FIREBOX.COM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 09/12/219 December 2021 | Termination of appointment of Oliver Schindler as a director on 2021-12-06 |
| 10/08/2110 August 2021 | Group of companies' accounts made up to 2021-01-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 20/04/2020 April 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/2016 April 2020 | 26/03/20 STATEMENT OF CAPITAL GBP 102070.90 |
| 11/03/2011 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/03/2010 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 08/08/198 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 25/07/1925 July 2019 | CESSATION OF EFG INTERNATIONAL AG AS A PSC |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 30/04/1930 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1930 April 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 102071 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 08/08/178 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 15/07/1615 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 11/08/1511 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 03/08/153 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 07/08/147 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 30/07/1330 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES BOARDMAN / 29/07/2013 |
| 25/07/1325 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 26/03/1326 March 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 41 WELBECK STREET LONDON W1G 8EA |
| 11/09/1211 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON SAKAI / 03/09/2012 |
| 02/08/122 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 27/07/1227 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ZIMMERMAN |
| 03/10/113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/07/1127 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 13/07/1113 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR PAUL CLAYTON TRASK ZIMMERMAN |
| 17/05/1117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/08/106 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 01/09/091 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 12/08/0912 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 41 WELBECK STREET LONDON W16 8EA |
| 12/08/0912 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/08/0912 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED SECRETARY DAVID SMITH |
| 14/07/0914 July 2009 | SECRETARY APPOINTED MS ALISON SAKAI |
| 01/09/081 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 31/08/0531 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 19/07/0319 July 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/0114 September 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/01/01 |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/09/0014 September 2000 | £ NC 100000/1000000 23/0 |
| 14/09/0014 September 2000 | NC INC ALREADY ADJUSTED 23/08/00 |
| 08/09/008 September 2000 | S-DIV 23/08/00 |
| 07/09/007 September 2000 | ADOPT ARTICLES 23/08/00 |
| 07/09/007 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/007 September 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/08/00 |
| 01/09/001 September 2000 | PROSPECTUS |
| 29/08/0029 August 2000 | NEW SECRETARY APPOINTED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | COMPANY NAME CHANGED WINSHARE PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 23/08/00 |
| 23/08/0023 August 2000 | APPLICATION COMMENCE BUSINESS |
| 23/08/0023 August 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 18/08/0018 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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