FIRST PROPERTY AND INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-16 with updates |
| 23/07/2423 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with updates |
| 03/08/233 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with updates |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED KARL MICHAEL BARRY |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MULDER |
| 03/09/193 September 2019 | DIRECTOR APPOINTED ADELE CHRISTINE FALCONER |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNELIES STEVENS |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARD |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 02/05/182 May 2018 | DIRECTOR APPOINTED PATRICIA NATHALIE MULDER |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHIPPS |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN WARD / 11/07/2017 |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MR ANDREW JONATHAN WARD |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LATASHA BOWDEN |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN COLLINS |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED LATASHA JOAN BOWDEN |
| 22/12/1622 December 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | ADOPT ARTICLES 01/06/2016 |
| 27/04/1627 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED IAN RICHARD COLLINS |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BENTLEY |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED ANNELIES EMMA STEVENS |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONALD |
| 03/08/153 August 2015 | DIRECTOR APPOINTED STEPHEN DAVID PHIPPS |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH GHINN |
| 12/05/1512 May 2015 | SECRETARY APPOINTED ADELE CHRISTINE FALCONER |
| 29/04/1529 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | DIRECTOR APPOINTED JEREMY GEORGE BENTLEY |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM DUNCAN |
| 15/01/1415 January 2014 | SEC 519 |
| 14/01/1414 January 2014 | SEC 519 |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | DIRECTOR APPOINTED JOHN HENRY MCDONALD |
| 20/05/1120 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LISA KING |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | ALTER ARTICLES 15/01/2010 |
| 24/05/1024 May 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/1021 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONALD |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED ANDREW PIERREPONT FOSTER |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED LISA JAN KING |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS DEEMING |
| 29/01/1029 January 2010 | SECRETARY APPOINTED SARAH GHINN |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | SECRETARY APPOINTED NICHOLAS DEEMING |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GORDON BRENNAN-JESSON |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED ADAM JAMES DUNCAN |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/05/961 May 1996 | RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS |
| 20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/06/936 June 1993 | RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED |
| 19/05/9219 May 1992 | RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 02/07/912 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/11/901 November 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/11/898 November 1989 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/891 November 1989 | NEW SECRETARY APPOINTED |
| 21/08/8921 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 18/03/8818 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/8817 March 1988 | REGISTERED OFFICE CHANGED ON 17/03/88 FROM: 2 CANARY WHARF LONDON E14 9SJ |
| 08/03/888 March 1988 | AUDITOR'S RESIGNATION |
| 08/03/888 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/8824 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/8818 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 18/01/8818 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 07/09/877 September 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 16/06/8716 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/02/8718 February 1987 | REGISTERED OFFICE CHANGED ON 18/02/87 FROM: 19 CURSITOR STREET LONDON EC4A 1LT |
| 02/05/862 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/83 |
| 02/05/862 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/84 |
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