FIRA INTERNATIONAL LIMITED

03181481
3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET LONDON WC2E 7HA

Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Annual Accounts 35 Buy now
20 Jun 2024 accounts Annual Accounts 37 Buy now
14 Jun 2024 officers Termination of appointment of director (Matthew John Hopkinson) 1 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
14 Jul 2023 accounts Annual Accounts 35 Buy now
23 May 2023 officers Change of particulars for director (Mr Matthew John Hopkinson) 2 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 officers Change of particulars for director (Mr Jonathan Keith Lessimore) 2 Buy now
03 May 2023 officers Change of particulars for director (Mr Matthew John Hopkinson) 2 Buy now
03 Mar 2023 officers Termination of appointment of secretary (Neil Conway Maclennan) 1 Buy now
19 Aug 2022 officers Appointment of director (Jason Grant Dodds) 2 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jul 2022 officers Termination of appointment of director (William Thomas Edward Winter) 1 Buy now
12 May 2022 accounts Annual Accounts 35 Buy now
09 May 2022 mortgage Registration of a charge 105 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Dec 2021 officers Termination of appointment of director (Robert Graeme Veitch) 1 Buy now
24 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Nov 2021 officers Appointment of director (Mr Jonathan Keith Lessimore) 2 Buy now
01 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2021 mortgage Registration of a charge 103 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 officers Change of particulars for director (Mr Matthew John Hopkinson) 2 Buy now
11 Jan 2021 accounts Annual Accounts 33 Buy now
21 Dec 2020 officers Appointment of director (Mr Matthew John Hopkinson) 2 Buy now
11 Nov 2020 officers Termination of appointment of director (Joseph Daniel Wetz) 1 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 23 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2018 mortgage Registration of a charge 119 Buy now
30 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2018 accounts Annual Accounts 17 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2018 officers Appointment of secretary (Mr Neil Conway Maclennan) 2 Buy now
12 Mar 2018 officers Termination of appointment of secretary (Mbm Secretarial Services Limited) 1 Buy now
20 Nov 2017 resolution Resolution 14 Buy now
20 Nov 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Nov 2017 mortgage Registration of a charge 67 Buy now
17 Nov 2017 mortgage Registration of a charge 66 Buy now
31 Oct 2017 officers Termination of appointment of director (John Fraser Grant Willox) 1 Buy now
31 Oct 2017 officers Appointment of director (Mr Joseph Daniel Wetz) 2 Buy now
06 Oct 2017 accounts Annual Accounts 18 Buy now
11 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Mar 2017 officers Appointment of director (Mr William Thomas Edward Winter) 2 Buy now
06 Mar 2017 officers Termination of appointment of director (Alison Leonie Stevenson) 1 Buy now
11 Oct 2016 accounts Annual Accounts 16 Buy now
18 Apr 2016 annual-return Annual Return 5 Buy now
15 Jan 2016 officers Termination of appointment of director (David Iain Webb) 1 Buy now
07 Dec 2015 accounts Annual Accounts 18 Buy now
07 Oct 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
24 Jun 2015 officers Change of particulars for director (Mr John Fraser Grant Willox) 2 Buy now
09 Jun 2015 auditors Auditors Resignation Company 1 Buy now
09 Jun 2015 resolution Resolution 11 Buy now
26 May 2015 officers Appointment of corporate secretary (Mbm Secretarial Services Limited) 2 Buy now
21 May 2015 officers Appointment of director (Alison Leonie Stevenson) 3 Buy now
21 May 2015 officers Appointment of director (Mr John Fraser Grant Willox) 3 Buy now
21 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2015 officers Appointment of director (Mr Robert Graeme Veitch) 2 Buy now
20 May 2015 officers Termination of appointment of director (Kevin Donald Shirley Towler) 1 Buy now
20 May 2015 officers Termination of appointment of director (Patricia Margaret Ward Presland) 1 Buy now
20 May 2015 officers Termination of appointment of director (Howard Michael James) 1 Buy now
20 May 2015 officers Termination of appointment of director (Christopher John Gill) 1 Buy now
20 May 2015 officers Termination of appointment of director (Hayden Thomas Davies) 1 Buy now
20 May 2015 officers Termination of appointment of director (Andrew Richard Abbott) 1 Buy now
20 May 2015 officers Termination of appointment of secretary (David Iain Webb) 1 Buy now
29 Apr 2015 annual-return Annual Return 10 Buy now
25 Sep 2014 accounts Annual Accounts 19 Buy now
24 Apr 2014 annual-return Annual Return 10 Buy now
05 Jan 2014 capital Return of Allotment of shares 4 Buy now
05 Jan 2014 resolution Resolution 1 Buy now
25 Sep 2013 accounts Annual Accounts 19 Buy now
12 Apr 2013 annual-return Annual Return 10 Buy now
14 Sep 2012 accounts Annual Accounts 20 Buy now
25 Apr 2012 annual-return Annual Return 10 Buy now
16 Feb 2012 officers Appointment of director (Patricia Margaret Ward Presland) 3 Buy now
10 Jan 2012 officers Termination of appointment of director (David James) 1 Buy now
10 Aug 2011 officers Change of particulars for director (Dr Kevin Donald Shirley Towler) 2 Buy now
15 Apr 2011 annual-return Annual Return 10 Buy now
04 Apr 2011 accounts Annual Accounts 17 Buy now
29 Apr 2010 annual-return Annual Return 7 Buy now
29 Apr 2010 officers Change of particulars for director (Howard Michael James) 2 Buy now
31 Mar 2010 accounts Annual Accounts 17 Buy now
25 Jan 2010 capital Return of Allotment of shares 4 Buy now
25 Jan 2010 resolution Resolution 1 Buy now
25 Jul 2009 accounts Annual Accounts 17 Buy now
16 Apr 2009 annual-return Return made up to 02/04/09; full list of members 5 Buy now
10 Apr 2008 annual-return Return made up to 02/04/08; full list of members 5 Buy now
08 Mar 2008 accounts Annual Accounts 17 Buy now
08 Jan 2008 capital Ad 21/12/07--------- £ si 100000@1=100000 £ ic 2/100002 2 Buy now
04 Jan 2008 officers New director appointed 2 Buy now