FIRSTRAND UK LIMITED

Company number 03317754

Date	Type	Description	View / Download
14 Sep 2011	AA	Full accounts made up to 30 June 2011	(24 pages)
16 Aug 2011	TM01	Termination of appointment of Michael Field as a director	(1 page)
14 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(4 pages)
09 Dec 2010	AP03	Appointment of Miss Mandy Annette Le Poidevin as a secretary	(1 page)
19 Oct 2010	AA	Full accounts made up to 30 June 2010	(27 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
16 Feb 2010	CC04	Statement of company's objects	(2 pages)
21 Jan 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(5 pages)
30 Oct 2009	AA	Full accounts made up to 30 June 2009	(28 pages)
13 Oct 2009	CH01	Director's details changed for Mr Patrick Vincent Carroll Smith on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Michael Grant Field on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Monika Bajaj on 1 October 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Mr Marcus John Dews on 1 October 2009	(2 pages)
19 Aug 2009	288b	Appointment terminated director martin richardson	(1 page)
01 Jun 2009	287	Registered office changed on 01/06/2009 from two london bridge london SE1 9RA united kingdom	(1 page)
21 May 2009	287	Registered office changed on 21/05/2009 from 20 gracechurch street london EC3V 0BG united kingdom	(1 page)
20 May 2009	287	Registered office changed on 20/05/2009 from two london bridge london SE1 9RA	(1 page)
19 Jan 2009	363a	Return made up to 17/01/09; full list of members	(4 pages)
06 Oct 2008	AA	Full accounts made up to 30 June 2008	(28 pages)
28 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
21 Aug 2008	288a	Director appointed mr marcus john dews	(1 page)
17 Jul 2008	288b	Appointment terminated director sally watson	(1 page)
21 Apr 2008	288b	Appointment terminated director michael schonfeld	(1 page)
13 Feb 2008	288a	New director appointed	(1 page)
17 Jan 2008	363a	Return made up to 17/01/08; full list of members	(3 pages)