FIRSTPORT RETIREMENT LIMITED

Company number 03479623

Date	Type	Description	View / Download
20 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
06 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2	(6 pages)
10 Feb 2016	AD03	Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ	(1 page)
10 Feb 2016	AD02	Register inspection address has been changed to 10-18 Union Street London SE1 1SZ	(1 page)
18 Nov 2015	CH04	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015	(1 page)
06 Nov 2015	CERTNM	Company name changed peverel retirement LIMITED\certificate issued on 06/11/15 RES15 ‐ Change company name resolution on 2015-11-05	(2 pages)
06 Nov 2015	CONNOT	Change of name notice	(2 pages)
04 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 2	(4 pages)
10 Mar 2015	AP01	Appointment of Mr Nigel Howell as a director on 18 February 2015	(2 pages)
04 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
27 Feb 2015	TM01	Termination of appointment of Janet Elizabeth Entwistle as a director on 19 February 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Janet Elizabeth Entwistle as a director on 19 February 2015	(1 page)
11 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 2	(4 pages)
09 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
07 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 2	(4 pages)
27 Aug 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
31 Jul 2013	TM01	Termination of appointment of Philip Cummings as a director	(1 page)
14 Jun 2013	AP01	Appointment of Mr Ouda Saleh as a director	(2 pages)
19 Dec 2012	TM01	Termination of appointment of Keith Edgar as a director	(1 page)
17 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
04 Sep 2012	TM01	Termination of appointment of Catriona Wadlow as a director	(1 page)
11 Jun 2012	AP01	Appointment of Mrs Janet Entwistle as a director	(3 pages)
09 May 2012	TM01	Termination of appointment of Andrew Davey as a director	(1 page)