FIRSTPORT GROUP LIMITED

Company number 04352396

Date	Type	Description	View / Download
20 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 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 1,000,001	(5 pages)
06 Jun 2016	CH01	Director's details changed for Mr Nigel Howell on 8 May 2016	(2 pages)
10 Feb 2016	AD03	Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ	(1 page)
21 Jan 2016	MR04	Satisfaction of charge 3 in full	(1 page)
20 Jan 2016	MR04	Satisfaction of charge 2 in full	(1 page)
18 Nov 2015	CH04	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015	(1 page)
17 Nov 2015	AD02	Register inspection address has been changed to 10-18 Union Street London SE1 1SZ	(1 page)
06 Nov 2015	CERTNM	Company name changed peverel property management 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)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
05 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,000,001	(4 pages)
10 Mar 2015	TM01	Termination of appointment of Janet Elizabeth Entwistle as a director on 19 February 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 1,000,001	(4 pages)
20 Oct 2014	MR01	Registration of charge 043523960004, created on 8 October 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(199 pages)
24 Sep 2014	AUD	Auditor's resignation	(1 page)
23 Sep 2014	MISC	Section 519	(1 page)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
07 Apr 2014	TM01	Termination of appointment of Mark Hoyland as a director	(1 page)
04 Apr 2014	AP01	Appointment of Mr Nigel Howell as a director	(2 pages)
23 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 1,000,001	(4 pages)
27 Aug 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
21 Jun 2013	AP01	Appointment of Mr Mark Edward Hoyland as a director	(2 pages)
14 Jun 2013	AP01	Appointment of Mr Ouda Saleh as a director	(2 pages)