F-IRE COLLECTIVE LIMITED

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DateDescription
27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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08/08/188 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/07/1721 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/11/1525 November 2015 25/11/15 NO MEMBER LIST

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19/06/1519 June 2015 SECRETARY APPOINTED MS ALIKI LEFTHERIOTI

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19/06/1519 June 2015 APPOINTMENT TERMINATED, SECRETARY IPEK YILDIRIM FOSTER

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19/06/1519 June 2015 DIRECTOR APPOINTED MS ALIKI LEFTHERIOTI

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18/06/1518 June 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRATOEFF

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18/06/1518 June 2015 APPOINTMENT TERMINATED, DIRECTOR IPEK YILDIRIM FOSTER

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/12/144 December 2014 25/11/14 NO MEMBER LIST

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04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRATOEFF / 04/12/2014

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04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY O'BRIEN / 04/12/2014

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04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILLIPS / 04/12/2014

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04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS IPEK YILDIRIM FOSTER / 04/12/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 25/11/13 NO MEMBER LIST

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 25/11/12 NO MEMBER LIST

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29/11/1229 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS IPEK YILDIRIM FOSTER / 29/11/2012

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/11/1129 November 2011 25/11/11 NO MEMBER LIST

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01/09/111 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/01/1111 January 2011 25/11/10 NO MEMBER LIST

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01/09/101 September 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/09

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31/08/1031 August 2010 30/11/09 TOTAL EXEMPTION FULL

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS IPEK YILDRIM FOSTER / 24/02/2010

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24/02/1024 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MS YPEK YILDRIM FOSTER / 24/02/2010

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18/02/1018 February 2010 SECRETARY APPOINTED MS YPEK YILDRIM FOSTER

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15/02/1015 February 2010 DIRECTOR APPOINTED MR DAVID ANTHONY O'BRIEN

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14/02/1014 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHILLIPS / 03/02/2010

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14/02/1014 February 2010 DIRECTOR APPOINTED MS IPEK YILDRIM FOSTER

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04/02/104 February 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE KNIBBE

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04/02/104 February 2010 APPOINTMENT TERMINATED, SECRETARY STEPHANIE KNIBBE

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12/01/1012 January 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE KNIBBE / 01/10/2006

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12/01/1012 January 2010 25/11/09 NO MEMBER LIST

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RAMM / 11/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHILLIPS / 11/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRATOEFF / 01/10/2008

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RAMM / 01/10/2006

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARAK SCHMOOL / 11/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE KNIBBE / 11/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRATOEFF / 11/01/2010

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12/01/1012 January 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE KNIBBE / 01/10/2006

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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12/12/0812 December 2008 ANNUAL RETURN MADE UP TO 25/11/08

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08/10/088 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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18/02/0818 February 2008 NEW DIRECTOR APPOINTED

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04/12/074 December 2007 DIRECTOR'S PARTICULARS CHANGED

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04/12/074 December 2007 ANNUAL RETURN MADE UP TO 25/11/07

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02/10/072 October 2007 DIRECTOR'S PARTICULARS CHANGED

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07/09/077 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/06/0713 June 2007 NEW DIRECTOR APPOINTED

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27/03/0727 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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04/12/064 December 2006 DIRECTOR'S PARTICULARS CHANGED

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04/12/064 December 2006 REGISTERED OFFICE CHANGED ON 04/12/06

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04/12/064 December 2006 DIRECTOR'S PARTICULARS CHANGED

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04/12/064 December 2006 ANNUAL RETURN MADE UP TO 25/11/06

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27/10/0627 October 2006 DIRECTOR'S PARTICULARS CHANGED

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15/09/0615 September 2006 NEW SECRETARY APPOINTED

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15/09/0615 September 2006 SECRETARY RESIGNED

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31/08/0631 August 2006 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 DIRECTOR RESIGNED

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15/08/0615 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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09/08/069 August 2006 REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 129B SULGRAVE ROAD LONDON W6 7PX

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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26/01/0626 January 2006 DIRECTOR'S PARTICULARS CHANGED

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08/12/058 December 2005 ANNUAL RETURN MADE UP TO 01/11/05

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22/08/0522 August 2005 DIRECTOR'S PARTICULARS CHANGED

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24/05/0524 May 2005 NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 DIRECTOR RESIGNED

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24/05/0524 May 2005 REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 70 BUXTON STREET LONDON E1 5AT

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01/11/041 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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