FIRST SELECT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 01/10/241 October 2024 | Appointment of Mr Christopher Graham Simpson as a director on 2024-10-01 |
| 30/09/2430 September 2024 | Termination of appointment of Charles Baillieu as a director on 2024-09-30 |
| 01/08/241 August 2024 | Appointment of Mr Matthew John Ingham as a director on 2024-08-01 |
| 01/08/241 August 2024 | Termination of appointment of Celine Arlette Virginie Barroche as a director on 2024-07-31 |
| 30/07/2430 July 2024 | Full accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 29/08/2329 August 2023 | Full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Change of details for G4S International Holdings Limited as a person with significant control on 2023-07-03 |
| 03/07/233 July 2023 | Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 2023-07-03 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 25/11/2125 November 2021 | Termination of appointment of Soren Lundsberg Nielsen as a director on 2021-11-24 |
| 24/08/2024 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN LUNDSBERG NIELSEN / 14/01/2019 |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 22/01/1822 January 2018 | SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HAYES |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MRS CELINE ARLETTE VIRGINIE BARROCHE |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR TIMOTHY PETER WELLER |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HIMANSHU RAJA |
| 24/05/1624 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, SECRETARY CELINE BARROCHE |
| 12/02/1612 February 2016 | SECRETARY APPOINTED MR WILLIAM ANDREW HAYES |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM THE MANOR MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9UN |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 05/11/145 November 2014 | ADOPT ARTICLES 08/10/2014 |
| 27/05/1427 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 15/04/1415 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUDSON |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUDSON |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DIGHTON |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 12/08/2013 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCKLES |
| 24/05/1324 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1220 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUDSON / 01/03/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HUDSON / 01/03/2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LESLIE DIGHTON / 01/03/2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HUDSON / 01/03/2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUDSON / 01/03/2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER BUCKLES / 01/03/2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DAVID / 01/03/2011 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN LUNDSBERG NIELSEN / 01/03/2011 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUDSON / 01/12/2010 |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LYELL |
| 08/11/108 November 2010 | SECRETARY APPOINTED MS CELINE ARLETTE VIRGINIE BARROCHE |
| 08/06/108 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUDSON / 01/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HUDSON / 01/05/2010 |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SOREN LUNDSBERG NIELSEN / 06/12/2008 |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | NC INC ALREADY ADJUSTED 19/11/07 |
| 22/11/0722 November 2007 | £ NC 100/1000000 19/1 |
| 26/10/0726 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 14/05/0714 May 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | MEMORANDUM OF ASSOCIATION |
| 21/06/0621 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NEW SECRETARY APPOINTED |
| 06/06/066 June 2006 | SECRETARY RESIGNED |
| 24/05/0624 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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