FIRST COMMAND EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Full accounts made up to 2024-09-30 |
| 14/10/2414 October 2024 | Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14 |
| 19/07/2419 July 2024 | Appointment of Ms Tamara Schiffner Pullin as a director on 2024-07-17 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 10/07/2410 July 2024 | Termination of appointment of Hugh Alan Simpson as a secretary on 2023-09-30 |
| 10/07/2410 July 2024 | Termination of appointment of Hugh Alan Simpson as a director on 2023-09-30 |
| 09/02/249 February 2024 | Full accounts made up to 2023-09-30 |
| 02/10/232 October 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-02 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-06-27 with updates |
| 09/02/239 February 2023 | Full accounts made up to 2022-09-30 |
| 18/10/2218 October 2022 | Statement of capital following an allotment of shares on 2022-09-26 |
| 26/01/2226 January 2022 | Full accounts made up to 2021-09-30 |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Statement of capital following an allotment of shares on 2021-12-22 |
| 11/01/2211 January 2022 | Resolutions |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 24/01/1924 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MS LORI ANN GERL KANE |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA BLAKER |
| 29/01/1829 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 27/01/1727 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE BLAKER / 24/08/2015 |
| 20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 06/07/156 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR APPOINTED EMMA LOUISE BLAKER |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LORI KANE |
| 03/07/143 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 29/01/1429 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 31/07/1331 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 15/03/1315 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 29/10/1229 October 2012 | AUDITOR'S RESIGNATION |
| 24/07/1224 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 24/07/1224 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / HUGH ALAN SIMPSON / 01/07/2012 |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LORI ANNE GERL KANE / 01/07/2012 |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN SIMPSON / 01/07/2012 |
| 27/01/1227 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/07/1120 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED HUGH ALAN SIMPSON |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DURBIN |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 03/08/103 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT DURBIN / 08/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORI ANNE GERL KANE / 08/07/2010 |
| 02/08/102 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / HUGH ALAN SIMPSON / 08/07/2010 |
| 09/12/099 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 01/09/091 September 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | APPROVE ACCOUNTS 29/05/2008 |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED LORI ANNE GERL KANE |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | ARTICLES OF ASSOCIATION |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | NEW SECRETARY APPOINTED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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