FIRST SENTINEL INVESTMENTS LIMITED

Company Documents

DateDescription
12/05/2012 May 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/05/205 May 2020 APPLICATION FOR STRIKING-OFF

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18/03/2018 March 2020 REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 55 PARK LANE SUITE 12A LONDON W1K 1NA ENGLAND

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / MR BRIAN STOCKBRIDGE / 15/10/2019

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16/03/2016 March 2020 CESSATION OF SIMON BRUNO MARIE MARCHIONI AS A PSC

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / MR COLIN NEIL MALTBY / 15/10/2019

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES

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16/03/2016 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA ADAM WEISTEIN

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16/03/2016 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BRUNO MARIE MARCHIONI

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16/03/2016 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY RICHARD SHAW

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28/02/2028 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106512530001

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06/11/196 November 2019 ADOPT ARTICLES 15/10/2019

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06/11/196 November 2019 15/10/19 STATEMENT OF CAPITAL GBP 10.00

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09/10/199 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES

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09/03/199 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN MALTBY

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09/03/199 March 2019 15/03/18 STATEMENT OF CAPITAL GBP 1

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16/10/1816 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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27/09/1827 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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16/08/1816 August 2018 APPOINTMENT TERMINATED, DIRECTOR RAHIM NANJI

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11/04/1811 April 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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19/02/1819 February 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM C/O BRIAN STOCKBRIDGE 30 ST. GEORGE STREET LONDON W1S 2FH UNITED KINGDOM

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09/11/179 November 2017 DIRECTOR APPOINTED MR RAHIM NANJI

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01/08/171 August 2017 COMPANY NAME CHANGED FIRST SENTINEL BROKING LIMITED CERTIFICATE ISSUED ON 01/08/17

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13/07/1713 July 2017 CREATION OF NEW CLASS OF SHARES 03/07/2017

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03/03/173 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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