FIRSTGROUP HOLDINGS LIMITED

Company number 02029363

Date	Type	Description	View / Download
18 Jun 2019	TM01	Termination of appointment of Matthew Gregory as a director on 18 June 2019	(1 page)
07 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	(3 pages)
09 Jan 2019	AA	Full accounts made up to 31 March 2018	(27 pages)
12 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with updates	(4 pages)
31 May 2018	TM01	Termination of appointment of Timothy Terrence O'toole as a director on 31 May 2018	(1 page)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(24 pages)
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	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(27 pages)
21 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
21 Oct 2016	CC04	Statement of company's objects	(2 pages)
30 Sep 2016	AP03	Appointment of Mr Michael Hampson as a secretary on 22 July 2016	(2 pages)
30 Sep 2016	TM02	Termination of appointment of Robert John Welch as a secretary on 22 July 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 6,334,599.05	(7 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(26 pages)
03 Dec 2015	TM01	Termination of appointment of Christopher Surch as a director on 1 December 2015	(1 page)
03 Dec 2015	AP01	Appointment of Mr Matthew Gregory as a director on 1 December 2015	(2 pages)
24 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 6,334,599.05	(7 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(25 pages)
04 Jul 2014	CH01	Director's details changed for Mr Christopher Surch on 1 June 2014	(2 pages)
30 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 6,334,599.05	(7 pages)
21 May 2014	AP03	Appointment of Mr Robert John Welch as a secretary	(2 pages)
21 May 2014	TM02	Termination of appointment of Paul Lewis as a secretary	(1 page)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(26 pages)
05 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(7 pages)