- Company Overview for FIRST SENTINEL INVESTMENTS LIMITED (10651253)
- Filing history for FIRST SENTINEL INVESTMENTS LIMITED (10651253)
- People for FIRST SENTINEL INVESTMENTS LIMITED (10651253)
- Charges for FIRST SENTINEL INVESTMENTS LIMITED (10651253)
- More for FIRST SENTINEL INVESTMENTS LIMITED (10651253)
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) |
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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
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06 Nov 2019 | RESOLUTIONS |
Resolutions
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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
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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 |