FIRST RESERVE INTERNATIONAL LIMITED

05036590
7TH FLOOR 25 VICTORIA STREET LONDON SW1H 0EX

Documents

Documents
Date Category Description Pages
20 Jun 2023 gazette Gazette Dissolved Voluntary 1 Buy now
04 Apr 2023 gazette Gazette Notice Voluntary 1 Buy now
27 Mar 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
17 Jun 2022 accounts Annual Accounts 17 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 officers Change of particulars for corporate secretary (Regent Premium Secretary Ltd) 1 Buy now
27 Sep 2021 accounts Annual Accounts 9 Buy now
27 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2020 officers Termination of appointment of director (Jennifer Carla Zarrilli) 1 Buy now
24 Jul 2020 officers Change of particulars for corporate secretary (Regent Premium Secretary Ltd) 1 Buy now
17 Jun 2020 accounts Annual Accounts 22 Buy now
17 Jun 2020 officers Termination of appointment of director (Neil John Hartley) 1 Buy now
12 Jun 2020 officers Termination of appointment of director (Ryan Nicholas Zafereo) 1 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 officers Termination of appointment of director (William E. Macaulay) 1 Buy now
03 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2019 accounts Annual Accounts 23 Buy now
10 Apr 2019 officers Appointment of corporate secretary (Regent Premium Secretary Ltd) 2 Buy now
10 Apr 2019 officers Termination of appointment of secretary (Finchley Secretaries Limited) 1 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2018 accounts Annual Accounts 24 Buy now
19 Mar 2018 officers Appointment of director (Mr Jeffrey Quake) 2 Buy now
16 Mar 2018 officers Termination of appointment of director (Alex Townsend Krueger) 1 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2018 officers Appointment of director (Mr Neil John Hartley) 2 Buy now
04 Jan 2018 officers Termination of appointment of director (Francesco Giuliani) 1 Buy now
04 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Nov 2017 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
24 Nov 2017 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
24 Nov 2017 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
24 Nov 2017 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
24 Nov 2017 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
24 Nov 2017 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
24 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2017 officers Termination of appointment of director (John A. Hill) 1 Buy now
19 Sep 2017 officers Appointment of director (John A. Hill) 3 Buy now
19 Sep 2017 officers Appointment of director (William E. Macaulay) 3 Buy now
07 Jun 2017 officers Appointment of director (Mr Ryan Nicholas Zafereo) 2 Buy now
07 Jun 2017 officers Termination of appointment of director (Eduard Ruijs) 1 Buy now
27 Apr 2017 accounts Annual Accounts 19 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
15 Jul 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Jun 2016 accounts Annual Accounts 19 Buy now
11 Mar 2016 annual-return Annual Return 21 Buy now
09 Mar 2016 officers Appointment of director (Eduard Ruijs) 3 Buy now
09 Mar 2016 officers Termination of appointment of director (Neil John Hartley) 2 Buy now
13 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
26 Jun 2015 accounts Annual Accounts 19 Buy now
27 Feb 2015 annual-return Annual Return 18 Buy now
25 Jun 2014 accounts Annual Accounts 19 Buy now
12 Mar 2014 officers Change of particulars for director (Mr Alex Townsend Krueger) 3 Buy now
12 Mar 2014 officers Change of particulars for director (Francesco Giuliani) 3 Buy now
12 Mar 2014 officers Change of particulars for director (Mr Neil John Hartley) 3 Buy now
12 Mar 2014 annual-return Annual Return 19 Buy now
21 Jun 2013 accounts Annual Accounts 19 Buy now
19 Feb 2013 annual-return Annual Return 18 Buy now
25 Oct 2012 officers Appointment of director (Francesco Giuliani) 2 Buy now
25 Oct 2012 officers Termination of appointment of director (John Honeybourne) 1 Buy now
10 Jul 2012 accounts Annual Accounts 20 Buy now
06 Mar 2012 officers Change of particulars for director (John William Gervase Honeybourne) 3 Buy now
06 Mar 2012 officers Change of particulars for director (Neil John Hartley) 3 Buy now
06 Mar 2012 officers Change of particulars for director (Mr Alex Townsend Krueger) 3 Buy now
06 Mar 2012 annual-return Annual Return 17 Buy now
28 Jul 2011 accounts Annual Accounts 21 Buy now
08 Apr 2011 incorporation Memorandum Articles 6 Buy now
08 Apr 2011 resolution Resolution 19 Buy now
09 Mar 2011 annual-return Annual Return 16 Buy now
08 Nov 2010 officers Change of particulars for corporate secretary (Finchley Secretaries Limited) 3 Buy now
02 Jul 2010 accounts Annual Accounts 20 Buy now
15 Apr 2010 officers Termination of appointment of director (Thomas Sikorski) 2 Buy now
15 Apr 2010 officers Appointment of director (Jennifer Carla Zarrilli) 3 Buy now
12 Feb 2010 officers Change of particulars for director (Thomas Sikorski) 3 Buy now
09 Feb 2010 annual-return Annual Return 17 Buy now
24 Aug 2009 accounts Annual Accounts 20 Buy now
05 May 2009 officers Director appointed alex townsend krueger 3 Buy now
05 May 2009 officers Appointment terminated director william macaulay 1 Buy now
12 Feb 2009 annual-return Return made up to 06/02/09; full list of members 10 Buy now
02 Jul 2008 accounts Annual Accounts 8 Buy now
13 Jun 2008 annual-return Return made up to 06/02/08; full list of members; amend 9 Buy now
16 May 2008 annual-return Return made up to 06/02/08; no change of members 9 Buy now
16 May 2008 address Registered office changed on 16/05/2008 from, 2ND floor 68 pall mall, london, SW1Y 5ES 1 Buy now
06 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
06 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
06 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
30 Jul 2007 accounts Annual Accounts 11 Buy now
22 May 2007 officers New director appointed 1 Buy now
25 Apr 2007 officers Director resigned 1 Buy now
01 Mar 2007 annual-return Return made up to 06/02/07; full list of members 10 Buy now
30 Oct 2006 officers New director appointed 2 Buy now
30 Oct 2006 officers Director resigned 1 Buy now
03 Oct 2006 accounts Annual Accounts 9 Buy now
08 Mar 2006 accounts Annual Accounts 9 Buy now
09 Feb 2006 annual-return Return made up to 06/02/06; full list of members 10 Buy now
13 Dec 2005 accounts Delivery ext'd 3 mth 28/02/05 1 Buy now
28 Sep 2005 officers New director appointed 1 Buy now