FIRSTRAND UK LIMITED

Company number 03317754

Date	Type	Description	View / Download
15 Oct 2019	TM01	Termination of appointment of Paul William O'toole as a director on 14 October 2019	(1 page)
15 Oct 2019	TM01	Termination of appointment of Patrick Vincent Carroll Smith as a director on 4 October 2019	(1 page)
04 Oct 2019	AP01	Appointment of Mr Jeffrey Bennett Mccarthy as a director on 1 October 2019	(2 pages)
04 Oct 2019	AP01	Appointment of Mr Gareth Charles Buchner as a director on 25 September 2019	(2 pages)
17 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-15	(3 pages)
09 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	(3 pages)
15 Nov 2018	TM01	Termination of appointment of Stephen Eric Peters as a director on 13 November 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 30 June 2018	(23 pages)
02 Jul 2018	AUD	Auditor's resignation	(2 pages)
30 Apr 2018	AP01	Appointment of Mr Boshoff Cornelius Grobler as a director on 27 April 2018	(2 pages)
04 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	(4 pages)
03 Nov 2017	TM01	Termination of appointment of Stephen Kelso as a director on 31 October 2017	(1 page)
25 Sep 2017	AP01	Appointment of Mr Paul William O'toole as a director on 8 September 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Diane Giddy as a director on 8 September 2017	(1 page)
21 Sep 2017	AA	Full accounts made up to 30 June 2017	(24 pages)
14 Sep 2017	TM02	Termination of appointment of Monika Bajaj as a secretary on 1 July 2017	(1 page)
02 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 May 2017 GBP 5,109,048	(8 pages)
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 3,109,050 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2017	(4 pages)
03 Jul 2017	TM01	Termination of appointment of Peter Anthony Bourne as a director on 1 July 2017	(1 page)
03 Jul 2017	AP03	Appointment of Ms Virginia Genevieve Roux as a secretary on 1 July 2017	(2 pages)
24 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(22 pages)
04 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
28 Sep 2016	AA	Full accounts made up to 30 June 2016	(21 pages)
08 Sep 2016	AP01	Appointment of Mr Stephen Kelso as a director on 17 June 2016	(2 pages)
14 Jul 2016	AP01	Appointment of Mr Stephen Eric Peters as a director on 17 June 2016	(2 pages)