FIRST TOWER GP (1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 02/10/242 October 2024 | Application to strike the company off the register |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 30/07/2430 July 2024 | Change of details for Cwe Spv Hco Limited as a person with significant control on 2024-07-30 |
| 19/07/2419 July 2024 | Director's details changed for Ms Katy Jo Kingston on 2024-07-18 |
| 18/07/2418 July 2024 | Director's details changed for Mr Shoaib Z Khan on 2020-08-10 |
| 18/07/2418 July 2024 | Secretary's details changed for Mr Jeremy Justin Turner on 2024-07-18 |
| 18/07/2418 July 2024 | Director's details changed for Mrs Rebecca Jane Worthington on 2024-07-18 |
| 18/07/2418 July 2024 | Director's details changed for Mr Ian John Benham on 2024-07-18 |
| 12/10/2312 October 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 23/06/2323 June 2023 | Appointment of Mr Ian Benham as a director on 2023-06-16 |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 06/12/216 December 2021 | Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06 |
| 19/11/2119 November 2021 | Full accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 12/07/2112 July 2021 | Termination of appointment of George Iacobescu as a director on 2021-07-01 |
| 07/08/207 August 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN GARWOOD |
| 31/07/2031 July 2020 | SECRETARY APPOINTED MS CAROLINE ELIZABETH HILLSDON |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB Z KHAN / 05/02/2020 |
| 06/02/206 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB Z KHAN / 05/02/2020 |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR A PETER ANDERSON II |
| 03/01/203 January 2020 | DIRECTOR APPOINTED SHOAIB Z KHAN |
| 09/08/199 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 08/08/188 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 18/10/1718 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/07/2017 |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | 16/07/16 STATEMENT OF CAPITAL GBP 2 16/07/16 STATEMENT OF CAPITAL USD 100 |
| 02/10/152 October 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE IACOBESCU / 13/07/2015 |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES JOHN LYONS / 13/07/2015 |
| 10/08/1510 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE IACOBESCU / 01/07/2015 |
| 22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 16/09/1116 September 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 02/08/102 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANNA HOLLAND |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND GARWOOD / 23/10/2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/11/0820 November 2008 | SECTION 175 OF CA2006 07/11/2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0514 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/08/0423 August 2004 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/08/0222 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/026 August 2002 | AUDITOR'S RESIGNATION |
| 18/07/0218 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 16/07/01; NO CHANGE OF MEMBERS |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/995 May 1999 | SECRETARY RESIGNED |
| 11/02/9911 February 1999 | SECRETARY RESIGNED |
| 25/01/9925 January 1999 | NEW SECRETARY APPOINTED |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/11/9816 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/984 August 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/9729 December 1997 | DEC MORT/CHARGE ***** |
| 29/12/9729 December 1997 | DEC MORT/CHARGE ***** |
| 29/12/9729 December 1997 | DEC MORT/CHARGE ***** |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 13/08/9713 August 1997 | S80A AUTH TO ALLOT SEC 22/07/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | DEC MORT/CHARGE ***** |
| 09/06/979 June 1997 | DEC MORT/CHARGE ***** |
| 09/06/979 June 1997 | DEC MORT/CHARGE ***** |
| 16/04/9716 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 16/04/9716 April 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 16/04/9716 April 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 16/04/9716 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/04/974 April 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/974 April 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/03/97 |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 02/12/962 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/9611 November 1996 | NEW SECRETARY APPOINTED |
| 31/10/9631 October 1996 | PARTIC OF MORT/CHARGE ***** |
| 30/10/9630 October 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 30/10/9630 October 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 19/09/9619 September 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/09/969 September 1996 | DEC MORT/CHARGE ***** |
| 03/09/963 September 1996 | DEC MORT/CHARGE ***** |
| 03/09/963 September 1996 | DEC MORT/CHARGE ***** |
| 03/09/963 September 1996 | DEC MORT/CHARGE ***** |
| 03/09/963 September 1996 | DEC MORT/CHARGE ***** |
| 03/09/963 September 1996 | DEC MORT/CHARGE ***** |
| 03/09/963 September 1996 | DEC MORT/CHARGE ***** |
| 31/07/9631 July 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9625 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9624 June 1996 | AUDITOR'S RESIGNATION |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | ALTER MEM AND ARTS 22/12/95 |
| 17/01/9617 January 1996 | NC INC ALREADY ADJUSTED 22/12/95 |
| 17/01/9617 January 1996 | AUTH CAP 100 US$ 22/12/95 |
| 16/01/9616 January 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 12/01/9612 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 09/01/969 January 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/12/95 |
| 09/01/969 January 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/9510 August 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | REGISTERED OFFICE CHANGED ON 01/08/95 FROM: 10 GEORGE STREET EDINBURGH EH2 2DZ |
| 12/06/9512 June 1995 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06 |
| 09/05/959 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 23/01/9523 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/955 January 1995 | S386 DISP APP AUDS 12/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | ABSTRACTS OF RECPTS/PAYMENTS |
| 31/08/9431 August 1994 | NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED |
| 11/04/9411 April 1994 | CERTIFICATE OF SPECIFIC PENALTY |
| 05/04/945 April 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 28/02/9428 February 1994 | PARTIC OF MORT/CHARGE ***** |
| 24/12/9324 December 1993 | RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS; AMEND |
| 24/12/9324 December 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS; AMEND |
| 13/12/9313 December 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS |
| 19/11/9319 November 1993 | DEC MORT/CHARGE RELEASE ***** |
| 17/11/9317 November 1993 | PARTIC OF MORT/CHARGE ***** |
| 16/11/9316 November 1993 | PARTIC OF MORT/CHARGE ***** |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | DISCHARGE OF ORDER |
| 11/11/9311 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/9311 November 1993 | ADOPT MEM AND ARTS 26/10/93 |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 07/11/937 November 1993 | DIRECTOR RESIGNED |
| 07/11/937 November 1993 | DIRECTOR RESIGNED |
| 19/10/9319 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/9312 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/9316 July 1993 | ALTER MEM AND ARTS 28/06/93 |
| 13/07/9313 July 1993 | REGISTERED OFFICE CHANGED ON 13/07/93 FROM: 17 ABERCROMBY PLACE EDINBURGH EH3 6LT |
| 04/07/934 July 1993 | DIRECTOR RESIGNED |
| 30/06/9330 June 1993 | ABSTRACTS OF RECPTS/PAYMENTS |
| 25/06/9325 June 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 11/06/9311 June 1993 | FIRST GAZETTE |
| 23/02/9323 February 1993 | ABSTRACTS OF RECPTS/PAYMENTS |
| 03/12/923 December 1992 | NEW SECRETARY APPOINTED |
| 03/12/923 December 1992 | SECRETARY RESIGNED |
| 25/11/9225 November 1992 | DIRECTOR RESIGNED |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED |
| 08/09/928 September 1992 | RESULT OF CREDITORS MEETING |
| 08/09/928 September 1992 | ADMINISTRATORS PROPOSALS |
| 17/08/9217 August 1992 | REGISTERED OFFICE CHANGED ON 17/08/92 FROM: 12 HOPE STREET EDINBURGH EH2 4DD |
| 17/06/9217 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9211 June 1992 | NOTICE OF ADMIN ORDER |
| 29/05/9229 May 1992 | PARTIC OF MORT/CHARGE ***** |
| 28/05/9228 May 1992 | MINUTES APPRV/DRATIFIED 11/05/92 |
| 26/05/9226 May 1992 | PARTIC OF MORT/CHARGE ***** |
| 08/04/928 April 1992 | RES PASS 200392 APPR 20/03/92 |
| 02/04/922 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 11/03/9211 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 23/12/9123 December 1991 | PARTIC OF MORT/CHARGE 692 |
| 15/10/9115 October 1991 | NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | COMPANY NAME CHANGED DUNWILCO (262) LIMITED CERTIFICATE ISSUED ON 27/09/91 |
| 12/09/9112 September 1991 | PARTIC OF MORT/CHARGE 10448 |
| 05/09/915 September 1991 | NEW DIRECTOR APPOINTED |
| 05/09/915 September 1991 | NEW SECRETARY APPOINTED |
| 05/09/915 September 1991 | NEW DIRECTOR APPOINTED |
| 28/08/9128 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/9128 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/9128 August 1991 | REGISTERED OFFICE CHANGED ON 28/08/91 FROM: 25 CHARLOTTE SQUARE EDINBURGH EH2 4EZ |
| 28/08/9128 August 1991 | ALTER MEM AND ARTS 20/08/91 |
| 16/07/9116 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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