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FIRST FINANCIAL INTERMEDIARIES LIMITED

Company number 04111624

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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)
27 Sep 2024 RP04AP01 Second filing for the appointment of Mr Simon Ryder as a director
23 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
28 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
21 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
23 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
07 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
01 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with updates
09 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
25 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2021 MA Memorandum and Articles of Association
13 Apr 2021 SH08 Change of share class name or designation
16 Dec 2020 CH01 Director's details changed for Mr Gavin Pearse on 3 July 2020
16 Dec 2020 CH01 Director's details changed for Mr Gavin Pearse on 3 July 2020
24 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with updates
24 Nov 2020 PSC08 Notification of a person with significant control statement
24 Nov 2020 PSC07 Cessation of Simon Ryder as a person with significant control on 24 November 2020
24 Nov 2020 PSC07 Cessation of James Stefan Caplan as a person with significant control on 24 November 2020
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
02 Jan 2020 AP01 Appointment of Mr Gavin Pearse as a director on 1 January 2020
02 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with updates
06 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
26 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
21 Nov 2018 TM01 Termination of appointment of Robert Matthew Caplan as a director on 21 November 2018
29 Oct 2018 AP01 Appointment of Mr Simon Ryder as a director on 1 March 2012
  • ANNOTATION Clarification a second filed AP01 was filed on 27/09/24
08 Jun 2018 AA Total exemption full accounts made up to 30 September 2017