FIRSTCALL BANK LTD

Company number 06006071

Date	Type	Description	View / Download
07 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Nov 2012	TM02	Termination of appointment of Uk Company Secretaries Limited as a secretary on 1 November 2012	(1 page)
20 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Mar 2012	TM01	Termination of appointment of Luca Babbucci as a director on 28 March 2012	(1 page)
27 Jul 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(6 pages)
27 Jul 2011	SH01	Statement of capital following an allotment of shares on 27 July 2011 GBP 10,000,000	(3 pages)
27 Jul 2011	TM01	Termination of appointment of Ion Bordeianu as a director	(1 page)
03 May 2011	AP01	Appointment of Mr. Luca Babbucci as a director	(2 pages)
30 Apr 2011	AP01	Appointment of Dr. Gianfranco Casini as a director	(2 pages)
07 Apr 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 7 April 2011	(1 page)
24 Feb 2011	AP01	Appointment of Mr Ion Bordeianu as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of Alfio Pacifici as a director	(1 page)
21 Jan 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
21 Jan 2011	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(5 pages)
21 Jan 2011	TM01	Termination of appointment of Jose Artiles as a director	(1 page)
05 Feb 2010	AP01	Appointment of Mr Alfio Pacifici as a director	(2 pages)
05 Feb 2010	TM01	Termination of appointment of Maureen Caveley as a director	(1 page)
05 Feb 2010	AP01	Appointment of Mr Jose Miguel Cebellos Artiles as a director	(2 pages)
05 Feb 2010	TM01	Termination of appointment of Maureen Caveley as a director	(1 page)
21 Jan 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
12 Jan 2010	AP01	Appointment of Ms Maureen Anne Caveley as a director	(2 pages)
12 Jan 2010	TM01	Termination of appointment of Uk Incorporations Limited as a director	(1 page)
12 Jan 2010	CH04	Secretary's details changed for Uk Company Secretaries Limited on 23 November 2009	(2 pages)
02 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(4 pages)
02 Dec 2009	CH04	Secretary's details changed for Uk Company Secretaries Limited on 22 November 2009	(2 pages)