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FIRST GUARANTEE BANK LIMITED

Company number 06207930

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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)
21 Apr 2016 CH04 Secretary's details changed for Premier Secretaries Limited on 1 February 2016
11 Mar 2016 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU to Langdale House 11 Marshalsea Road London SE1 1EN on 11 March 2016
07 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
12 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
29 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
15 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
14 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
11 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
25 Jun 2012 AA Accounts for a dormant company made up to 30 April 2012
13 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
19 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
18 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
18 May 2011 AP01 Appointment of Roderic James Lowe as a director
18 May 2011 TM01 Termination of appointment of Premier Directors Limited as a director
17 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010
12 May 2010 MEM/ARTS Memorandum and Articles of Association
12 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
14 Apr 2010 CH02 Director's details changed for Premier Directors Limited on 11 April 2010
14 Apr 2010 CH04 Secretary's details changed for Premier Secretaries Limited on 11 April 2010
28 May 2009 AA Accounts for a dormant company made up to 30 April 2009
14 Apr 2009 363a Return made up to 11/04/09; full list of members
03 Jul 2008 AA Accounts for a dormant company made up to 30 April 2008
17 Apr 2008 363a Return made up to 11/04/08; full list of members
17 Apr 2008 288c Director's change of particulars premier directors LIMITED logged form