FIREGAP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 30/01/2530 January 2025 | Accounts for a dormant company made up to 2024-01-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/10/2324 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/01/2227 January 2022 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 05/11/195 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 02/11/182 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 1 LONDON BRIDGE LONDON SE1 9BG |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BINNS |
| 24/10/1724 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 09/11/169 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 14/04/1614 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 29/12/1529 December 2015 | CURREXT FROM 31/12/2015 TO 31/01/2016 |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEWMAN |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR PIERRE-HUBERT SÉGUIN |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR OLIVER WESTMACOTT |
| 19/10/1519 October 2015 | SECRETARY APPOINTED MR PIERRE-HUBERT SÉGUIN |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN NEWMAN |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 84 ECCLESTON SQUARE LONDON SW1V 1PX |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER NEWMAN / 23/04/2012 |
| 26/04/1226 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PETER NEWMAN / 23/04/2012 |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 39 VICTORIA STREET LONDON SW1H 0EU |
| 12/04/1212 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL GRAHAM JOHN BINNS / 23/03/2011 |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC ARMSTRONG |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MAJOR GENERAL GRAHAM JOHN BINNS |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | SECRETARY APPOINTED JONATHAN PETER NEWMAN |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY JEFFREY DAY |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPICER |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAY |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BULLOUGH |
| 08/04/108 April 2010 | DIRECTOR APPOINTED DOMINIC EDWARD MCCAUSLAND ARMSTRONG |
| 07/04/107 April 2010 | DIRECTOR APPOINTED JONATHAN PETER NEWMAN |
| 14/04/0914 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 16/08/0616 August 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 118 PICCADILLY LONDON W1J 7NW |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | COMPANY NAME CHANGED STRATEGIC CONSULTING INTERNATION AL LIMITED CERTIFICATE ISSUED ON 04/02/04 |
| 31/08/0331 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 30/06/0330 June 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | S80A AUTH TO ALLOT SEC 28/02/03 |
| 04/04/034 April 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | COMPANY NAME CHANGED CRISIS AND RISK MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 11/04/01 |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | SECRETARY RESIGNED |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | NEW SECRETARY APPOINTED |
| 05/05/005 May 2000 | COMPANY NAME CHANGED GOLDBLADE LIMITED CERTIFICATE ISSUED ON 08/05/00 |
| 04/05/004 May 2000 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: 120 EAST ROAD LONDON N1 6AA |
| 26/04/0026 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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