- Company Overview for FIRTHLION LTD (03760112)
- Filing history for FIRTHLION LTD (03760112)
- People for FIRTHLION LTD (03760112)
- More for FIRTHLION LTD (03760112)
| 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) |
|---|---|---|---|
| 15 Oct 2014 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
|
|
| 08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 18 Feb 2014 | AD01 | Registered office address changed from 38 Princes Court 88 Brompton Road Knightsbridge London SW3 1ES on 18 February 2014 | |
| 29 Oct 2013 | AA | Accounts made up to 31 December 2012 | |
| 17 Oct 2013 | AR01 |
Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
|
|
| 13 Dec 2012 | AA | Accounts made up to 31 December 2011 | |
| 16 Oct 2012 | AR01 | Annual return made up to 14 October 2012 with full list of shareholders | |
| 08 Jan 2012 | AA | Accounts made up to 31 December 2010 | |
| 17 Oct 2011 | AR01 | Annual return made up to 14 October 2011 with full list of shareholders | |
| 17 Oct 2011 | TM01 | Termination of appointment of Georgia Katsiari as a director | |
| 18 Oct 2010 | AR01 | Annual return made up to 14 October 2010 with full list of shareholders | |
| 03 Oct 2010 | AA | Accounts made up to 31 December 2009 | |
| 10 Feb 2010 | AR01 | Annual return made up to 9 February 2010 with full list of shareholders | |
| 10 Feb 2010 | CH01 | Director's details changed for Peter George Economides on 9 February 2010 | |
| 10 Feb 2010 | CH04 | Secretary's details changed for Totalserve Management Ltd on 9 February 2010 | |
| 10 Feb 2010 | CH01 | Director's details changed for Georgia Katsiari on 9 February 2010 | |
| 10 Feb 2010 | CH01 | Director's details changed for Theodoros Savva on 9 February 2010 | |
| 30 Dec 2009 | AP01 | Appointment of Mr Megdet Rakhimkulov as a director | |
| 30 Dec 2009 | TM01 | Termination of appointment of Timur Rahimkulov Magdetovics as a director | |
| 30 Dec 2009 | TM01 | Termination of appointment of Rouslan Rahimkulov Magdetovics as a director | |
| 04 Nov 2009 | AA | Accounts made up to 31 December 2008 | |
| 28 Mar 2009 | AA | Accounts made up to 31 December 2007 | |
| 04 Mar 2009 | 363a | Return made up to 09/02/09; full list of members | |
| 20 Oct 2008 | SH20 | Statement by directors | |
| 20 Oct 2008 | CAP-MDSC | Min detail amend capital eff 01/10/08 |