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FIRST DEGREE INVESTMENT MANAGEMENT LTD

Company number 07728252

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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)
04 Sep 2024 PSC07 Cessation of Ashley Ryck Turner as a person with significant control on 30 April 2021
30 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
13 Feb 2024 MR01 Registration of charge 077282520006, created on 5 February 2024
23 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
18 Oct 2023 SH06 Cancellation of shares. Statement of capital on 30 April 2021
  • GBP 42
18 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
17 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
04 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
02 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
16 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
15 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
29 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
19 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates
15 Jun 2020 SH03 Purchase of own shares.
08 Jun 2020 SH06 Cancellation of shares. Statement of capital on 29 April 2020
  • GBP 52
04 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
09 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
28 May 2019 SH06 Cancellation of shares. Statement of capital on 30 April 2019
  • GBP 63
28 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-25
28 May 2019 SH03 Purchase of own shares.
21 Mar 2019 AD01 Registered office address changed from One Dunston Court Dunston Road Chesterfield Derbyshire S41 8NL to 15 Arundel Gate Sheffield South Yorkshire S1 2PN on 21 March 2019
06 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
14 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 30 June 2017