FIRSTSERVE HOLDINGS LIMITED

Company number 05954392

Date	Type	Description	View / Download
10 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(4 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
31 May 2018	MR04	Satisfaction of charge 2 in full	(1 page)
31 May 2018	MR04	Satisfaction of charge 1 in full	(1 page)
17 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
05 Dec 2017	TM01	Termination of appointment of Ronald Noel Wilding as a director on 23 November 2017	(1 page)
05 Dec 2017	TM01	Termination of appointment of Ian Russell as a director on 23 November 2017	(1 page)
05 Dec 2017	TM01	Termination of appointment of Gillian Melanie Macarthur as a director on 23 November 2017	(1 page)
05 Dec 2017	AP03	Appointment of Mr Garry Mangham as a secretary on 23 November 2017	(2 pages)
05 Dec 2017	AP01	Appointment of Mr Garry Mangham as a director on 23 November 2017	(2 pages)
05 Dec 2017	AP01	Appointment of Mr Mark Brian Insley as a director on 23 November 2017	(2 pages)
05 Dec 2017	PSC07	Cessation of Toplamp (Uk) Limited as a person with significant control on 23 November 2017	(1 page)
05 Dec 2017	PSC02	Notification of Rema Tip Top Holdings Uk Limited as a person with significant control on 23 November 2017	(2 pages)
05 Dec 2017	AD01	Registered office address changed from Stock House Seymour Road Nuneaton Warwickshire CV11 4LB to C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS on 5 December 2017	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(4 pages)
28 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(25 pages)
12 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
15 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(25 pages)
03 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 250,000	(6 pages)
20 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
09 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 250,000	(6 pages)
13 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
07 Nov 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 250,000	(5 pages)
19 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
23 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(5 pages)

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