FIRST/KEOLIS HOLDINGS LIMITED

Company number 04113984

Date	Type	Description	View / Download
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	(3 pages)
23 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(13 pages)
23 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(240 pages)
23 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
23 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
15 Aug 2023	TM01	Termination of appointment of Hugh Patrick Clancy as a director on 4 August 2023	(1 page)
30 Mar 2023	TM01	Termination of appointment of Bernard Denis Maurice Tabary as a director on 19 March 2023	(1 page)
18 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	(3 pages)
07 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	(3 pages)
17 Oct 2022	AA	Full accounts made up to 31 March 2022	(16 pages)
31 Jan 2022	AA	Full accounts made up to 31 March 2021	(16 pages)
29 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	(3 pages)
12 Oct 2021	AD01	Registered office address changed from 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on 12 October 2021	(1 page)
10 Mar 2021	AA	Full accounts made up to 31 March 2020	(16 pages)
24 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	(3 pages)
02 Jan 2020	AA	Full accounts made up to 31 March 2019	(15 pages)
28 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	(3 pages)
08 Jan 2019	AA	Full accounts made up to 31 March 2018	(14 pages)
11 Dec 2018	CS01	Confirmation statement made on 24 November 2018 with updates	(4 pages)
08 Jan 2018	AA	Full accounts made up to 31 March 2017	(18 pages)
08 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(4 pages)
06 Dec 2017	AD01	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 4th Floor Capital House 25 Chapel Street London NW1 5DH on 6 December 2017	(1 page)
27 Feb 2017	TM02	Termination of appointment of Michael Hampson as a secretary on 20 February 2017	(1 page)
24 Feb 2017	AP03	Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017	(2 pages)
10 Jan 2017	TM01	Termination of appointment of David Clement Gausby as a director on 31 December 2016	(1 page)