Companies House does not verify the accuracy of the information filed

FIRST CAPITAL MANAGEMENT LTD

Company number 12181073

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 15 August 2022	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 15 August 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	PSC07	Cessation of Ismael Carlos Ruperto as a person with significant control on 6 July 2021	View PDF Cessation of Ismael Carlos Ruperto as a person with significant control on 6 July 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	PSC01	Notification of Leandro Bento Da Silva as a person with significant control on 26 August 2020	View PDF Notification of Leandro Bento Da Silva as a person with significant control on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	TM01	Termination of appointment of Ismael Carlos Ruperto as a director on 17 September 2020	View PDF Termination of appointment of Ismael Carlos Ruperto as a director on 17 September 2020 - link opens in a new window - 1 page (1 page)
18 Oct 2021	TM02	Termination of appointment of Ismael Carlos Ruperto as a secretary on 5 July 2021	View PDF Termination of appointment of Ismael Carlos Ruperto as a secretary on 5 July 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with updates	View PDF Confirmation statement made on 10 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2021	AP04	Appointment of 1St Secretaries Limited as a secretary on 8 February 2021	View PDF Appointment of 1St Secretaries Limited as a secretary on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AP01	Appointment of Mr Leandro Bento Da Silva as a director on 17 September 2020	View PDF Appointment of Mr Leandro Bento Da Silva as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AP03	Appointment of Ismael Carlos Ruperto as a secretary on 17 September 2020	View PDF Appointment of Ismael Carlos Ruperto as a secretary on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	SH01	Statement of capital following an allotment of shares on 26 August 2020 GBP 1,500	View PDF Statement of capital following an allotment of shares on 26 August 2020 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	CS01	Confirmation statement made on 25 August 2020 with no updates	View PDF Confirmation statement made on 25 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-30 GBP 1,000	View PDF Incorporation Statement of capital on 2019-08-30 GBP 1,000 - link opens in a new window - 32 pages (32 pages)

Cookies on Companies House services

FIRST CAPITAL MANAGEMENT LTD

Filter by category