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FIRST CAPITAL NORTH LIMITED

Company number 02636481

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
17 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
17 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	TM01	Termination of appointment of Julia Alison Crane as a director on 30 November 2022	View PDF Termination of appointment of Julia Alison Crane as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Mr Andrew Simon Jarvis as a director on 30 November 2022	View PDF Appointment of Mr Andrew Simon Jarvis as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
09 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AP01	Appointment of Julia Alison Crane as a director on 31 January 2022	View PDF Appointment of Julia Alison Crane as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	TM01	Termination of appointment of Seema Kamboj as a director on 31 January 2022	View PDF Termination of appointment of Seema Kamboj as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	TM01	Termination of appointment of Bradley Allen Thomas as a director on 10 July 2021	View PDF Termination of appointment of Bradley Allen Thomas as a director on 10 July 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	TM01	Termination of appointment of James Tippen as a director on 10 July 2021	View PDF Termination of appointment of James Tippen as a director on 10 July 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AP01	Appointment of Ms Seema Kamboj as a director on 10 July 2021	View PDF Appointment of Ms Seema Kamboj as a director on 10 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
10 Feb 2021	AP01	Appointment of Mr Colin Brown as a director on 1 February 2021	View PDF Appointment of Mr Colin Brown as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
11 Sep 2020	CS01	Confirmation statement made on 9 August 2020 with updates	View PDF Confirmation statement made on 9 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2020	TM02	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020	View PDF Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 - link opens in a new window - 1 page (1 page)
21 Nov 2019	TM01	Termination of appointment of Michael David Hampson as a director on 14 November 2019	View PDF Termination of appointment of Michael David Hampson as a director on 14 November 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 09/08/2019	View PDF Second filing of Confirmation Statement dated 09/08/2019 - link opens in a new window - 5 pages (5 pages)
17 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 10/09/2019	View PDF Confirmation statement made on 9 August 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 10/09/2019 - link opens in a new window - 4 pages (4 pages)
24 May 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
15 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	View PDF Confirmation statement made on 9 August 2018 with updates - link opens in a new window - 3 pages (3 pages)

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FIRST CAPITAL NORTH LIMITED

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