 Buy now
13 Apr 2009 officers Director's change of particulars / adrian jones / 30/03/2009 1 Buy now
12 Mar 2009 officers Director appointed nicola shaw 1 Buy now
12 Mar 2009 officers Appointment terminated director david kaye 1 Buy now
22 Jan 2009 accounts Annual Accounts 17 Buy now
23 Oct 2008 officers Director and secretary appointed jim dow logged form 1 Buy now
16 Oct 2008 officers Director's change of particulars / russell hargrave / 13/10/2008 1 Buy now
16 Oct 2008 officers Appointment terminated director jeffrey tucker 1 Buy now
02 Oct 2008 officers Director appointed russell hargrave 1 Buy now
01 Oct 2008 annual-return Return made up to 09/08/07; full list of members 7 Buy now
01 Oct 2008 annual-return Return made up to 09/08/08; full list of members 8 Buy now