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FIRSTPLACE LIMITED

Company number 01496012

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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)
21 Oct 2015 CH01 Director's details changed for Carola Maria Lotzenburger on 1 March 2015
21 Oct 2015 AD01 Registered office address changed from 205 South Lambeth Road Stockwell London SW8 1XP to 205 South Lambeth Road London SW8 1XP on 21 October 2015
26 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 6

Statement of capital on 2014-11-13
  • GBP 6
12 Nov 2014 TM02 Termination of appointment of Julian Smith as a secretary on 12 November 2014
27 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 6
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
22 Oct 2012 CH01 Director's details changed for Carola Maria Lotzenburger on 22 October 2012
18 Oct 2011 CH01 Director's details changed for Hugo Rodger Brown on 18 October 2011
17 Oct 2011 AP03 Appointment of Mr Julian Smith as a secretary
17 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
16 Oct 2011 CH01 Director's details changed for Mr Elisa Termkolli on 16 October 2011
16 Oct 2011 TM02 Termination of appointment of Carola Lotzenburger as a secretary
16 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Jan 2011 AP01 Appointment of Mr Jerome Jean, Francois Schneider as a director
16 Jan 2011 TM01 Termination of appointment of Andrew Hagon as a director
29 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
28 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Nov 2010 AP01 Appointment of Mr Elisa Termkolli as a director
24 Nov 2010 TM01 Termination of appointment of Camilla Swayne as a director
23 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Major General Charles Roland Sykes Notley on 21 November 2009
21 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009