FIRST TIN PLC

07931518
FIRST FLOOR 47/48 PICCADILLY LONDON ENGLAND W1J 0DT

Documents

Documents
Date Category Description Pages
27 Nov 2024 resolution Resolution 2 Buy now
20 Nov 2024 accounts Annual Accounts 101 Buy now
19 Nov 2024 capital Return of Allotment of shares 3 Buy now
11 Oct 2024 officers Termination of appointment of director (Ingo Hofmaier) 1 Buy now
11 Oct 2024 officers Termination of appointment of director (Catherine Jane Apthorpe) 1 Buy now
01 Aug 2024 resolution Resolution 2 Buy now
29 Jul 2024 capital Return of Allotment of shares 3 Buy now
11 Jul 2024 officers Appointment of director (Mr Peter Lynton Gunzburg) 2 Buy now
11 Jul 2024 officers Appointment of director (Mr Brett Robert Smith) 2 Buy now
11 Jul 2024 officers Termination of appointment of director (Nicholas Mather) 1 Buy now
29 Mar 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 officers Appointment of director (Mr William Alan Scotting) 2 Buy now
04 Jan 2024 officers Termination of appointment of director (Thomas Buenger) 1 Buy now
06 Sep 2023 officers Appointment of director (Mr Ross George James Ainger) 2 Buy now
06 Sep 2023 officers Termination of appointment of director (Seamus Ian Cornelius) 1 Buy now
19 Jul 2023 resolution Resolution 3 Buy now
24 Apr 2023 accounts Annual Accounts 91 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2022 officers Appointment of director (Mr Nicholas Mather) 2 Buy now
09 Jun 2022 accounts Annual Accounts 66 Buy now
26 May 2022 capital Return of Allotment of shares 4 Buy now
07 May 2022 officers Change of particulars for director (Mrs Catherine Jane Apthorpe) 2 Buy now
06 May 2022 officers Appointment of director (Mr Seamus Ian Cornelius) 2 Buy now
06 May 2022 officers Appointment of director (Mr Ingo Hofmaier) 2 Buy now
06 May 2022 officers Appointment of director (Mrs Catherine Jane Apthorpe) 2 Buy now
29 Mar 2022 officers Termination of appointment of director (Albert Collette) 1 Buy now
29 Mar 2022 officers Termination of appointment of director (Antony James Truelove) 1 Buy now
29 Mar 2022 officers Termination of appointment of director (Stephen Leslie Fabian) 1 Buy now
29 Mar 2022 officers Termination of appointment of director (Mark Edward Thompson) 1 Buy now
15 Mar 2022 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
15 Mar 2022 auditors Auditors Report 1 Buy now
15 Mar 2022 accounts Accounts Balance Sheet 9 Buy now
15 Mar 2022 resolution Resolution 1 Buy now
15 Mar 2022 auditors Auditors Statement 1 Buy now
15 Mar 2022 incorporation Re Registration Memorandum Articles 70 Buy now
15 Mar 2022 change-of-name Reregistration Private To Public Company Appoint Secretary 5 Buy now
08 Mar 2022 capital Statement of capital (Section 108) 5 Buy now
08 Mar 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 7 Buy now
08 Mar 2022 insolvency Solvency Statement dated 23/02/22 5 Buy now
08 Mar 2022 resolution Resolution 1 Buy now
21 Feb 2022 resolution Resolution 2 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With Updates 12 Buy now
16 Nov 2021 capital Return of Allotment of shares 3 Buy now
12 Oct 2021 officers Appointment of director (Mr Thomas Buenger) 2 Buy now
03 Oct 2021 accounts Annual Accounts 24 Buy now
30 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2021 resolution Resolution 3 Buy now
26 May 2021 capital Return of Allotment of shares 3 Buy now
26 May 2021 capital Return of Allotment of shares 3 Buy now
26 Apr 2021 officers Change of particulars for director (Mr Stephen Leslie Fabian) 2 Buy now
26 Apr 2021 officers Change of particulars for director (Mr Albert Collette) 2 Buy now
09 Apr 2021 officers Appointment of director (Mr Charles Cannon Brookes) 2 Buy now
08 Apr 2021 officers Termination of appointment of director (Geoffrey Douglas Stanley) 1 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Jan 2021 officers Change of particulars for director (Mr Geoffrey Douglaus Stanley) 2 Buy now
30 Dec 2020 capital Return of Allotment of shares 4 Buy now
16 Dec 2020 accounts Annual Accounts 20 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 Dec 2019 capital Return of Allotment of shares 3 Buy now
08 Oct 2019 accounts Annual Accounts 21 Buy now
16 Aug 2019 capital Return of Allotment of shares 3 Buy now
21 Jun 2019 capital Return of Allotment of shares 3 Buy now
30 Apr 2019 capital Return of Allotment of shares 3 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Oct 2018 accounts Annual Accounts 20 Buy now
11 Sep 2018 officers Appointment of director (Mr Stephen Leslie Fabian) 2 Buy now
02 Jul 2018 capital Return of Allotment of shares 3 Buy now
25 May 2018 capital Return of Allotment of shares 3 Buy now
27 Apr 2018 capital Return of Allotment of shares 3 Buy now
23 Mar 2018 officers Termination of appointment of director (Rupert Jocelyn Smale Edis) 1 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Jan 2018 capital Return of Allotment of shares 3 Buy now
17 Nov 2017 officers Termination of appointment of director (Patrick James Boot) 1 Buy now
10 Nov 2017 capital Return of Allotment of shares 3 Buy now
07 Oct 2017 accounts Annual Accounts 17 Buy now
26 Sep 2017 capital Second Filing Capital Allotment Shares 7 Buy now
20 Sep 2017 resolution Resolution 24 Buy now
29 Aug 2017 officers Termination of appointment of secretary (Ian William Stark) 1 Buy now
17 Jul 2017 capital Return of Allotment of shares 4 Buy now
17 May 2017 officers Appointment of director (Mr Albert Collette) 2 Buy now
21 Mar 2017 capital Return of Allotment of shares 3 Buy now
22 Feb 2017 resolution Resolution 3 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2017 officers Appointment of director (Mr Geoffrey Douglaus Stanley) 2 Buy now
09 Dec 2016 officers Termination of appointment of director (Michael Lindsay Higgins) 1 Buy now
10 Oct 2016 accounts Annual Accounts 17 Buy now
17 Mar 2016 annual-return Annual Return 15 Buy now
18 Nov 2015 accounts Annual Accounts 17 Buy now
17 Nov 2015 capital Return of Allotment of shares 6 Buy now
21 Oct 2015 officers Appointment of secretary (Mr Ian William Stark) 2 Buy now
21 Oct 2015 officers Termination of appointment of secretary (Nicola Zoe Haylings) 1 Buy now
11 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2015 capital Return of Allotment of shares 5 Buy now
08 May 2015 officers Appointment of director (Mr Michael Lindsay Higgins) 2 Buy now
27 Feb 2015 annual-return Annual Return 14 Buy now
27 Feb 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Feb 2015 officers Change of particulars for secretary (Mrs Nicola Zoe Haylings) 1 Buy now
07 Jan 2015 capital Return of Allotment of shares 5 Buy now
18 Nov 2014 capital Return of Allotment of shares 4 Buy now