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FIRST FINANCIAL (LONDON) LTD

Company number 04103587

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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)
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2014 AD01 Registered office address changed from 20 Crook Log Bexleyheath Kent DA5 6BP to 20 Crook Log Bexleyheath Kent DA6 8BP on 10 September 2014
16 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
21 May 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
21 May 2013 AA Accounts for a dormant company made up to 30 November 2012
11 May 2013 MR01 Registration of charge 041035870001
21 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
08 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
23 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
28 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
01 Feb 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
17 Sep 2010 CH03 Secretary's details changed for Paul David Connell on 17 September 2010
17 Sep 2010 CH01 Director's details changed for Lynn Connell on 17 September 2010
17 Sep 2010 CH03 Secretary's details changed for Paul David Connell on 17 September 2010
16 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
16 Dec 2009 TM02 Termination of appointment of David Jordan as a secretary
16 Dec 2009 AP03 Appointment of Paul David Connell as a secretary
11 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
22 Dec 2008 363a Return made up to 05/12/08; full list of members
16 Oct 2008 CERTNM Company name changed first leasing (uk) LTD\certificate issued on 16/10/08
08 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
23 Apr 2008 MEM/ARTS Memorandum and Articles of Association