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FIRST CAPITAL CORPORATION LIMITED

Company number 03881209

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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)
18 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
20 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
12 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
22 Sep 2022 AD01 Registered office address changed from 52 Cornhill 5th Floor, 52 Cornhill London EC3V 3PD England to 5th Floor, 52 Cornhill London EC3V 3PD on 22 September 2022
22 Sep 2022 AD01 Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT England to 52 Cornhill 5th Floor, 52 Cornhill London EC3V 3PD on 22 September 2022
15 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
15 Dec 2021 AD01 Registered office address changed from 85 Great Portland Street 85 Great Portland Street, First Floor London W1W 7LT England to 85 Great Portland Street, First Floor London W1W 7LT on 15 December 2021
13 Dec 2021 AD01 Registered office address changed from 85 Portland Street Great Portland Street 1st Floor London W1W 7LT England to 85 Great Portland Street 85 Great Portland Street, First Floor London W1W 7LT on 13 December 2021
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
22 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
22 Jun 2021 AD01 Registered office address changed from 76 Inglethorpe Street London SW6 6NX England to 85 Portland Street Great Portland Street 1st Floor London W1W 7LT on 22 June 2021
23 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
26 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business, release and write off the outstanding shareholder loans 02/09/2020
19 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2020 MA Memorandum and Articles of Association
02 Jun 2020 AD01 Registered office address changed from 76 Inglethorpe Street Inglethorpe Street London SW6 6NX England to 76 Inglethorpe Street London SW6 6NX on 2 June 2020
29 May 2020 AD01 Registered office address changed from 4/F No 1 Farriers Yard 77-85 Fulham Palace Road London W6 8JA to 76 Inglethorpe Street Inglethorpe Street London SW6 6NX on 29 May 2020
11 May 2020 MR01 Registration of charge 038812090003, created on 6 May 2020
22 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
22 Apr 2020 TM01 Termination of appointment of Piers Crispin Hartland-Swann as a director on 21 April 2020
06 Dec 2019 MR04 Satisfaction of charge 038812090002 in full
18 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
09 Aug 2019 MR01 Registration of charge 038812090002, created on 8 August 2019
23 Jul 2019 AA Total exemption full accounts made up to 31 March 2019