FIRSTPOINT AGENT LIMITED

Company number 07663871 ·

Dissolved

50 filings

Date Filing
20 Dec 2022 Final Gazette dissolved via compulsory strike-off View document
20 Dec 2022 Final Gazette dissolved via compulsory strike-off · 1 page View document
5 Nov 2021 Micro company accounts made up to 2021-09-30 · 2 pages View document
21 Oct 2021 Micro company accounts made up to 2020-12-31 · 2 pages View document
21 Oct 2021 Previous accounting period shortened from 2021-12-31 to 2021-09-30 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
4 Aug 2021 Registered office address changed from The Accountancy Partnership Suite 1 Greenwich View Place London E14 9NN England to C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN on 2021-08-04 · 1 page View document
22 Jun 2021 Confirmation statement made on 2021-06-09 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
31 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
26 Jul 2018 REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 201 E1 STUDIOS 7 WHITECHAPEL ROAD LONDON E1 1DU ENGLAND View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View document
16 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Dec 2016 DISS40 (DISS40(SOAD)) View document
13 Dec 2016 FIRST GAZETTE View document
8 Dec 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Dec 2016 REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 17 SAVILLE ROW MAYFAIR LONDON W1S 3PN View document
6 Jul 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Jul 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
2 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR VEDRANA RILEY View document
29 Jun 2015 DIRECTOR APPOINTED MRS. EMMA LOUISE WALKER View document
23 Apr 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 10 JOHN STREET LONDON WC1N 2EB View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Jun 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
17 Jun 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IPIN GLOBAL CAPITAL SOLUTIONS LTD / 24/01/2014 View document
6 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
21 Jan 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG View document
8 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL BANCE View document
8 Jan 2014 DIRECTOR APPOINTED MRS VEDRANA BILANOVIC RILEY View document
8 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ERIC JAFARI View document
8 Jan 2014 CORPORATE DIRECTOR APPOINTED IPIN GLOBAL CAPITAL SOLUTIONS LTD View document
24 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
28 Aug 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
16 Nov 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
2 Oct 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
29 Jun 2011 CURRSHO FROM 30/06/2012 TO 31/12/2011 View document
29 Jun 2011 DIRECTOR APPOINTED DANIEL MICHAEL BANCE View document
29 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED View document
29 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY View document
29 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED View document
29 Jun 2011 DIRECTOR APPOINTED ERIC E. JAFARI View document
29 Jun 2011 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED View document
9 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document