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FIRST SENTINEL CORPORATE FINANCE LIMITED

Company number 07832675

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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)
28 May 2024 AA Full accounts made up to 31 December 2023
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 20
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
16 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
04 May 2023 AA Full accounts made up to 31 December 2022
19 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
06 May 2022 AA Full accounts made up to 31 December 2021
24 Oct 2021 SH08 Change of share class name or designation
24 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Create a new class of shares 12/10/2021
21 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
05 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
05 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
18 Mar 2020 AD01 Registered office address changed from 55 Park Lane Suite 12a London W1K 1NA England to Ground Floor 72 Charlotte Street London W1T 4QQ on 18 March 2020
09 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
02 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
21 Feb 2019 SH02 Sub-division of shares on 15 January 2019
31 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 15/01/2019
16 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Apr 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
19 Feb 2018 AD01 Registered office address changed from 30 st. George Street London United Kingdom W1S 2FH England to 55 Park Lane Suite 12a London W1K 1NA on 19 February 2018
13 Feb 2018 TM01 Termination of appointment of Frederick John French as a director on 11 February 2018