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1ST POLICY LOND LIMITED

Company number 07086128

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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)
05 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 550,000
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
29 Nov 2011 CH01 Director's details changed for Mrs Hadassa Rachel Conn on 1 December 2010
28 Nov 2011 CH01 Director's details changed for Mr Douglas Gabriel Conn on 1 December 2010
19 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Jan 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 550,000
14 Jan 2010 AP01 Appointment of Michael Bernard Conn as a director
12 Jan 2010 AP01 Appointment of Hadassa Rachel Conn as a director
12 Jan 2010 AP01 Appointment of Douglas Gabriel Conn as a director
06 Jan 2010 AP03 Appointment of Michael Bernard Conn as a secretary
01 Dec 2009 TM01 Termination of appointment of Barbara Kahan as a director
25 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)