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FIRE CAPITAL LIMITED

Company number 08369627

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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)
02 Dec 2014	TM01	Termination of appointment of Israel Bryan-Hamilton as a director on 11 November 2014	View PDF Termination of appointment of Israel Bryan-Hamilton as a director on 11 November 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2014	AD01	Registered office address changed from C/O C&H Associates 206 Turners Hill Cheshunt Hertfordshire EN8 9DE England to 524 the Corn Exchange 21 Brunswick Street Liverpool L2 7QB on 2 December 2014	View PDF Registered office address changed from C/O C&H Associates 206 Turners Hill Cheshunt Hertfordshire EN8 9DE England to 524 the Corn Exchange 21 Brunswick Street Liverpool L2 7QB on 2 December 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2014	AD01	Registered office address changed from C/O C&H Associates 206 Turners Hill Cheshunt Hertfordshire EN8 9DE England to C/O C&H Associates 206 Turners Hill Cheshunt Hertfordshire EN8 9DE on 6 November 2014	View PDF Registered office address changed from C/O C&H Associates 206 Turners Hill Cheshunt Hertfordshire EN8 9DE England to C/O C&H Associates 206 Turners Hill Cheshunt Hertfordshire EN8 9DE on 6 November 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2014	AD01	Registered office address changed from C/O C&H Associates 206 Turners Hill Cheshunt Hertfordshire England to C/O C&H Associates 206 Turners Hill Cheshunt Hertfordshire EN8 9DE on 6 November 2014	View PDF Registered office address changed from C/O C&H Associates 206 Turners Hill Cheshunt Hertfordshire England to C/O C&H Associates 206 Turners Hill Cheshunt Hertfordshire EN8 9DE on 6 November 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2014	CH01	Director's details changed for Mr Israel Bryan-Hamilton on 6 November 2014	View PDF Director's details changed for Mr Israel Bryan-Hamilton on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
07 Apr 2014	CERTNM	Company name changed fire finance LTD\certificate issued on 07/04/14 CONNOT ‐	View PDF Company name changed fire finance LTD\certificate issued on 07/04/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	AD01	Registered office address changed from 22 Hanover Square London W1S 1JP on 3 April 2014	View PDF Registered office address changed from 22 Hanover Square London W1S 1JP on 3 April 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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