FIRST EQUITY HOLDINGS LIMITED

05147744
SALISBURY HOUSE LONDON WALL LONDON UNITED KINGDOM EC2M 5QQ

Documents

Documents
Date Category Description Pages
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 accounts Annual Accounts 29 Buy now
10 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 accounts Annual Accounts 30 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 accounts Annual Accounts 30 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
27 Jan 2021 accounts Annual Accounts 29 Buy now
07 Aug 2020 accounts Annual Accounts 28 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2019 accounts Annual Accounts 28 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2018 accounts Annual Accounts 27 Buy now
07 Aug 2017 capital Return of Allotment of shares 3 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Apr 2017 officers Change of particulars for director (Mr Cameron John Parry) 2 Buy now
03 Apr 2017 officers Appointment of director (Mr Simon James Hodson) 2 Buy now
02 Apr 2017 officers Appointment of director (Mr Cameron John Parry) 2 Buy now
02 Apr 2017 officers Termination of appointment of director (David Ralph Walton Masters) 1 Buy now
02 Apr 2017 officers Termination of appointment of director (David George Mason) 1 Buy now
24 Jan 2017 accounts Annual Accounts 25 Buy now
16 Aug 2016 accounts Annual Accounts 23 Buy now
10 Jun 2016 annual-return Annual Return 7 Buy now
15 Jun 2015 annual-return Annual Return 7 Buy now
27 Nov 2014 accounts Annual Accounts 22 Buy now
10 Jun 2014 annual-return Annual Return 7 Buy now
19 Nov 2013 accounts Annual Accounts 21 Buy now
01 Oct 2013 resolution Resolution 1 Buy now
25 Sep 2013 resolution Resolution 27 Buy now
20 Sep 2013 capital Return of Allotment of shares 4 Buy now
11 Sep 2013 officers Appointment of director (Mr David Ralph Walton Masters) 2 Buy now
11 Sep 2013 officers Appointment of director (Mr David George Mason) 2 Buy now
11 Sep 2013 officers Appointment of director (Mr Peter Jeremy Lock) 2 Buy now
17 Jul 2013 annual-return Annual Return 3 Buy now
18 Jun 2013 accounts Annual Accounts 21 Buy now
22 Jun 2012 annual-return Annual Return 3 Buy now
03 Apr 2012 accounts Annual Accounts 21 Buy now
29 Sep 2011 officers Appointment of secretary (Mr Jeremy Lock) 1 Buy now
29 Sep 2011 officers Termination of appointment of secretary (Philip Fotheringham) 1 Buy now
27 Jun 2011 annual-return Annual Return 4 Buy now
12 Oct 2010 accounts Annual Accounts 21 Buy now
23 Jun 2010 annual-return Annual Return 4 Buy now
21 Oct 2009 accounts Annual Accounts 22 Buy now
11 Jun 2009 annual-return Return made up to 08/06/09; full list of members 3 Buy now
26 Feb 2009 accounts Annual Accounts 22 Buy now
15 Aug 2008 incorporation Memorandum Articles 32 Buy now
12 Aug 2008 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jul 2008 resolution Resolution 3 Buy now
23 Jul 2008 annual-return Return made up to 08/06/08; full list of members 3 Buy now
29 May 2008 accounts Annual Accounts 22 Buy now
23 Apr 2008 capital Gbp ic 33884/22245\04/04/08\gbp sr 116390@0.1=11639\ 1 Buy now
16 Apr 2008 resolution Resolution 3 Buy now
16 Apr 2008 officers Appointment terminated director simon cowan 1 Buy now
18 Jun 2007 annual-return Return made up to 08/06/07; no change of members 5 Buy now
06 Jun 2007 accounts Annual Accounts 22 Buy now
13 Jun 2006 annual-return Return made up to 08/06/06; full list of members 7 Buy now
05 May 2006 accounts Annual Accounts 23 Buy now
15 Jul 2005 miscellaneous Statement Of Affairs 10 Buy now
15 Jul 2005 capital Ad 21/10/04--------- £ si 169419@.1 2 Buy now
15 Jul 2005 capital Ad 21/10/04--------- £ si 169419@.1 2 Buy now
06 Jun 2005 annual-return Return made up to 08/06/05; full list of members 7 Buy now
13 Sep 2004 capital Ad 27/08/04--------- £ si 1@.1 2 Buy now
31 Aug 2004 address Registered office changed on 31/08/04 from: c/o feh LIMITED salisbury house london wall london EC2M 9EX 1 Buy now
12 Aug 2004 incorporation Memorandum Articles 16 Buy now
12 Aug 2004 resolution Resolution 1 Buy now
10 Aug 2004 accounts Accounting reference date extended from 30/06/05 to 31/07/05 1 Buy now
24 Jun 2004 officers New secretary appointed 2 Buy now
24 Jun 2004 officers New director appointed 2 Buy now
24 Jun 2004 officers New director appointed 2 Buy now
24 Jun 2004 officers Director resigned 1 Buy now
24 Jun 2004 officers Secretary resigned 1 Buy now
18 Jun 2004 address Registered office changed on 18/06/04 from: prospect house 2 athenaeum road london N20 9YU 1 Buy now
08 Jun 2004 incorporation Incorporation Company 19 Buy now