FIRSTRAND UK LIMITED

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

Documents

Documents
Date Category Description Pages
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
17 Jan 2008 annual-return Return made up to 17/01/08; full list of members 3 Buy now