FIRSTPOINT SECURITY TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2220 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 20/12/2220 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 05/11/215 November 2021 | Micro company accounts made up to 2021-09-30 |
| 21/10/2121 October 2021 | Previous accounting period shortened from 2021-12-31 to 2021-09-30 |
| 21/10/2121 October 2021 | Micro company accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/08/214 August 2021 | Registered office address changed from C/O the Accountancy Partnership Suite 1 5th Floor, City Reach. 5 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 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | DISS40 (DISS40(SOAD)) |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 201 E1 STUDIOS 7 WHITECHAPEL ROAD LONDON E1 1DU ENGLAND |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 16/06/1716 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/12/1610 December 2016 | DISS40 (DISS40(SOAD)) |
| 08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 17 SAVILLE ROW MAYFAIR LONDON W1S 3PN |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 06/07/166 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/07/156 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR VEDRANA RILEY |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MRS. EMMA LOUISE WALKER |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 10 JOHN STREET LONDON WC1N 2EB |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/06/1417 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 17/06/1417 June 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IPIN GLOBAL CAPITAL SOLUTIONS LTD / 24/01/2014 |
| 06/03/146 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MRS VEDRANA BILANOVIC RILEY |
| 08/01/148 January 2014 | CORPORATE DIRECTOR APPOINTED IPIN GLOBAL CAPITAL SOLUTIONS LTD |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BANCE |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC JAFARI |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 16/11/1216 November 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 10/10/1210 October 2012 | DISS40 (DISS40(SOAD)) |
| 09/10/129 October 2012 | FIRST GAZETTE |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED ERIC E. JAFARI |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED DANIEL MICHAEL BANCE |
| 29/06/1129 June 2011 | CURRSHO FROM 30/06/2012 TO 31/12/2011 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 09/06/119 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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