FIRECREST MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
24/05/2524 May 2025 Confirmation statement made on 2025-05-11 with no updates

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15/05/2515 May 2025 Termination of appointment of Peter John Ogilvie Somerville as a director on 2023-03-21

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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24/05/2424 May 2024 Confirmation statement made on 2024-05-11 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-11 with updates

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13/04/2313 April 2023 Appointment of Mr Matthew Paul Lindsay as a director on 2023-04-12

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03/04/233 April 2023 Termination of appointment of Ivor Freedman as a director on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-03-31

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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

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31/03/2231 March 2022 Appointment of Mr Bernard Ian Myers as a director on 2022-03-24

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Total exemption full accounts made up to 2021-03-31

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17/06/2117 June 2021 Director's details changed for Mr Ivor Freedman on 2021-06-17

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17/06/2117 June 2021 Director's details changed for Elizabeth Georgina Mary Watkins on 2021-06-17

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17/06/2117 June 2021 Director's details changed for Mr Peter John Ogilvie Somerville on 2021-06-17

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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15/11/1815 November 2018 31/03/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 APPOINTMENT TERMINATED, DIRECTOR MAURICE SAUNDERS

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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08/11/178 November 2017 REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 91 GOWER STREET LONDON WC1E 6AB

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20/10/1720 October 2017 31/03/17 TOTAL EXEMPTION FULL

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01/06/171 June 2017 DIRECTOR APPOINTED MR MAURICE ROY SAUNDERS

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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03/11/163 November 2016 31/03/16 TOTAL EXEMPTION FULL

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13/06/1613 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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27/11/1527 November 2015 APPOINTMENT TERMINATED, DIRECTOR ELLEN MCCOY

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25/09/1525 September 2015 31/03/15 TOTAL EXEMPTION FULL

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08/06/158 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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28/11/1428 November 2014 31/03/14 TOTAL EXEMPTION FULL

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18/08/1418 August 2014 DIRECTOR APPOINTED MR PETER JOHN OGILVIE SOMERVILLE

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12/06/1412 June 2014 Annual return made up to 11 May 2014 with full list of shareholders

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12/06/1412 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR FREEDMAN / 11/05/2014

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10/09/1310 September 2013 31/03/13 TOTAL EXEMPTION FULL

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22/05/1322 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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31/12/1231 December 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN LICHT

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28/09/1228 September 2012 31/03/12 TOTAL EXEMPTION FULL

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17/07/1217 July 2012 DIRECTOR APPOINTED SANDRA HANNAH MYERS

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17/07/1217 July 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES FINEGOLD

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08/06/128 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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15/05/1215 May 2012 DIRECTOR APPOINTED MR STEVEN SAMUEL LICHT

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28/09/1128 September 2011 31/03/11 TOTAL EXEMPTION FULL

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23/06/1123 June 2011 APPOINTMENT TERMINATED, DIRECTOR SUZANNE JOHNSON

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23/06/1123 June 2011 APPOINTMENT TERMINATED, SECRETARY SUZANNE JOHNSON

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23/06/1123 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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22/03/1122 March 2011 DIRECTOR APPOINTED MR IVOR FREEDMAN

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01/12/101 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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24/09/1024 September 2010 APPOINTMENT TERMINATED, DIRECTOR RAYMOND RANDALL

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06/07/106 July 2010 Annual return made up to 11 May 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE RENEE JOHNSON / 01/10/2009

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RAYMOND RANDALL / 01/10/2009

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELLEN MCCOY / 01/10/2009

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GEORGINA MARY WATKINS / 01/10/2009

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BARRY FINEGOLD / 01/10/2009

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31/12/0931 December 2009 ALTER ARTICLES 07/12/2009

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17/12/0917 December 2009 APPOINTMENT TERMINATED, DIRECTOR ALAN WOOTLIFF

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08/10/098 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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22/07/0922 July 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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10/04/0810 April 2008 DIRECTOR APPOINTED CHARLES BARRY FINEGOLD

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02/12/072 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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15/08/0715 August 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 RETURN MADE UP TO 11/05/07; CHANGE OF MEMBERS

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02/05/072 May 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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02/05/072 May 2007 DIRECTOR RESIGNED

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12/07/0612 July 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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09/06/059 June 2005 RETURN MADE UP TO 11/05/05; CHANGE OF MEMBERS

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23/11/0423 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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25/10/0425 October 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 DIRECTOR RESIGNED

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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02/10/032 October 2003 SECRETARY RESIGNED

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02/10/032 October 2003 NEW SECRETARY APPOINTED

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02/10/032 October 2003 RETURN MADE UP TO 11/05/03; CHANGE OF MEMBERS

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12/11/0212 November 2002 NEW DIRECTOR APPOINTED

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08/10/028 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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23/08/0223 August 2002 RETURN MADE UP TO 11/05/02; CHANGE OF MEMBERS

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31/07/0231 July 2002 NEW SECRETARY APPOINTED

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31/07/0231 July 2002 REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 4 PRINCE ALBERT ROAD REGENTS PARK LONDON NW1 7SN

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31/07/0231 July 2002 NEW DIRECTOR APPOINTED

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31/07/0231 July 2002 NEW SECRETARY APPOINTED

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31/07/0231 July 2002 SECRETARY RESIGNED

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31/07/0231 July 2002 DIRECTOR RESIGNED

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31/07/0231 July 2002 SECRETARY RESIGNED

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/10/014 October 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 SECRETARY RESIGNED

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20/01/0120 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/01/0110 January 2001 NEW SECRETARY APPOINTED

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10/01/0110 January 2001 REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 12 FINCHLEY ROAD ST JOHNS WOOD LONDON NW8 6EB

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21/06/0021 June 2000 RETURN MADE UP TO 11/05/00; CHANGE OF MEMBERS

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12/06/0012 June 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/06/0012 June 2000 ALTER ARTICLES 25/05/00

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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09/11/999 November 1999 DIRECTOR RESIGNED

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27/05/9927 May 1999 RETURN MADE UP TO 11/05/99; CHANGE OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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24/01/9924 January 1999 NEW DIRECTOR APPOINTED

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09/12/989 December 1998 DIRECTOR RESIGNED

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09/12/989 December 1998 DIRECTOR RESIGNED

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15/06/9815 June 1998 RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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25/01/9825 January 1998 DIRECTOR RESIGNED

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07/08/977 August 1997 NEW DIRECTOR APPOINTED

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13/06/9713 June 1997 NEW DIRECTOR APPOINTED

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13/06/9713 June 1997 NEW DIRECTOR APPOINTED

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13/06/9713 June 1997 NEW DIRECTOR APPOINTED

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13/06/9713 June 1997 NEW DIRECTOR APPOINTED

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13/06/9713 June 1997 RETURN MADE UP TO 11/05/97; CHANGE OF MEMBERS

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27/01/9727 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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17/12/9617 December 1996 REGISTERED OFFICE CHANGED ON 17/12/96 FROM: 15 COCHRANE MEWS ST JOHNS WOOD LONDON NW8 6NY

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12/06/9612 June 1996 RETURN MADE UP TO 11/05/96; CHANGE OF MEMBERS

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19/12/9519 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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09/10/959 October 1995 NEW DIRECTOR APPOINTED

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19/09/9519 September 1995 DIRECTOR RESIGNED

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19/09/9519 September 1995 DIRECTOR RESIGNED

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22/06/9522 June 1995 RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS

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03/02/953 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/11/9424 November 1994 DIRECTOR RESIGNED

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17/11/9417 November 1994 DIRECTOR RESIGNED

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20/06/9420 June 1994 RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS

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09/03/949 March 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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18/02/9418 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/02/9418 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/02/9418 February 1994 REGISTERED OFFICE CHANGED ON 18/02/94 FROM: LAWRENCE HOUSE, CITY ROAD, MANCHESTER. M15 4DE

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20/12/9320 December 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/11/9325 November 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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16/09/9316 September 1993 DIRECTOR RESIGNED

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16/09/9316 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/09/932 September 1993 DIRECTOR RESIGNED

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27/08/9327 August 1993 DIRECTOR RESIGNED

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24/05/9324 May 1993 RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS

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24/05/9324 May 1993 DIRECTOR'S PARTICULARS CHANGED

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16/02/9316 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/01/9320 January 1993 REGISTERED OFFICE CHANGED ON 20/01/93 FROM: LAWRENCE HOUSE CITY ROAD MANCHESTER M15 4DE

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15/01/9315 January 1993 DIRECTOR RESIGNED

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14/01/9314 January 1993 DIRECTOR RESIGNED

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07/01/937 January 1993 REGISTERED OFFICE CHANGED ON 07/01/93 FROM: 4TH.FLOOR, HEATHCOTE HOUSE, 20,SAVILLE ROW, LONDON. W1X 1AE

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30/09/9230 September 1992 NEW DIRECTOR APPOINTED

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15/09/9215 September 1992 REGISTERED OFFICE CHANGED ON 15/09/92 FROM: BRITANNIC HOUSE, REGENT STREET, BARNSLEY, SOUTH YORKSHIRE. S70 2EQ

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15/09/9215 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/05/9218 May 1992 RETURN MADE UP TO 11/05/92; CHANGE OF MEMBERS

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12/05/9212 May 1992 DIRECTOR RESIGNED

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12/05/9212 May 1992 DIRECTOR RESIGNED

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14/02/9214 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/02/9214 February 1992 DIRECTOR RESIGNED

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12/11/9112 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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26/07/9126 July 1991 RETURN MADE UP TO 11/05/91; CHANGE OF MEMBERS

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26/07/9126 July 1991 REGISTERED OFFICE CHANGED ON 26/07/91

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26/07/9126 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/06/915 June 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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25/03/9125 March 1991 SECRETARY RESIGNED

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16/07/9016 July 1990 RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS

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14/05/9014 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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14/05/9014 May 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/89

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07/03/907 March 1990 RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS

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11/07/8911 July 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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11/07/8911 July 1989 FULL ACCOUNTS MADE UP TO 30/06/87

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11/05/8911 May 1989 NEW DIRECTOR APPOINTED

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23/02/8923 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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12/01/8912 January 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/08/8817 August 1988 SECRETARY'S PARTICULARS CHANGED

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24/06/8824 June 1988 REGISTERED OFFICE CHANGED ON 24/06/88 FROM: 23 UPPER BROOK STREET LONDON W1Y 1PD

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08/04/888 April 1988 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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25/02/8825 February 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86

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15/01/8815 January 1988 RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS

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20/10/8720 October 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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28/08/8628 August 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/05/868 May 1986 REGISTERED OFFICE CHANGED ON 08/05/86 FROM: DENNING HOUSE 90 CHANCERY LANE LONDON WC2A 1EU

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06/01/866 January 1986 MEMORANDUM OF ASSOCIATION

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