Advanced company searchLink opens in new window

FIRST SPECIALTY LIMITED

Company number 11077870

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with updates
01 Nov 2023 AP01 Appointment of Mr Jonathan Anthony Costello as a director on 30 October 2023
30 Oct 2023 AP01 Appointment of Mr Marc Anthony Castellucci as a director on 30 October 2023
29 Oct 2023 CH01 Director's details changed for Mr James Frederick Corrigan-Stuart on 29 October 2023
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with updates
28 Oct 2021 PSC05 Change of details for Nsm Mga Holdings Limited as a person with significant control on 20 October 2021
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with updates
18 Dec 2020 AA Accounts for a small company made up to 31 December 2019
17 Dec 2020 TM01 Termination of appointment of John Robert Newman Collyear as a director on 8 January 2020
21 Feb 2020 AD01 Registered office address changed from 41 Eastcheap London EC3M 1DT United Kingdom to Level 15, 30 st. Mary Axe London EC3A 8BF on 21 February 2020
01 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with updates
28 Aug 2019 AA Accounts for a small company made up to 31 December 2018
13 Mar 2019 CH01 Director's details changed for Mr James Frederick Corrigan-Stuart on 28 February 2019
13 Mar 2019 CH01 Director's details changed for Mr John Robert Newman Collyear on 13 March 2019
13 Mar 2019 PSC07 Cessation of James Frederick Corrigan-Stuart as a person with significant control on 29 November 2018
13 Mar 2019 PSC07 Cessation of John Robert Newman Collyear as a person with significant control on 29 November 2018
13 Mar 2019 PSC02 Notification of Nsm Mga Holdings Limited as a person with significant control on 29 November 2018
16 Jan 2019 CS01 Confirmation statement made on 21 November 2018 with no updates
07 Jan 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
22 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-22
  • GBP 100