FIRST DIRECT INVESTMENTS (UK) LIMITED

Company number 00234213

Date	Type	Description	View / Download
24 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
08 Mar 2017	AD02	Register inspection address has been changed to 8 Canada Square London E14 5HQ	(2 pages)
24 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
13 Jan 2017	AD01	Registered office address changed from , 8 Canada Square, London, E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 13 January 2017	(2 pages)
11 Jan 2017	4.70	Declaration of solvency	(3 pages)
11 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-21	(1 page)
16 Dec 2016	TM02	Termination of appointment of Denette Botchway as a secretary on 8 December 2016	(1 page)
22 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	(5 pages)
25 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
25 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
24 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 100	(5 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
04 Sep 2014	AP03	Appointment of Denette Botchway as a secretary on 4 September 2014	(2 pages)
04 Sep 2014	TM02	Termination of appointment of Robert James Hinton as a secretary on 4 September 2014	(1 page)
04 Apr 2014	AP01	Appointment of Deborah Ann Morse as a director	(2 pages)
04 Apr 2014	TM01	Termination of appointment of Victoria Wales as a director	(1 page)
25 Mar 2014	TM02	Termination of appointment of Kate Hudson as a secretary	(1 page)
25 Mar 2014	AP03	Appointment of Mr Robert James Hinton as a secretary	(2 pages)
25 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	(5 pages)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
04 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(5 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
10 Sep 2012	TM01	Termination of appointment of David Wells as a director	(1 page)
03 Apr 2012	TM01	Termination of appointment of Andrew Cheesewright as a director	(1 page)