1ST FINANCIAL LIMITED

03914025
BOUNDARY HOUSE BUSINESS CENTRE BOSTON ROAD LONDON W7 2QE

Documents

Documents
Date Category Description Pages
11 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2023 accounts Annual Accounts 5 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2022 accounts Annual Accounts 5 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2021 accounts Annual Accounts 4 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2020 accounts Annual Accounts 4 Buy now
17 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2020 officers Termination of appointment of director (Fernando Getino) 1 Buy now
11 Jun 2020 officers Termination of appointment of secretary (Fernando Getino) 1 Buy now
09 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2019 accounts Annual Accounts 5 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2018 accounts Annual Accounts 5 Buy now
27 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2017 accounts Annual Accounts 5 Buy now
28 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Nov 2016 accounts Annual Accounts 6 Buy now
28 Jan 2016 annual-return Annual Return 5 Buy now
13 Nov 2015 accounts Annual Accounts 6 Buy now
10 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
12 Feb 2015 annual-return Annual Return 5 Buy now
09 Oct 2014 accounts Annual Accounts 6 Buy now
06 Feb 2014 annual-return Annual Return 5 Buy now
17 Sep 2013 accounts Annual Accounts 11 Buy now
19 Apr 2013 annual-return Annual Return 5 Buy now
09 Oct 2012 accounts Annual Accounts 6 Buy now
03 Feb 2012 annual-return Annual Return 5 Buy now
05 Sep 2011 accounts Annual Accounts 6 Buy now
08 Feb 2011 annual-return Annual Return 5 Buy now
13 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Sep 2010 accounts Annual Accounts 8 Buy now
05 Feb 2010 annual-return Annual Return 5 Buy now
08 Sep 2009 accounts Annual Accounts 3 Buy now
05 Mar 2009 annual-return Return made up to 26/01/09; full list of members 4 Buy now
20 Nov 2008 accounts Annual Accounts 3 Buy now
26 Aug 2008 annual-return Return made up to 26/01/08; full list of members 4 Buy now
16 Nov 2007 accounts Annual Accounts 3 Buy now
18 Sep 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Mar 2007 accounts Annual Accounts 14 Buy now
20 Feb 2007 annual-return Return made up to 26/01/07; full list of members 8 Buy now
22 Feb 2006 address Registered office changed on 22/02/06 from: 20A the mall london W5 2PJ 1 Buy now
31 Jan 2006 annual-return Return made up to 26/01/06; full list of members 8 Buy now
31 Jan 2006 accounts Annual Accounts 12 Buy now
01 Feb 2005 accounts Annual Accounts 12 Buy now
29 Jan 2005 annual-return Return made up to 26/01/05; full list of members 8 Buy now
09 Feb 2004 annual-return Return made up to 26/01/04; full list of members 8 Buy now
05 Aug 2003 accounts Annual Accounts 5 Buy now
30 Jan 2003 annual-return Return made up to 26/01/03; full list of members 8 Buy now
09 Jan 2003 accounts Annual Accounts 5 Buy now
07 Feb 2002 annual-return Return made up to 26/01/02; full list of members 7 Buy now
04 Jul 2001 accounts Annual Accounts 5 Buy now
16 Feb 2001 annual-return Return made up to 26/01/01; full list of members 6 Buy now
13 Jun 2000 mortgage Particulars of mortgage/charge 7 Buy now
17 May 2000 accounts Accounting reference date extended from 31/01/01 to 31/03/01 1 Buy now
16 May 2000 capital Ad 27/01/00--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
09 May 2000 address Registered office changed on 09/05/00 from: 20A the mall london W5 2PJ 1 Buy now
06 Apr 2000 address Registered office changed on 06/04/00 from: the ferns apsley manor farm shendish hemel hempstead hertfordshire HP3 0AA 1 Buy now
26 Jan 2000 incorporation Incorporation Company 15 Buy now