FIRST TOWER LP (12) LIMITED

Company number SC129378

Date	Type	Description	View / Download
08 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2024	DS01	Application to strike the company off the register	(3 pages)
28 Dec 2023	PSC02	Notification of Canary Wharf (Former Projects) Limited as a person with significant control on 22 December 2023	(2 pages)
28 Dec 2023	PSC07	Cessation of Vanquis Banking Group Plc as a person with significant control on 22 December 2023	(1 page)
28 Dec 2023	AP03	Appointment of Jeremy Justin Turner as a secretary on 22 December 2023	(2 pages)
28 Dec 2023	TM01	Termination of appointment of Melanie Barnett as a director on 22 December 2023	(1 page)
28 Dec 2023	AP01	Appointment of Mrs Katy Jo Kingston as a director on 22 December 2023	(2 pages)
28 Dec 2023	AP01	Appointment of Mr Shoaib Z Khan as a director on 22 December 2023	(2 pages)
28 Dec 2023	AP01	Appointment of Ms Rebecca Jane Worthington as a director on 22 December 2023	(2 pages)
28 Dec 2023	AP01	Appointment of Mr Ian Benham as a director on 22 December 2023	(2 pages)
28 Dec 2023	AD01	Registered office address changed from C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 28 December 2023	(1 page)
07 Nov 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	(3 pages)
04 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
04 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(240 pages)
03 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
03 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Mar 2023	CH01	Director's details changed for Melanie Barnett on 2 March 2023	(2 pages)
02 Mar 2023	PSC05	Change of details for Provident Financial Plc as a person with significant control on 2 March 2023	(2 pages)
21 Oct 2022	AD01	Registered office address changed from Dwf Llp No.2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA United Kingdom to C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL on 21 October 2022	(1 page)
14 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	(3 pages)
15 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
15 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(280 pages)
15 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
15 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Aug 2022	TM01	Termination of appointment of Charlotte Davies as a director on 19 August 2022	(1 page)