FIRTREE CARE LIMITED

Company number 02628796

Date	Type	Description	View / Download
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
08 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2	(3 pages)
08 Jun 2016	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015	(1 page)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
05 Aug 2015	AD01	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD on 5 August 2015	(1 page)
19 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 2	(3 pages)
19 Jun 2015	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 1 January 2015	(1 page)
30 Jan 2015	AP01	Appointment of Jonathan David Farkas as a director on 27 January 2015	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Mathieu Streiff as a director on 27 January 2015	(1 page)
06 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(28 pages)
06 Oct 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/13	(1 page)
06 Oct 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
19 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 2	(3 pages)
18 Jun 2014	CH04	Secretary's details changed for Sanne Group Secretaries Uk Limited on 30 March 2014	(1 page)
18 Jun 2014	CH01	Director's details changed for Mr Mathieu Streiff on 30 March 2014	(2 pages)
08 Apr 2014	AD01	Registered office address changed from C/O Sanne Group 1 Berkeley Street London United Kingdom W1J 8DJ on 8 April 2014	(1 page)
11 Oct 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
08 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(10 pages)
25 Sep 2013	AP04	Appointment of Sanne Group Secretaries Uk Limited as a secretary	(3 pages)
25 Sep 2013	AD01	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 25 September 2013	(2 pages)
25 Sep 2013	TM01	Termination of appointment of Paul Jeffery as a director	(2 pages)
25 Sep 2013	TM01	Termination of appointment of Peter Hill as a director	(2 pages)
25 Sep 2013	TM01	Termination of appointment of Nigel Schofield as a director	(2 pages)
24 Sep 2013	AP01	Appointment of Mathieu Streiff as a director	(3 pages)
24 Sep 2013	TM02	Termination of appointment of Nigel Schofield as a secretary	(2 pages)