FS FIRST SOLUTIONS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewDirector's details changed for Mr Federico Costalonga on 2018-12-10

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23/06/2523 June 2025 NewChange of details for Mr Federico Costalonga as a person with significant control on 2018-12-10

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19/06/2519 June 2025 NewDirector's details changed for Riccardo Frasca on 2025-06-11

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19/06/2519 June 2025 NewChange of details for Mr Riccardo Edo Frasca' as a person with significant control on 2018-04-06

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23/04/2523 April 2025 Full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-14 with no updates

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24/04/2424 April 2024 Full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/07/235 July 2023 Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR United Kingdom to 37th Floor 1 Canada Square Canary Wharf London E14 5AA on 2023-07-05

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with updates

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22/05/2322 May 2023 Full accounts made up to 2022-12-31

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01/04/231 April 2023 Confirmation statement made on 2023-03-31 with no updates

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17/05/2217 May 2022 Full accounts made up to 2021-12-31

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02/11/212 November 2021 Director's details changed for Riccardo Frasca on 2021-09-24

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01/11/211 November 2021 Change of details for Mr Riccardo Edo Frasca' as a person with significant control on 2021-09-24

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01/11/211 November 2021 Confirmation statement made on 2021-09-24 with no updates

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14/07/2014 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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02/07/192 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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08/10/188 October 2018 24/09/18 STATEMENT OF CAPITAL GBP 26400

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25/09/1825 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 276 VAUXHALL BRIDGE ROAD LONDON SW1V 1BB UNITED KINGDOM

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30/07/1830 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FEDERICO COSTALONGA / 18/07/2018

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30/07/1830 July 2018 PSC'S CHANGE OF PARTICULARS / MR FEDERICO COSTALONGA / 18/07/2018

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30/07/1830 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO TRINCA GAROTIN / 18/07/2018

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22/05/1822 May 2018 06/04/18 STATEMENT OF CAPITAL GBP 24000

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27/04/1827 April 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/07/2017

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27/04/1827 April 2018 SECOND FILED SH01 - 19/06/17 STATEMENT OF CAPITAL GBP 12001

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO FRASCA / 01/03/2018

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25/04/1825 April 2018 PSC'S CHANGE OF PARTICULARS / MR RICCARDO EDO FRASCA' / 01/03/2018

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22/02/1822 February 2018 DIRECTOR APPOINTED MR ANTONIO TRINCA GAROTIN

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11/07/1711 July 2017 19/06/17 STATEMENT OF CAPITAL GBP 165000

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11/07/1711 July 2017 11/07/17 STATEMENT OF CAPITAL GBP 12001

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06/07/176 July 2017 ADOPT ARTICLES 09/06/2017

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08/05/178 May 2017 31/12/16 TOTAL EXEMPTION FULL

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/04/1622 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO COSTALONGA / 01/04/2016

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04/04/164 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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12/02/1612 February 2016 APPOINTMENT TERMINATED, DIRECTOR ENRICO DANIELETTO

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12/02/1612 February 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM NORVIN HOUSE 45-55 COMMERCIAL STREET LONDON E1 6BD

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/10/1514 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO COSTALONGA / 30/07/2015

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/04/157 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO FRASCA / 11/03/2015

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26/03/1526 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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03/03/153 March 2015 REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 26 CADOGAN SQUARE LONDON SW1X 0JP UNITED KINGDOM

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/12/144 December 2014 REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 111 BUCKINGHAM PALACE ROAD LONDON SW1W 0SR

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO FRASCA / 01/03/2014

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. ENRICO DANIELETTO / 01/03/2014

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO FRASCA / 01/03/2014

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO COSTALONGA / 01/03/2014

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO COSTALONGA / 01/03/2014

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28/03/1428 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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28/02/1428 February 2014 DIRECTOR APPOINTED RICCARDO FRASCA

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/04/1312 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/04/125 April 2012 26/03/12 STATEMENT OF CAPITAL GBP 12000

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28/03/1228 March 2012 CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES LIMITED

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27/03/1227 March 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012

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26/03/1226 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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