FIRSTPOINT AGENT LIMITED

Company number 07663871

Date	Type	Description	View / Download
02 Jul 2015	TM01	Termination of appointment of Vedrana Bilanovic Riley as a director on 1 July 2015	(1 page)
29 Jun 2015	AP01	Appointment of Mrs. Emma Louise Walker as a director on 22 June 2015	(2 pages)
23 Apr 2015	AD01	Registered office address changed from 10 John Street London WC1N 2EB to 17 Saville Row Mayfair London W1S 3PN on 23 April 2015	(1 page)
17 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1	(4 pages)
17 Jun 2014	CH02	Director's details changed for Ipin Global Capital Solutions Ltd on 24 January 2014	(1 page)
06 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
21 Jan 2014	AD01	Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 21 January 2014	(1 page)
08 Jan 2014	TM01	Termination of appointment of Daniel Bance as a director	(1 page)
08 Jan 2014	TM01	Termination of appointment of Eric Jafari as a director	(1 page)
08 Jan 2014	AP02	Appointment of Ipin Global Capital Solutions Ltd as a director	(2 pages)
08 Jan 2014	AP01	Appointment of Mrs Vedrana Bilanovic Riley as a director	(2 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
28 Aug 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(4 pages)
16 Nov 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(4 pages)
02 Oct 2012	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2 October 2012	(2 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
29 Jun 2011	AP01	Appointment of Eric E. Jafari as a director	(2 pages)
29 Jun 2011	AP01	Appointment of Daniel Michael Bance as a director	(2 pages)
29 Jun 2011	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
29 Jun 2011	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
29 Jun 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
29 Jun 2011	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
29 Jun 2011	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
09 Jun 2011	NEWINC	Incorporation	(53 pages)