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FIRST PROTECTORS LTD

Company number 04195480

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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 Nov 2024 AA Accounts for a dormant company made up to 30 April 2024
08 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
14 Dec 2023 AA Accounts for a dormant company made up to 30 April 2023
13 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
09 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
14 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
03 Dec 2021 CERTNM Company name changed bentoville LIMITED\certificate issued on 03/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-29
24 Nov 2021 AD01 Registered office address changed from 63/66 Hatton Garden 63/66 Hatton Garden, Fifth Floor, Suite 23 London EC1N 8LE England to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 24 November 2021
24 Nov 2021 PSC07 Cessation of Trimithias Trustees Limited as a person with significant control on 20 November 2021
23 Nov 2021 PSC01 Notification of Stanislav Belyaev as a person with significant control on 20 November 2021
23 Nov 2021 TM01 Termination of appointment of Stanislav Belyaev as a director on 10 November 2021
23 Nov 2021 AP01 Appointment of Ms Natalie Orphanou as a director on 10 November 2021
23 Nov 2021 AD01 Registered office address changed from 32 Addison Grove London W4 1ER to 63/66 Hatton Garden 63/66 Hatton Garden, Fifth Floor, Suite 23 London EC1N 8LE on 23 November 2021
28 Sep 2021 AP01 Appointment of Mr Stanislav Belyaev as a director on 9 September 2021
28 Sep 2021 TM01 Termination of appointment of Natalia Boyko as a director on 9 September 2021
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
15 Sep 2020 AA Accounts for a dormant company made up to 30 April 2020
17 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
22 Aug 2019 AA Accounts for a dormant company made up to 30 April 2019
08 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
27 Jun 2018 AA Accounts for a dormant company made up to 30 April 2018
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
06 Apr 2018 CH01 Director's details changed for Ms Natalia Boyko on 21 November 2016
06 Apr 2018 PSC02 Notification of Trimithias Trustees Limited as a person with significant control on 1 May 2017