FIRST CHARTERED LIMITED
Company number 05596729 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Change of details for Mrs Sarah Ann Vieri as a person with significant control on 2016-10-19 · 2 pages | View document |
| 29 Jun 2026 | Notification of Shareen Marie Elnagy as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 Jun 2026 | Change of details for Mr Nabil Elhaiawan Elnagy as a person with significant control on 2016-10-19 · 2 pages | View document |
| 30 Dec 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-19 with no updates · 3 pages | View document |
| 12 Feb 2025 | Change of details for Miss Sarah Ann Elnagy as a person with significant control on 2023-09-15 · 2 pages | View document |
| 12 Feb 2025 | Director's details changed for Sarah Ann Elnagy on 2023-09-15 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-19 with no updates · 3 pages | View document |
| 31 Oct 2024 | Termination of appointment of Ann Marie Elnagy as a secretary on 2024-09-08 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 20 Oct 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-19 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Oct 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-19 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES | View document |
| 20 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 28 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Oct 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 19 Oct 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 12 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Oct 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 21 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Oct 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Oct 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Oct 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Dec 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 23 Nov 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 21 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN ELNAGY / 01/11/2009 | View document |
| 21 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NABIL ELHAIAWAN ELNAGY / 01/11/2009 | View document |
| 31 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | 287 · 1 page | View document |
| 21 Apr 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | View document |
| 21 Apr 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 28 WELBECK ROAD WEST HARROW MIDDX HA2 0RW | View document |
| 3 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2006 | SECRETARY RESIGNED | View document |
| 7 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: M K S ASSOCIATES LIMITED DOCKLANDS ACCOUNTANCY 10 WATERSON STREET LONDON E2 8HE | View document |
| 7 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2005 | 287 · 1 page | View document |
| 27 Oct 2005 | DIRECTOR RESIGNED | View document |
| 27 Oct 2005 | 287 · 1 page | View document |
| 27 Oct 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 27 Oct 2005 | SECRETARY RESIGNED | View document |
| 19 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |