FIRE (BC) HOLDCO LIMITED

Company number 11428953

Date	Type	Description	View / Download
29 Dec 2022	AA	Full accounts made up to 31 December 2021	(111 pages)
05 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	(3 pages)
20 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(82 pages)
14 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
14 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(82 pages)
14 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
05 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	(3 pages)
05 Jul 2021	CH04	Secretary's details changed for Intertrust (Uk) Limited on 5 July 2021	(1 page)
19 Apr 2021	AP01	Appointment of Mr Davide Vidotto as a director on 9 April 2021	(2 pages)
19 Apr 2021	TM01	Termination of appointment of Jennifer Hammond as a director on 9 April 2021	(1 page)
19 Apr 2021	TM01	Termination of appointment of Michel Gerard Phillipe Plantevin as a director on 9 April 2021	(1 page)
19 Apr 2021	AP01	Appointment of Mr. James Stevens as a director on 9 April 2021	(2 pages)
08 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
08 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(52 pages)
08 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
03 Aug 2020	CS01	Confirmation statement made on 21 June 2020 with updates	(5 pages)
03 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
25 Jun 2020	MR01	Registration of charge 114289530004, created on 17 June 2020	(29 pages)
14 Apr 2020	AD03	Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX	(1 page)
14 Apr 2020	AD02	Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX	(1 page)
14 Apr 2020	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Ashburton Road West Trafford Park Manchester M17 1SX on 14 April 2020	(1 page)
26 Mar 2020	PSC05	Change of details for Fire (Bc) Midco Limited as a person with significant control on 26 March 2020	(2 pages)
26 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 26 March 2020	(1 page)

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