FIREBOX.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2424 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 |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 09/12/219 December 2021 | Termination of appointment of Oliver Schindler as a director on 2021-12-06 |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2021-01-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 19/11/1919 November 2019 | CESSATION OF EFG INTERNATIONAL AG AS A PSC |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 08/08/198 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 01/08/181 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 17/11/1517 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 11/08/1511 August 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 24/11/1424 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 29/04/1429 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/04/1429 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/04/1429 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/11/1312 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 12/11/1312 November 2013 | SAIL ADDRESS CHANGED FROM: C/O GRIFFIN STONE, MOSCROP AND CO. 41 WELBECK STREET LONDON W1G 8EA UNITED KINGDOM |
| 25/07/1325 July 2013 | FULL 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 |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES BOARDMAN / 07/12/2011 |
| 16/11/1216 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 11/09/1211 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON SAKAI / 03/09/2012 |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ZIMMERMAN |
| 16/11/1116 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 13/07/1113 July 2011 | FULL 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: 4 |
| 25/11/1025 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES BOARDMAN / 10/11/2010 |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH |
| 19/04/1019 April 2010 | SECRETARY APPOINTED MS ALISON SAKAI |
| 23/11/0923 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES BOARDMAN / 10/11/2009 |
| 23/11/0923 November 2009 | SAIL ADDRESS CREATED |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ACTON SMITH / 10/11/2009 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 07/12/047 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED |
| 12/07/0112 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/08/00 |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | RE AGREEMENT 17/08/00 |
| 11/09/0011 September 2000 | ADOPT ARTICLES 17/08/00 |
| 18/07/0018 July 2000 | SHARES AGREEMENT OTC |
| 18/07/0018 July 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/01/01 |
| 29/06/0029 June 2000 | £ NC 110/110000 11/05 |
| 29/06/0029 June 2000 | SUB-DEVIDE SHARES 11/05/00 |
| 29/06/0029 June 2000 | NC INC ALREADY ADJUSTED 11/05/00 |
| 05/06/005 June 2000 | S-DIV 11/05/00 |
| 26/01/0026 January 2000 | NC INC ALREADY ADJUSTED 07/12/99 |
| 26/01/0026 January 2000 | S-DIV 07/12/99 |
| 17/01/0017 January 2000 | ADOPTARTICLES07/12/99 |
| 09/12/999 December 1999 | REGISTERED OFFICE CHANGED ON 09/12/99 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH |
| 09/12/999 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | COMPANY NAME CHANGED TYROLESE (453) LIMITED CERTIFICATE ISSUED ON 24/11/99 |
| 10/11/9910 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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