FIRST MARINER LIMITED filing history - Find and update company information

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FIRST MARINER LIMITED

Company number 05485166

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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)
29 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
13 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 3 pages (3 pages)
13 May 2014	600	Appointment of a voluntary liquidator
11 Apr 2014	AD01	Registered office address changed from 6th Floor 20 Berkeley Square London W1J 6EQ United Kingdom on 11 April 2014	View PDF Registered office address changed from 6th Floor 20 Berkeley Square London W1J 6EQ United Kingdom on 11 April 2014 - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Nov 2013	CH01	Director's details changed for Mrs Janice Margaret Brown on 30 October 2013	View PDF Director's details changed for Mrs Janice Margaret Brown on 30 October 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders Statement of capital on 2013-07-03 GBP 1,000	View PDF Annual return made up to 20 June 2013 with full list of shareholders Statement of capital on 2013-07-03 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
01 Jul 2013	TM01	Termination of appointment of William Howard Mathers as a director on 26 October 2012	View PDF Termination of appointment of William Howard Mathers as a director on 26 October 2012 - link opens in a new window - 1 page (1 page)
01 Jul 2013	TM01	Termination of appointment of Richard Paul Thomas Jennings as a director on 26 October 2012	View PDF Termination of appointment of Richard Paul Thomas Jennings as a director on 26 October 2012 - link opens in a new window - 1 page (1 page)
26 Jun 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	View PDF Current accounting period extended from 30 June 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
01 Nov 2012	AP01	Appointment of Mr Simon John Thomson as a director on 26 October 2012	View PDF Appointment of Mr Simon John Thomson as a director on 26 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AP01	Appointment of Ms. Janice Margaret Brown as a director on 26 October 2012	View PDF Appointment of Ms. Janice Margaret Brown as a director on 26 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	TM01	Termination of appointment of Stephen Ian Jenkins as a director on 26 October 2012	View PDF Termination of appointment of Stephen Ian Jenkins as a director on 26 October 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2012	AP01	Appointment of Michael Watt as a director on 26 October 2012	View PDF Appointment of Michael Watt as a director on 26 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	TM02	Termination of appointment of Ian Smith as a secretary on 26 October 2012	View PDF Termination of appointment of Ian Smith as a secretary on 26 October 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2012	AP03	Appointment of Duncan Wood as a secretary on 26 October 2012	View PDF Appointment of Duncan Wood as a secretary on 26 October 2012 - link opens in a new window - 1 page (1 page)
12 Oct 2012	AA	Accounts made up to 30 June 2012	View PDF Accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jan 2012	AA	Accounts made up to 30 June 2011	View PDF Accounts made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Sep 2011	AD01	Registered office address changed from Parnell House 25 Wilton Road London SW1V 1YD on 6 September 2011	View PDF Registered office address changed from Parnell House 25 Wilton Road London SW1V 1YD on 6 September 2011 - link opens in a new window - 1 page (1 page)
22 Dec 2010	AA	Accounts made up to 30 June 2010	View PDF Accounts made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
15 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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