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FIRSTPREM UK LTD

Company number 06814041

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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)
17 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 10,000
24 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Apr 2014 AD02 Register inspection address has been changed
02 Apr 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 10,000
02 Apr 2014 CH01 Director's details changed for Mr per Troen on 2 April 2014
09 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
03 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
12 Feb 2010 CH04 Secretary's details changed for Cosec Direct Limited on 9 February 2010
12 Aug 2009 652C Withdrawal of application for striking off
07 Jul 2009 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2009 652a Application for striking-off
09 Mar 2009 88(2) Ad 24/02/09\gbp si 9999@1=9999\gbp ic 1/10000\
09 Mar 2009 123 Gbp nc 100000/100099\24/02/09
09 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2009 225 Accounting reference date shortened from 28/02/2010 to 31/12/2009
25 Feb 2009 288a Secretary appointed cosec direct LIMITED
09 Feb 2009 NEWINC Incorporation