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FIRST DIRECT INVESTMENTS (UK) LIMITED

Company number 00234213

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2002 288a New secretary appointed
18 Sep 2002 288b Secretary resigned
17 Sep 2002 288a New director appointed
17 Aug 2002 288b Director resigned
04 Jul 2002 287 Registered office changed on 04/07/02 from: 10 lower thames street, london, EC3R 6AE
11 Apr 2002 AA Full accounts made up to 31 December 2001
04 Apr 2002 288c Secretary's particulars changed
09 Mar 2002 288b Director resigned
09 Mar 2002 363a Return made up to 22/02/02; no change of members
21 Feb 2002 288a New director appointed
12 Feb 2002 288a New director appointed
29 Jan 2002 288b Director resigned
02 Jan 2002 288a New director appointed
06 Nov 2001 288a New director appointed
06 Nov 2001 288b Director resigned
24 Jul 2001 288b Director resigned
20 Jul 2001 288a New director appointed
06 Jul 2001 288a New secretary appointed
06 Jul 2001 288b Secretary resigned
12 Mar 2001 363a Return made up to 22/02/01; no change of members
08 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
03 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Dec 2000 288b Secretary resigned
05 Dec 2000 288a New secretary appointed
09 Nov 2000 288a New director appointed