- Company Overview for FIRST LONDON HOLDINGS LIMITED (02727063)
- Filing history for FIRST LONDON HOLDINGS LIMITED (02727063)
- People for FIRST LONDON HOLDINGS LIMITED (02727063)
- Charges for FIRST LONDON HOLDINGS LIMITED (02727063)
- More for FIRST LONDON HOLDINGS LIMITED (02727063)
| 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) |
|---|---|---|---|
| 04 Jul 2015 | AA | Full accounts made up to 30 September 2014 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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| 24 Apr 2015 | CH01 | Director's details changed for Mr David Alan Pearlman on 17 April 2015 | |
| 13 Aug 2014 | AR01 |
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-13
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| 04 Jul 2014 | AA | Full accounts made up to 30 September 2013 | |
| 01 Aug 2013 | AR01 |
Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-08-01
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| 03 Jul 2013 | AA | Full accounts made up to 30 September 2012 | |
| 09 Jul 2012 | AR01 | Annual return made up to 29 June 2012 with full list of shareholders | |
| 02 Jul 2012 | AA | Full accounts made up to 30 September 2011 | |
| 25 Jul 2011 | AR01 | Annual return made up to 29 June 2011 with full list of shareholders | |
| 05 Jul 2011 | AA | Full accounts made up to 30 September 2010 | |
| 20 Sep 2010 | TM02 | Termination of appointment of Patrick Colvin as a secretary | |
| 18 Aug 2010 | AR01 | Annual return made up to 29 June 2010 with full list of shareholders | |
| 30 Jun 2010 | AA | Full accounts made up to 30 September 2009 | |
| 16 Dec 2009 | CH03 | Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009 | |
| 15 Dec 2009 | CH01 | Director's details changed for Mr Michael Robert Goldberger on 15 December 2009 | |
| 30 Sep 2009 | 287 | Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW | |
| 11 Aug 2009 | 363a | Return made up to 29/06/09; full list of members | |
| 01 Aug 2009 | AA | Full accounts made up to 30 September 2008 | |
| 30 Jul 2008 | AA | Full accounts made up to 30 September 2007 | |
| 17 Jul 2008 | 363a | Return made up to 29/06/08; full list of members | |
| 16 Jan 2008 | 287 | Registered office changed on 16/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH | |
| 02 Aug 2007 | AA | Full accounts made up to 30 September 2006 | |
| 25 Jul 2007 | 363a | Return made up to 29/06/07; full list of members | |
| 31 May 2007 | RESOLUTIONS |
Resolutions
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