FIRST QUARTILE LIMITED
Company number 07752312 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Confirmation statement made on 2026-08-25 with updates · 4 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-08-25 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 8 Oct 2024 | Registered office address changed from 150 Minories London EC3N 1LS England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 2024-10-08 · 1 page | View document |
| 8 Oct 2024 | Director's details changed for Mr Elliot Thomas Lane on 2024-10-04 · 2 pages | View document |
| 8 Oct 2024 | Director's details changed for Mr Kyriakos Kyriacou on 2024-10-04 · 2 pages | View document |
| 12 Apr 2024 | Registered office address changed from 32 Threadneedle St London EC3R 8AY United Kingdom to 150 Minories London EC3N 1LS on 2024-04-12 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Nov 2023 | Change of details for Fwd Group Limited as a person with significant control on 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Registered office address changed from 15 st. Helens Place London EC3A 6DQ United Kingdom to 32 Threadneedle St London EC3R 8AY on 2023-10-31 · 1 page | View document |
| 31 Oct 2023 | Change of details for Fwd Group Limited as a person with significant control on 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Director's details changed for Mr Elliot Thomas Lane on 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Director's details changed for Mr Kyriakos Kyriacou on 2023-10-31 · 2 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-08-25 with updates · 4 pages | View document |
| 10 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 6 Mar 2023 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-08-25 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Change of details for Fwd Group Limited as a person with significant control on 2021-11-08 · 2 pages | View document |
| 9 Nov 2021 | Director's details changed for Mr Kyriakos Kyriacou on 2021-11-09 · 2 pages | View document |
| 9 Nov 2021 | Director's details changed for Mr Elliot Thomas Lane on 2021-11-09 · 2 pages | View document |
| 4 Oct 2021 | Registered office address changed from 70 Gracechurch Street London EC3V 0HR England to 15 st. Helens Place London EC3A 6DQ on 2021-10-04 · 1 page | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIAKOS KYRIACOU / 11/09/2020 | View document |
| 11 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KYRIAKOS KYRIACOU / 11/09/2020 | View document |
| 11 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT THOMAS LANE / 11/09/2020 | View document |
| 11 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIAKOS KYRIACOU / 11/09/2020 | View document |
| 11 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT THOMAS LANE / 11/09/2020 | View document |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES | View document |
| 22 Jul 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 145 LEADENHALL STREET LONDON EC3V 4QT | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES | View document |
| 24 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | View document |
| 17 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | View document |
| 26 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DYER | View document |
| 8 Mar 2016 | DIRECTOR APPOINTED MR ELLIOT THOMAS LANE | View document |
| 14 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY MALCOLM CHRISTIE | View document |
| 14 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAUGHAN | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077523120004 | View document |
| 17 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077523120003 | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Oct 2015 | DIRECTOR APPOINTED KYRIAKOS KYRIACOU | View document |
| 22 Sep 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 22 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM BELL CHRISTIE / 04/09/2015 | View document |
| 24 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHILIP THOMAS DYER / 01/01/2014 | View document |
| 24 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HALEY | View document |
| 24 Sep 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Oct 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 14 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WIGGINS | View document |
| 21 Sep 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 15 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Oct 2011 | CURREXT FROM 31/08/2012 TO 31/12/2012 | View document |
| 29 Sep 2011 | COMPANY NAME CHANGED KILOCO LIMITED CERTIFICATE ISSUED ON 29/09/11 | View document |
| 29 Sep 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Sep 2011 | 12/09/11 STATEMENT OF CAPITAL GBP 10 | View document |
| 28 Sep 2011 | ADOPT ARTICLES 12/09/2011 | View document |
| 28 Sep 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Sep 2011 | DIRECTOR APPOINTED MICHAEL JOSEPH GAUGHAN | View document |
| 28 Sep 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 141 WARDOUR STREET LONDON W1F 0UT UNITED KINGDOM | View document |
| 27 Sep 2011 | SECRETARY APPOINTED MALCOLM BELL CHRISTIE | View document |
| 27 Sep 2011 | DIRECTOR APPOINTED MARTIN ROGER WIGGINS | View document |
| 25 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |