FIRST INDEPENDENT FUTURES LIMITED

Company Documents

DateDescription
16/02/1516 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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19/12/1419 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/12/1316 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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13/03/1313 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/01/134 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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15/08/1215 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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09/01/129 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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04/05/114 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/01/1114 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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13/04/1013 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/01/1015 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ROSS / 15/01/2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WARREN ROSS / 15/01/2010

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20/05/0920 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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09/01/099 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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12/12/0712 December 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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12/02/0712 February 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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03/02/063 February 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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17/01/0517 January 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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12/06/0412 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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06/01/046 January 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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12/09/0312 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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18/02/0318 February 2003 REGISTERED OFFICE CHANGED ON 18/02/03 FROM:
35 BOWES RIGG
STEWARTON
AYRSHIRE
KA3 5EN

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10/12/0210 December 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/01/028 January 2002 REGISTERED OFFICE CHANGED ON 08/01/02 FROM:
ABERCORN HOUSE
79 RENFREW ROAD
PAISLEY
PA3 4AD

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08/01/028 January 2002 NEW DIRECTOR APPOINTED

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20/12/0120 December 2001 REGISTERED OFFICE CHANGED ON 20/12/01 FROM:
SCOTTS COMPANY FORMATIONS
5 LOGIE MILL, BEAVERBANK OFFICE
PARK, LOGIE GREEN ROAD
EDINBURGH EH7 4HH

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20/12/0120 December 2001 DIRECTOR RESIGNED

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20/12/0120 December 2001 SECRETARY RESIGNED

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20/12/0120 December 2001 COMPANY NAME CHANGED
PINENORTH LIMITED
CERTIFICATE ISSUED ON 20/12/01

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12/12/0112 December 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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