FIRST SECRETARIES LIMITED

Company number 02414739

Date	Type	Description	View / Download
16 Jan 2019	TM01	Termination of appointment of Keevin Lutchumun as a director on 4 January 2019	(1 page)
24 Sep 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
21 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
11 Jan 2018	TM01	Termination of appointment of Michael Anthony Clifford as a director on 11 January 2018	(1 page)
11 Jan 2018	AP01	Appointment of Mr Keevin Lutchumun as a director on 11 January 2018	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Michael Anthony Clifford as a director on 11 January 2018	(1 page)
05 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
05 Sep 2017	PSC04	Change of details for Mrs Alison Joan Henwood as a person with significant control on 18 August 2017	(2 pages)
17 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
31 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
25 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
19 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2	(5 pages)
30 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
28 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	(5 pages)
19 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
06 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 2	(5 pages)
07 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
21 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(5 pages)
03 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
08 Feb 2012	AP01	Appointment of Mr Michael Anthony Clifford as a director	(2 pages)
31 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(3 pages)
31 Aug 2011	CH02	Director's details changed for First Directors Limited on 15 April 2011	(2 pages)
31 Aug 2011	CH04	Secretary's details changed for Magnolia Secretaries Limited on 15 April 2011	(2 pages)
16 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
16 May 2011	AD01	Registered office address changed from 72 New Bond Street London W1S 1RR on 16 May 2011	(1 page)