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FIRST CLAIMS GROUP LTD

Company number 08793318

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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)
17 May 2018 AP01 Appointment of Mr Jonathan James Smith as a director on 16 May 2018
16 May 2018 TM01 Termination of appointment of Jonathan James Smith as a director on 16 May 2018
11 May 2018 PSC07 Cessation of Kirsty Stirk as a person with significant control on 3 April 2018
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
20 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-13
20 Apr 2018 CONNOT Change of name notice
18 Apr 2018 AP01 Appointment of Mr Jonathan James Smith as a director on 3 April 2018
18 Apr 2018 AD01 Registered office address changed from Pegasus House 5 Winckley Court Mount Street Preston PR1 8BU to 19 Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 18 April 2018
18 Apr 2018 TM01 Termination of appointment of Kirsty Stirk as a director on 3 April 2018
22 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
16 Nov 2017 PSC01 Notification of Kirsty Stirk as a person with significant control on 22 September 2017
09 Nov 2017 PSC07 Cessation of Nigel David Stirk as a person with significant control on 22 September 2017
09 Nov 2017 TM01 Termination of appointment of Nigel David Stirk as a director on 22 September 2017
06 Oct 2017 AP01 Appointment of Mrs Kirsty Stirk as a director on 22 September 2017
20 Jun 2017 AA Accounts for a dormant company made up to 30 November 2016
12 May 2017 CH01 Director's details changed for Mr Nigel David Stirk on 5 May 2017
06 Jan 2017 CS01 Confirmation statement made on 27 November 2016 with updates
24 Jun 2016 AA Accounts for a dormant company made up to 30 November 2015
12 Jan 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
05 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
11 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
11 Dec 2014 AD01 Registered office address changed from 24 High Street Glossop Derbyshire SK13 8DA England to Pegasus House 5 Winckley Court Mount Street Preston PR1 8BU on 11 December 2014
01 Aug 2014 TM01 Termination of appointment of Kathleen Stirk as a director on 15 July 2014
01 Aug 2014 TM01 Termination of appointment of David Stirk as a director on 15 July 2014
01 Aug 2014 AP01 Appointment of Mr Nigel David Stirk as a director on 15 July 2014