FIRECREST MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
24/05/2524 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
15/05/2515 May 2025 | Termination of appointment of Peter John Ogilvie Somerville as a director on 2023-03-21 |
17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
24/05/2424 May 2024 | Confirmation statement made on 2024-05-11 with updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
24/05/2324 May 2023 | Confirmation statement made on 2023-05-11 with updates |
13/04/2313 April 2023 | Appointment of Mr Matthew Paul Lindsay as a director on 2023-04-12 |
03/04/233 April 2023 | Termination of appointment of Ivor Freedman as a director on 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
17/10/2217 October 2022 | Total exemption full accounts made up to 2022-03-31 |
04/10/224 October 2022 | Registered office address changed from 179 First Floor, Shropshire House Tottenham Court Road London W1T 7NZ England to 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on 2022-10-04 |
31/03/2231 March 2022 | Appointment of Mr Bernard Ian Myers as a director on 2022-03-24 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
17/06/2117 June 2021 | Director's details changed for Mr Ivor Freedman on 2021-06-17 |
17/06/2117 June 2021 | Director's details changed for Elizabeth Georgina Mary Watkins on 2021-06-17 |
17/06/2117 June 2021 | Director's details changed for Mr Peter John Ogilvie Somerville on 2021-06-17 |
17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
15/11/1815 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE SAUNDERS |
31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
08/11/178 November 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 91 GOWER STREET LONDON WC1E 6AB |
20/10/1720 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
01/06/171 June 2017 | DIRECTOR APPOINTED MR MAURICE ROY SAUNDERS |
23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
03/11/163 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
13/06/1613 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ELLEN MCCOY |
25/09/1525 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
08/06/158 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
28/11/1428 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
18/08/1418 August 2014 | DIRECTOR APPOINTED MR PETER JOHN OGILVIE SOMERVILLE |
12/06/1412 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR FREEDMAN / 11/05/2014 |
10/09/1310 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
22/05/1322 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LICHT |
28/09/1228 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
17/07/1217 July 2012 | DIRECTOR APPOINTED SANDRA HANNAH MYERS |
17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FINEGOLD |
08/06/128 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
15/05/1215 May 2012 | DIRECTOR APPOINTED MR STEVEN SAMUEL LICHT |
28/09/1128 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE JOHNSON |
23/06/1123 June 2011 | APPOINTMENT TERMINATED, SECRETARY SUZANNE JOHNSON |
23/06/1123 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
22/03/1122 March 2011 | DIRECTOR APPOINTED MR IVOR FREEDMAN |
01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND RANDALL |
06/07/106 July 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE RENEE JOHNSON / 01/10/2009 |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RAYMOND RANDALL / 01/10/2009 |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN MCCOY / 01/10/2009 |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GEORGINA MARY WATKINS / 01/10/2009 |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BARRY FINEGOLD / 01/10/2009 |
31/12/0931 December 2009 | ALTER ARTICLES 07/12/2009 |
17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN WOOTLIFF |
08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
22/07/0922 July 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
17/02/0917 February 2009 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
10/04/0810 April 2008 | DIRECTOR APPOINTED CHARLES BARRY FINEGOLD |
02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
15/08/0715 August 2007 | DIRECTOR RESIGNED |
12/07/0712 July 2007 | RETURN MADE UP TO 11/05/07; CHANGE OF MEMBERS |
02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
02/05/072 May 2007 | DIRECTOR RESIGNED |
12/07/0612 July 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
09/01/069 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
09/06/059 June 2005 | RETURN MADE UP TO 11/05/05; CHANGE OF MEMBERS |
23/11/0423 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
13/10/0413 October 2004 | DIRECTOR RESIGNED |
13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
22/06/0422 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
02/10/032 October 2003 | SECRETARY RESIGNED |
02/10/032 October 2003 | NEW SECRETARY APPOINTED |
02/10/032 October 2003 | RETURN MADE UP TO 11/05/03; CHANGE OF MEMBERS |
12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
23/08/0223 August 2002 | RETURN MADE UP TO 11/05/02; CHANGE OF MEMBERS |
31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
31/07/0231 July 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 4 PRINCE ALBERT ROAD REGENTS PARK LONDON NW1 7SN |
31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
31/07/0231 July 2002 | SECRETARY RESIGNED |
31/07/0231 July 2002 | DIRECTOR RESIGNED |
31/07/0231 July 2002 | SECRETARY RESIGNED |
30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
04/10/014 October 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
25/01/0125 January 2001 | SECRETARY RESIGNED |
20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
10/01/0110 January 2001 | NEW SECRETARY APPOINTED |
10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 12 FINCHLEY ROAD ST JOHNS WOOD LONDON NW8 6EB |
21/06/0021 June 2000 | RETURN MADE UP TO 11/05/00; CHANGE OF MEMBERS |
12/06/0012 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/06/0012 June 2000 | ALTER ARTICLES 25/05/00 |
03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
09/11/999 November 1999 | DIRECTOR RESIGNED |
27/05/9927 May 1999 | RETURN MADE UP TO 11/05/99; CHANGE OF MEMBERS |
02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
09/12/989 December 1998 | DIRECTOR RESIGNED |
09/12/989 December 1998 | DIRECTOR RESIGNED |
15/06/9815 June 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
25/01/9825 January 1998 | DIRECTOR RESIGNED |
07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
13/06/9713 June 1997 | RETURN MADE UP TO 11/05/97; CHANGE OF MEMBERS |
27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
17/12/9617 December 1996 | REGISTERED OFFICE CHANGED ON 17/12/96 FROM: 15 COCHRANE MEWS ST JOHNS WOOD LONDON NW8 6NY |
12/06/9612 June 1996 | RETURN MADE UP TO 11/05/96; CHANGE OF MEMBERS |
19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
19/09/9519 September 1995 | DIRECTOR RESIGNED |
19/09/9519 September 1995 | DIRECTOR RESIGNED |
22/06/9522 June 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
24/11/9424 November 1994 | DIRECTOR RESIGNED |
17/11/9417 November 1994 | DIRECTOR RESIGNED |
20/06/9420 June 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
09/03/949 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
18/02/9418 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/02/9418 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/02/9418 February 1994 | REGISTERED OFFICE CHANGED ON 18/02/94 FROM: LAWRENCE HOUSE, CITY ROAD, MANCHESTER. M15 4DE |
20/12/9320 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/11/9325 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
16/09/9316 September 1993 | DIRECTOR RESIGNED |
16/09/9316 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/09/932 September 1993 | DIRECTOR RESIGNED |
27/08/9327 August 1993 | DIRECTOR RESIGNED |
24/05/9324 May 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
24/05/9324 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
16/02/9316 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/01/9320 January 1993 | REGISTERED OFFICE CHANGED ON 20/01/93 FROM: LAWRENCE HOUSE CITY ROAD MANCHESTER M15 4DE |
15/01/9315 January 1993 | DIRECTOR RESIGNED |
14/01/9314 January 1993 | DIRECTOR RESIGNED |
07/01/937 January 1993 | REGISTERED OFFICE CHANGED ON 07/01/93 FROM: 4TH.FLOOR, HEATHCOTE HOUSE, 20,SAVILLE ROW, LONDON. W1X 1AE |
30/09/9230 September 1992 | NEW DIRECTOR APPOINTED |
15/09/9215 September 1992 | REGISTERED OFFICE CHANGED ON 15/09/92 FROM: BRITANNIC HOUSE, REGENT STREET, BARNSLEY, SOUTH YORKSHIRE. S70 2EQ |
15/09/9215 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/05/9218 May 1992 | RETURN MADE UP TO 11/05/92; CHANGE OF MEMBERS |
12/05/9212 May 1992 | DIRECTOR RESIGNED |
12/05/9212 May 1992 | DIRECTOR RESIGNED |
14/02/9214 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/02/9214 February 1992 | DIRECTOR RESIGNED |
12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
26/07/9126 July 1991 | RETURN MADE UP TO 11/05/91; CHANGE OF MEMBERS |
26/07/9126 July 1991 | REGISTERED OFFICE CHANGED ON 26/07/91 |
26/07/9126 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
25/03/9125 March 1991 | SECRETARY RESIGNED |
16/07/9016 July 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
14/05/9014 May 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/89 |
07/03/907 March 1990 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
11/05/8911 May 1989 | NEW DIRECTOR APPOINTED |
23/02/8923 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
12/01/8912 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/08/8817 August 1988 | SECRETARY'S PARTICULARS CHANGED |
24/06/8824 June 1988 | REGISTERED OFFICE CHANGED ON 24/06/88 FROM: 23 UPPER BROOK STREET LONDON W1Y 1PD |
08/04/888 April 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
25/02/8825 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
15/01/8815 January 1988 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
20/10/8720 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
28/08/8628 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/05/868 May 1986 | REGISTERED OFFICE CHANGED ON 08/05/86 FROM: DENNING HOUSE 90 CHANCERY LANE LONDON WC2A 1EU |
06/01/866 January 1986 | MEMORANDUM OF ASSOCIATION |
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