FIRSTRAND UK LIMITED

03317754
LEVEL 23 THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW

Documents

Documents
Date Category Description Pages
16 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2024 accounts Annual Accounts 20 Buy now
26 Sep 2024 officers Appointment of secretary (Mrs Vay Osborn) 2 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2023 accounts Annual Accounts 20 Buy now
12 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2023 officers Termination of appointment of director (Paul William O'toole) 1 Buy now
12 Jun 2023 officers Appointment of director (Mr James Chamberlain) 2 Buy now
12 Jun 2023 officers Termination of appointment of director (Corne Burger) 1 Buy now
12 Jun 2023 officers Appointment of director (Mr Colin Douglas Wakefield) 2 Buy now
07 Jan 2023 accounts Annual Accounts 20 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2022 officers Termination of appointment of director (Alan James Scrimger) 1 Buy now
12 May 2022 officers Termination of appointment of director (Boshoff Cornelius Grobler) 1 Buy now
12 May 2022 officers Appointment of director (Mr Paul William O'toole) 2 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 accounts Annual Accounts 31 Buy now
22 Apr 2021 accounts Annual Accounts 26 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2020 officers Termination of appointment of secretary (Virginia Genevieve Roux) 1 Buy now
12 May 2020 officers Termination of appointment of director (Gareth Charles Buchner) 1 Buy now
11 May 2020 officers Termination of appointment of director (Jeffrey Bennett Mccarthy) 1 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 officers Appointment of director (Mr Alan James Scrimger) 2 Buy now
24 Oct 2019 officers Appointment of director (Mr Corne Burger) 2 Buy now
21 Oct 2019 accounts Annual Accounts 26 Buy now
15 Oct 2019 officers Termination of appointment of director (Paul William O'toole) 1 Buy now
15 Oct 2019 officers Termination of appointment of director (Patrick Vincent Carroll Smith) 1 Buy now
04 Oct 2019 officers Appointment of director (Mr Jeffrey Bennett Mccarthy) 2 Buy now
04 Oct 2019 officers Appointment of director (Mr Gareth Charles Buchner) 2 Buy now
17 Jul 2019 resolution Resolution 3 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 officers Termination of appointment of director (Stephen Eric Peters) 1 Buy now
06 Oct 2018 accounts Annual Accounts 23 Buy now
02 Jul 2018 auditors Auditors Resignation Company 2 Buy now
30 Apr 2018 officers Appointment of director (Mr Boshoff Cornelius Grobler) 2 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2017 officers Termination of appointment of director (Stephen Kelso) 1 Buy now
25 Sep 2017 officers Appointment of director (Mr Paul William O'toole) 2 Buy now
25 Sep 2017 officers Termination of appointment of director (Diane Giddy) 1 Buy now
21 Sep 2017 accounts Annual Accounts 24 Buy now
14 Sep 2017 officers Termination of appointment of secretary (Monika Bajaj) 1 Buy now
02 Aug 2017 capital Second Filing Capital Allotment Shares 8 Buy now
12 Jul 2017 capital Return of Allotment of shares 4 Buy now
03 Jul 2017 officers Termination of appointment of director (Peter Anthony Bourne) 1 Buy now
03 Jul 2017 officers Appointment of secretary (Ms Virginia Genevieve Roux) 2 Buy now
24 May 2017 resolution Resolution 22 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 21 Buy now
08 Sep 2016 officers Appointment of director (Mr Stephen Kelso) 2 Buy now
14 Jul 2016 officers Appointment of director (Mr Stephen Eric Peters) 2 Buy now
14 Jul 2016 officers Appointment of director (Mrs Diane Giddy) 2 Buy now
12 Jul 2016 capital Return of Allotment of shares 3 Buy now
27 Jun 2016 officers Termination of appointment of director (Marcus John Dews) 1 Buy now
15 Mar 2016 accounts Annual Accounts 18 Buy now
03 Feb 2016 annual-return Annual Return 4 Buy now
27 Jan 2016 document-replacement Second Filing Of Form With Form Type 7 Buy now
27 Jan 2016 document-replacement Second Filing Of Form With Form Type 7 Buy now
15 Jan 2016 capital Return of Allotment of shares 4 Buy now
17 Sep 2015 capital Return of Allotment of shares 4 Buy now
03 Jul 2015 resolution Resolution 1 Buy now
30 Jun 2015 capital Return of Allotment of shares 3 Buy now
23 Apr 2015 officers Appointment of director (Mr Peter Anthony Bourne) 2 Buy now
09 Jan 2015 annual-return Annual Return 4 Buy now
04 Nov 2014 accounts Annual Accounts 18 Buy now
01 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
03 Jan 2014 annual-return Annual Return 4 Buy now
29 Oct 2013 accounts Annual Accounts 18 Buy now
17 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Feb 2013 annual-return Annual Return 4 Buy now
17 Sep 2012 accounts Annual Accounts 20 Buy now
18 Jun 2012 capital Statement of capital (Section 108) 4 Buy now
18 Jun 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Jun 2012 resolution Resolution 1 Buy now
08 Mar 2012 officers Termination of appointment of secretary (Mandy Le Poidevin) 1 Buy now
23 Jan 2012 annual-return Annual Return 4 Buy now
14 Sep 2011 accounts Annual Accounts 24 Buy now
16 Aug 2011 officers Termination of appointment of director (Michael Field) 1 Buy now
14 Jan 2011 annual-return Annual Return 4 Buy now
09 Dec 2010 officers Appointment of secretary (Miss Mandy Annette Le Poidevin) 1 Buy now
19 Oct 2010 accounts Annual Accounts 27 Buy now
16 Feb 2010 resolution Resolution 11 Buy now
16 Feb 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Jan 2010 annual-return Annual Return 5 Buy now
30 Oct 2009 accounts Annual Accounts 28 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Patrick Vincent Carroll Smith) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Michael Grant Field) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (Monika Bajaj) 1 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Marcus John Dews) 2 Buy now
19 Aug 2009 officers Appointment terminated director martin richardson 1 Buy now
01 Jun 2009 address Registered office changed on 01/06/2009 from two london bridge london SE1 9RA united kingdom 1 Buy now
21 May 2009 address Registered office changed on 21/05/2009 from 20 gracechurch street london EC3V 0BG united kingdom 1 Buy now
20 May 2009 address Registered office changed on 20/05/2009 from two london bridge london SE1 9RA 1 Buy now
19 Jan 2009 annual-return Return made up to 17/01/09; full list of members 4 Buy now
06 Oct 2008 accounts Annual Accounts 28 Buy now
28 Aug 2008 resolution Resolution 11 Buy now
21 Aug 2008 officers Director appointed mr marcus john dews 1 Buy now
17 Jul 2008 officers Appointment terminated director sally watson 1 Buy now
21 Apr 2008 officers Appointment terminated director michael schonfeld 1 Buy now
13 Feb 2008 officers New director appointed 1 Buy now