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FIRSTGROUP HOLDINGS LIMITED

Company number 02029363

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2022 AA Full accounts made up to 27 March 2021
25 Jan 2022 TM01 Termination of appointment of David Andrew Isenegger as a director on 21 January 2022
02 Jan 2022 AA Full accounts made up to 28 March 2020
27 Oct 2021 TM01 Termination of appointment of Matthew Gregory as a director on 13 September 2021
07 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
12 Feb 2021 AP01 Appointment of Mr James Thomas Bowen as a director on 1 February 2021
09 Feb 2021 TM01 Termination of appointment of Nicholas Keith Chevis as a director on 1 February 2021
18 Jan 2021 TM01 Termination of appointment of Keith Michael Hubber as a director on 18 January 2021
08 Dec 2020 AP01 Appointment of Mr David Andrew Isenegger as a director on 1 December 2020
04 Sep 2020 CH01 Director's details changed for Mr Nicholas Keith Chevis on 23 June 2020
10 Aug 2020 TM02 Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020
05 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
10 Mar 2020 AA Full accounts made up to 30 March 2019
22 Nov 2019 AP01 Appointment of Keith Michael Hubber as a director on 15 November 2019
04 Jul 2019 AP01 Appointment of Matthew Gregory as a director on 1 December 2015
18 Jun 2019 AP01 Appointment of Mr Ryan Dirk Mangold as a director on 18 June 2019
18 Jun 2019 AP03 Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 18 June 2019
18 Jun 2019 TM02 Termination of appointment of Michael Hampson as a secretary on 18 June 2019
18 Jun 2019 TM01 Termination of appointment of Matthew Gregory as a director on 18 June 2019
07 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
09 Jan 2019 AA Full accounts made up to 31 March 2018
12 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
31 May 2018 TM01 Termination of appointment of Timothy Terrence O'toole as a director on 31 May 2018
03 Jan 2018 AA Full accounts made up to 31 March 2017
04 Dec 2017 AD01 Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 4 December 2017