FIRECREST MANAGEMENT COMPANY LIMITED

Company number 01705328

Date	Type	Description	View / Download
08 Nov 2017	AD01	Registered office address changed from 91 Gower Street London WC1E 6AB to 179 First Floor, Shropshire House Tottenham Court Road London W1T 7NZ on 8 November 2017	(1 page)
20 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(3 pages)
01 Jun 2017	AP01	Appointment of Mr Maurice Roy Saunders as a director on 5 May 2017	(3 pages)
23 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(9 pages)
03 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	(3 pages)
13 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 96	(10 pages)
27 Nov 2015	TM01	Termination of appointment of Ellen Mccoy as a director on 16 October 2015	(1 page)
25 Sep 2015	AA	Total exemption full accounts made up to 31 March 2015	(3 pages)
08 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 96	(12 pages)
28 Nov 2014	AA	Total exemption full accounts made up to 31 March 2014	(3 pages)
18 Aug 2014	AP01	Appointment of Mr Peter John Ogilvie Somerville as a director on 29 May 2014	(3 pages)
12 Jun 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 96	(10 pages)
12 Jun 2014	CH01	Director's details changed for Mr Ivor Freedman on 11 May 2014	(2 pages)
10 Sep 2013	AA	Total exemption full accounts made up to 31 March 2013	(3 pages)
22 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(10 pages)
31 Dec 2012	TM01	Termination of appointment of Steven Licht as a director	(2 pages)
28 Sep 2012	AA	Total exemption full accounts made up to 31 March 2012	(3 pages)
17 Jul 2012	AP01	Appointment of Sandra Hannah Myers as a director	(3 pages)
17 Jul 2012	TM01	Termination of appointment of Charles Finegold as a director	(2 pages)
08 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(12 pages)
15 May 2012	AP01	Appointment of Mr Steven Samuel Licht as a director	(3 pages)
28 Sep 2011	AA	Total exemption full accounts made up to 31 March 2011	(3 pages)
23 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(10 pages)
23 Jun 2011	TM02	Termination of appointment of Suzanne Johnson as a secretary	(1 page)
23 Jun 2011	TM01	Termination of appointment of Suzanne Johnson as a director	(1 page)

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