FIRST QUANTUM LIMITED

Company number 04504137 ·

Active

73 filings

Date Filing
22 Aug 2026 Confirmation statement made on 2026-08-06 with no updates · 3 pages View document
22 Aug 2026 Director's details changed for Mrs Kathleen Susan Keppe on 2026-08-12 · 2 pages View document
4 Feb 2026 Registered office address changed from 33 Candler Mews Amyand Park Road Twickenham Middlesex TW1 3JF to The Old Chapel Aberyscir Brecon Powys LD3 9NW on 2026-02-04 · 1 page View document
21 Aug 2025 Confirmation statement made on 2025-08-06 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Aug 2024 Confirmation statement made on 2024-08-06 with updates · 5 pages View document
20 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
7 Aug 2023 Confirmation statement made on 2023-08-06 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
12 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
12 Jan 2022 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
25 May 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
25 Sep 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
10 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Aug 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
17 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
23 May 2014 REGISTERED OFFICE CHANGED ON 23/05/2014 FROM THE EXCHANGE FIVEWAYS TEMPLE STREET LLANDRINDOD WELLS POWYS LD1 5HG UNITED KINGDOM View document
30 Apr 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 78 MILL LANE LONDON NW6 1JZ UNITED KINGDOM View document
30 Apr 2014 CURRSHO FROM 31/08/2013 TO 31/03/2013 View document
27 Aug 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
24 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
1 Oct 2012 DIRECTOR APPOINTED KATHLEEN SUSAN KEPPE View document
1 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE KEPPE View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
16 Aug 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
2 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
23 Aug 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
19 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
24 Aug 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
17 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
14 May 2010 REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 33 CANDLER MEWS AMYAND PARK ROAD TWICKENHAM TW1 3JF View document
13 Oct 2009 Annual return made up to 6 August 2009 with full list of shareholders View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
19 Aug 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View document
26 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
26 Oct 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View document
21 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
29 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
19 Sep 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View document
27 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
20 Sep 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View document
9 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
1 Nov 2004 COMPANY NAME CHANGED KEPPE HOTELS LIMITED CERTIFICATE ISSUED ON 01/11/04 View document
1 Oct 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View document
14 Sep 2004 COMPANY NAME CHANGED PETERSTONE COURT HOTEL LIMITED CERTIFICATE ISSUED ON 14/09/04 View document
26 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
15 Aug 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View document
14 Aug 2002 DIRECTOR RESIGNED View document
14 Aug 2002 NEW SECRETARY APPOINTED View document
14 Aug 2002 NEW DIRECTOR APPOINTED View document
14 Aug 2002 REGISTERED OFFICE CHANGED ON 14/08/02 FROM: C/O KEPPE SHAW SOLICITORS 17 HEATH ROAD TWICKENHAM MIDDLESEX TW1 4AW View document
14 Aug 2002 SECRETARY RESIGNED View document
6 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document