FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED

Company number 01623496

Date	Type	Description	View / Download
21 Jan 2016	MR04	Satisfaction of charge 5 in full	(1 page)
20 Jan 2016	MR04	Satisfaction of charge 4 in full	(1 page)
17 Nov 2015	AD02	Register inspection address has been changed to 10-18 Union Street London SE1 1SZ	(1 page)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
16 Jul 2015	AP03	Appointment of Mr Ouda Saleh as a secretary on 20 March 2015	(2 pages)
10 Jul 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2,437,100	(3 pages)
27 May 2015	CERTNM	Company name changed pembertons residential LIMITED\certificate issued on 27/05/15 RES15 ‐ Change company name resolution on 2015-05-26	(2 pages)
27 May 2015	CONNOT	Change of name notice	(2 pages)
24 Mar 2015	TM02	Termination of appointment of Nigel James Hirst as a secretary on 20 March 2015	(1 page)
11 Mar 2015	AP01	Appointment of Mr Nigel Howell as a director on 18 February 2015 ANNOTATION Part Rectified Appointment date and occupation on AP01 were removed from the public register on 04/06/15 as the information was factually inaccurate or was derived from something factually inaccurate.	(3 pages)
10 Mar 2015	TM01	Termination of appointment of Janet Elizabeth Entwistle as a director on 19 February 2015	(1 page)
20 Oct 2014	MR01	Registration of charge 016234960006, created on 8 October 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(198 pages)
24 Sep 2014	AUD	Auditor's resignation	(1 page)
23 Sep 2014	MISC	Section 519	(1 page)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
06 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 2,437,100	(4 pages)
07 Apr 2014	TM01	Termination of appointment of Mark Hoyland as a director	(1 page)
04 Apr 2014	AP01	Appointment of Mr Nigel Howell as a director	(2 pages)
03 Feb 2014	AP03	Appointment of Mr Nigel James Hirst as a secretary	(2 pages)
30 Jan 2014	TM02	Termination of appointment of Peverel Secretarial Limited as a secretary	(1 page)
27 Aug 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
31 Jul 2013	TM01	Termination of appointment of Philip Cummings as a director	(1 page)
21 Jun 2013	AP01	Appointment of Mr Mark Edward Hoyland as a director	(2 pages)
14 Jun 2013	AP01	Appointment of Mr Ouda Saleh as a director	(2 pages)
14 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(5 pages)

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