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FIRSTPOINT EQUITY CAPITAL LIMITED

Company number 10315346

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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)
23 Mar 2018 PSC01 Notification of Justin Bower as a person with significant control on 26 October 2017
21 Mar 2018 AD01 Registered office address changed from Pound Farm Sheffield Green Uckfield East Sussex TN22 3RB United Kingdom to 160 Victoria Street London SW1E 5LB on 21 March 2018
11 Jan 2018 TM02 Termination of appointment of Natasha Bower as a secretary on 11 December 2017
27 Oct 2017 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD England to Pound Farm Sheffield Green Uckfield East Sussex TN22 3RB on 27 October 2017
27 Oct 2017 AA01 Current accounting period shortened from 31 August 2018 to 31 March 2018
27 Oct 2017 TM01 Termination of appointment of Bibi Rahima Ally as a director on 26 October 2017
27 Oct 2017 AP03 Appointment of Mrs Natasha Bower as a secretary on 26 October 2017
27 Oct 2017 AP01 Appointment of Mr Justin Bower as a director on 26 October 2017
27 Oct 2017 PSC07 Cessation of Bibi Rahima Ally as a person with significant control on 26 October 2017
21 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-21
21 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
21 Sep 2017 CS01 Confirmation statement made on 4 August 2017 with updates
05 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted