FIRST CENTRAL MANAGEMENT COMPANY LIMITED

04070372
ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD GU3 1LR

Documents

Documents
Date Category Description Pages
18 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2024 officers Appointment of director (Mr Nicholas Ttarou) 2 Buy now
29 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Apr 2024 officers Termination of appointment of director (Gavin David Bamberger) 1 Buy now
26 Mar 2024 accounts Annual Accounts 8 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 accounts Annual Accounts 8 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 accounts Annual Accounts 8 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 accounts Annual Accounts 8 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 accounts Annual Accounts 8 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 officers Change of particulars for director (Mr Antony William Bones) 2 Buy now
23 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2019 accounts Annual Accounts 7 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2018 accounts Annual Accounts 6 Buy now
21 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2017 accounts Annual Accounts 7 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2017 officers Appointment of director (Mr Gavin David Bamberger) 2 Buy now
05 Sep 2017 officers Termination of appointment of director (Tan Cheong Hin) 1 Buy now
03 Jul 2017 capital Return of Allotment of shares 4 Buy now
03 Jul 2017 capital Return of purchase of own shares 3 Buy now
15 Jun 2017 officers Appointment of director (Antony Bones) 3 Buy now
15 Jun 2017 officers Appointment of director (Tan Cheong Hin) 3 Buy now
15 Jun 2017 officers Termination of appointment of director (John Nicholls) 2 Buy now
15 Jun 2017 officers Termination of appointment of director (Richelle Twomey) 2 Buy now
15 Jun 2017 capital Notice of cancellation of shares 6 Buy now
15 Jun 2017 resolution Resolution 16 Buy now
18 Oct 2016 accounts Annual Accounts 15 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2016 officers Appointment of director (Mr John Nicholls) 2 Buy now
01 Apr 2016 officers Termination of appointment of director (Richard Nigel Luck) 1 Buy now
01 Apr 2016 officers Termination of appointment of director (Leonard Kevin Chandran Sebastian) 1 Buy now
01 Apr 2016 officers Appointment of director (Mrs Richelle Twomey) 2 Buy now
29 Mar 2016 officers Termination of appointment of secretary (Richard Nigel Luck) 1 Buy now
10 Mar 2016 officers Appointment of director (Mr Richard Nigel Luck) 2 Buy now
18 Sep 2015 annual-return Annual Return 4 Buy now
24 Jun 2015 officers Termination of appointment of director (Richard John Livingstone) 1 Buy now
18 Jun 2015 accounts Annual Accounts 14 Buy now
18 Sep 2014 annual-return Annual Return 5 Buy now
08 Jul 2014 accounts Annual Accounts 13 Buy now
25 Sep 2013 annual-return Annual Return 5 Buy now
04 Jul 2013 accounts Annual Accounts 12 Buy now
21 Sep 2012 annual-return Annual Return 5 Buy now
06 Jul 2012 accounts Annual Accounts 12 Buy now
02 Nov 2011 annual-return Annual Return 5 Buy now
28 Sep 2011 resolution Resolution 1 Buy now
27 Sep 2011 officers Appointment of director (Leonard Kevin Sebastian) 2 Buy now
22 Sep 2011 capital Return of Allotment of shares 3 Buy now
05 Jul 2011 accounts Annual Accounts 12 Buy now
20 Sep 2010 annual-return Annual Return 5 Buy now
05 Jul 2010 accounts Annual Accounts 12 Buy now
27 Oct 2009 officers Change of particulars for director (Mr Richard John Livingstone) 2 Buy now
27 Oct 2009 officers Change of particulars for secretary (Mr Richard Nigel Luck) 1 Buy now
16 Oct 2009 annual-return Annual Return 3 Buy now
14 Oct 2009 officers Termination of appointment of director (Christopher King) 1 Buy now
13 Oct 2009 officers Appointment of director (Mr Richard John Livingstone) 2 Buy now
30 Sep 2009 address Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW 1 Buy now
21 Jul 2009 accounts Annual Accounts 11 Buy now
13 Mar 2009 officers Secretary's change of particulars / richard luck / 23/01/2009 1 Buy now
15 Sep 2008 annual-return Return made up to 12/09/08; full list of members 3 Buy now
31 Jul 2008 accounts Annual Accounts 11 Buy now
17 Jan 2008 auditors Auditors Resignation Company 1 Buy now
09 Jan 2008 address Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH 1 Buy now
13 Sep 2007 annual-return Return made up to 12/09/07; full list of members 2 Buy now
02 Aug 2007 accounts Annual Accounts 11 Buy now
26 Apr 2007 officers Director resigned 1 Buy now
21 Dec 2006 officers Director's particulars changed 1 Buy now
21 Dec 2006 officers Director's particulars changed 1 Buy now
12 Sep 2006 annual-return Return made up to 12/09/06; full list of members 2 Buy now
24 Jul 2006 accounts Annual Accounts 10 Buy now
21 Sep 2005 annual-return Return made up to 12/09/05; full list of members 3 Buy now
08 Jul 2005 accounts Annual Accounts 10 Buy now
01 Oct 2004 annual-return Return made up to 12/09/04; full list of members 2 Buy now
08 Jul 2004 officers Director's particulars changed 1 Buy now
01 Jul 2004 accounts Annual Accounts 8 Buy now
13 Oct 2003 annual-return Return made up to 12/09/03; full list of members 2 Buy now
09 Oct 2003 officers New director appointed 3 Buy now
17 Jul 2003 accounts Annual Accounts 8 Buy now
22 Mar 2003 officers Director resigned 1 Buy now
22 Mar 2003 officers Director resigned 1 Buy now
22 Mar 2003 officers Director resigned 1 Buy now
22 Mar 2003 officers Secretary resigned 1 Buy now
22 Mar 2003 officers New secretary appointed 2 Buy now
22 Mar 2003 officers New director appointed 7 Buy now
22 Mar 2003 address Registered office changed on 22/03/03 from: 190 strand london WC2R 1JN 1 Buy now
13 Dec 2002 accounts Annual Accounts 8 Buy now
22 Oct 2002 annual-return Return made up to 12/09/01; full list of members; amend 6 Buy now
22 Oct 2002 annual-return Return made up to 12/09/02; full list of members; amend 6 Buy now
22 Oct 2002 capital Ad 30/01/01--------- £ si 1@1 2 Buy now
03 Oct 2002 annual-return Return made up to 12/09/02; full list of members 6 Buy now
27 Nov 2001 annual-return Return made up to 12/09/01; full list of members 6 Buy now
20 Mar 2001 resolution Resolution 12 Buy now