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FIRST SENTINEL INVESTMENTS LIMITED

Company number 10651253

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2020 SOAS(A) Voluntary strike-off action has been suspended
29 Jun 2020 TM01 Termination of appointment of Aimee Ayn Freeding as a director on 29 June 2020
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2020 DS01 Application to strike the company off the register
18 Mar 2020 AD01 Registered office address changed from 55 Park Lane Suite 12a London W1K 1NA England to Ground Floor 72 Charlotte Street London W1T 4QQ on 18 March 2020
16 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
16 Mar 2020 PSC07 Cessation of Simon Bruno Marie Marchioni as a person with significant control on 17 January 2020
16 Mar 2020 PSC01 Notification of Simon Bruno Marie Marchioni as a person with significant control on 15 October 2019
16 Mar 2020 PSC01 Notification of Joshua Adam Weistein as a person with significant control on 15 October 2019
16 Mar 2020 PSC01 Notification of Henry Richard Shaw as a person with significant control on 15 October 2019
16 Mar 2020 PSC04 Change of details for Mr Brian Stockbridge as a person with significant control on 15 October 2019
16 Mar 2020 PSC04 Change of details for Mr Colin Neil Maltby as a person with significant control on 15 October 2019
28 Feb 2020 MR01 Registration of charge 106512530001, created on 18 February 2020
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • GBP 10.00
06 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to issue 750 founder shares and 28 ordinary shares 15/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2019 AA Micro company accounts made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with updates
09 Mar 2019 PSC01 Notification of Colin Maltby as a person with significant control on 15 March 2018
09 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 1
16 Oct 2018 AA Micro company accounts made up to 31 December 2017
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
16 Aug 2018 TM01 Termination of appointment of Rahim Nanji as a director on 15 August 2018
11 Apr 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates