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1ST FINANCIAL SERVICES(LONDON) LIMITED

Company number 05837853

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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)
28 Sep 2024 AA Micro company accounts made up to 31 March 2024
20 Aug 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
19 Nov 2023 AA Micro company accounts made up to 31 March 2023
18 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 March 2022
15 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates
06 Jul 2022 CS01 Confirmation statement made on 6 June 2022 with updates
24 Jan 2022 SH01 Statement of capital following an allotment of shares on 19 January 2022
  • GBP 200
07 Sep 2021 AA Micro company accounts made up to 31 March 2021
26 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
23 Jun 2021 MA Memorandum and Articles of Association
23 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2021 CH01 Director's details changed for Mrs Tina Foster on 1 January 2021
05 Jan 2021 AP01 Appointment of Mr Bhaven Ondhia as a director on 1 January 2021
05 Jan 2021 AP01 Appointment of Mrs Tina Foster as a director on 1 January 2021
29 Oct 2020 AA Micro company accounts made up to 31 March 2020
17 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
05 Sep 2019 AA Micro company accounts made up to 31 March 2019
12 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
07 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
24 Oct 2018 AP03 Appointment of Mrs Tina Yashwant Foster as a secretary on 23 October 2018
23 Oct 2018 TM02 Termination of appointment of Jacqueline Anne Jones as a secretary on 23 October 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
22 Sep 2017 AA Micro company accounts made up to 31 March 2017
19 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates