FIRSTPREM UK LTD
Company number 06814041 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 1 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 May 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 13 Feb 2023 | Change of details for Per Troen as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Feb 2022 | Confirmation statement made on 2022-02-09 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER TROEN / 14/02/2017 | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 15 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER TROEN / 14/02/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Mar 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY COSEC DIRECT LIMITED | View document |
| 2 Mar 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM, 35 CATHERINE PLACE, LONDON, SW1E 6DY | View document |
| 1 Mar 2016 | SECRETARY APPOINTED STEPHANIE JENSEN | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Apr 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 2 Apr 2014 | SAIL ADDRESS CREATED | View document |
| 2 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER TROEN / 02/04/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Mar 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Mar 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Mar 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 3 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 12 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC DIRECT LIMITED / 09/02/2010 | View document |
| 12 Feb 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 12 Aug 2009 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 7 Jul 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Jun 2009 | APPLICATION FOR STRIKING-OFF | View document |
| 9 Mar 2009 | GBP NC 1000/100000 24/02/2009 | View document |
| 9 Mar 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Mar 2009 | GBP NC 100000/100099 24/02/09 | View document |
| 25 Feb 2009 | CURRSHO FROM 28/02/2010 TO 31/12/2009 | View document |
| 25 Feb 2009 | SECRETARY APPOINTED COSEC DIRECT LIMITED | View document |
| 9 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |