FIRST INTERNATIONAL NO.1 LIMITED

Company number 08746564

Date	Type	Description	View / Download
10 Aug 2021	AP01	Appointment of Mr Christopher Dominic Baker as a director on 22 July 2021	(2 pages)
28 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(11 pages)
28 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
13 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(233 pages)
12 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(2 pages)
26 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	(3 pages)
10 Aug 2020	TM02	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020	(1 page)
11 Feb 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(10 pages)
11 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
05 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(192 pages)
05 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
21 Nov 2019	TM01	Termination of appointment of Michael David Hampson as a director on 14 November 2019	(1 page)
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
02 Jan 2019	AA	Full accounts made up to 31 March 2018	(14 pages)
02 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with updates	(4 pages)
05 Mar 2018	TM01	Termination of appointment of Timothy Buxton as a director on 9 January 2018	(1 page)
21 Feb 2018	AP01	Appointment of Mr James Tippen as a director on 19 February 2018	(2 pages)
20 Feb 2018	AP01	Appointment of Mr Michael David Hampson as a director on 19 February 2018	(2 pages)
20 Feb 2018	TM02	Termination of appointment of Michael Hampson as a secretary on 19 February 2018	(1 page)
20 Feb 2018	AP03	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 19 February 2018	(2 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(12 pages)
04 Dec 2017	PSC05	Change of details for First International (Holdings) Limited as a person with significant control on 4 December 2017	(2 pages)
04 Dec 2017	AD01	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 4 December 2017	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(4 pages)
04 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)