FIRST PROPERTY ASSET MANAGEMENT LTD
Company number 03936588
- Company Overview for FIRST PROPERTY ASSET MANAGEMENT LTD (03936588)
- Filing history for FIRST PROPERTY ASSET MANAGEMENT LTD (03936588)
- People for FIRST PROPERTY ASSET MANAGEMENT LTD (03936588)
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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) |
|---|---|---|---|
| 31 May 2016 | AP01 | Appointment of Miss Jill Alexandra Flett as a director on 12 May 2016 | |
| 27 Apr 2016 | MR01 | Registration of charge 039365880008, created on 26 April 2016 | |
| 13 Apr 2016 | TM01 | Termination of appointment of Jill Alexandra Holmes as a director on 12 April 2016 | |
| 13 Apr 2016 | AP01 | Appointment of Ms Jill Alexandra Holmes as a director on 12 April 2016 | |
| 01 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
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| 24 Aug 2015 | AD01 | Registered office address changed from C/O Jill Holmes 35 Old Queen Street London London SW1H 9JA to 32 st. James's Street London SW1A 1HD on 24 August 2015 | |
| 30 Jul 2015 | AA | Full accounts made up to 31 March 2015 | |
| 03 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
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| 15 Jul 2014 | AA | Full accounts made up to 31 March 2014 | |
| 05 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
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| 07 Oct 2013 | MR04 | Satisfaction of charge 5 in full | |
| 07 Oct 2013 | MR04 | Satisfaction of charge 4 in full | |
| 04 Oct 2013 | MR05 | All of the property or undertaking no longer forms part of charge 5 | |
| 04 Oct 2013 | MR05 | All of the property or undertaking no longer forms part of charge 4 | |
| 17 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
| 15 Jul 2013 | TM01 | Termination of appointment of Laure Duhot as a director | |
| 15 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
| 20 Jul 2012 | AA | Full accounts made up to 31 March 2012 | |
| 03 May 2012 | AP01 | Appointment of Laure Duhot as a director | |
| 06 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
| 06 Mar 2012 | CH01 | Director's details changed for Mr George Richard Wingfield Digby on 5 March 2012 | |
| 06 Mar 2012 | CH01 | Director's details changed for Mr George Richard Wingfield Digby on 5 March 2012 | |
| 17 Aug 2011 | AA | Full accounts made up to 31 March 2011 | |
| 04 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
| 04 Mar 2011 | CH03 | Secretary's details changed for Jill Alexandra Holmes on 29 November 2010 |