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FIRST POINT GROUP LIMITED

Company number 05061774

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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 Dec 2015 AA Group of companies' accounts made up to 30 April 2015
23 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 900
13 Feb 2015 CH01 Director's details changed for Alistair Johannes Rynish on 11 February 2015
31 Dec 2014 AA Group of companies' accounts made up to 30 April 2014
06 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 900
26 Nov 2013 AA Group of companies' accounts made up to 30 April 2013
22 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
15 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
22 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
22 Feb 2012 AD01 Registered office address changed from Vigo House 1-4 Vigo Street London W1S 3HA United Kingdom on 22 February 2012
27 Sep 2011 AA Group of companies' accounts made up to 30 April 2011
21 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 7
16 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6
18 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
18 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
15 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
20 May 2011 CH01 Director's details changed for David James Taylor on 20 May 2011
20 May 2011 CH01 Director's details changed for Alistair Johannes Rynish on 20 May 2011
18 Mar 2011 SH06 Cancellation of shares. Statement of capital on 18 March 2011
  • GBP 900
10 Mar 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Mar 2011 SH03 Purchase of own shares.
14 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders