FIRST SPECIALTY LIMITED filing history - Find and update company information

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FIRST SPECIALTY LIMITED

Company number 11077870

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2023	AP01	Appointment of Mr Jonathan Anthony Costello as a director on 30 October 2023	View PDF Appointment of Mr Jonathan Anthony Costello as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AP01	Appointment of Mr Marc Anthony Castellucci as a director on 30 October 2023	View PDF Appointment of Mr Marc Anthony Castellucci as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Oct 2023	CH01	Director's details changed for Mr James Frederick Corrigan-Stuart on 29 October 2023	View PDF Director's details changed for Mr James Frederick Corrigan-Stuart on 29 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with updates	View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with updates	View PDF Confirmation statement made on 21 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2021	PSC05	Change of details for Nsm Mga Holdings Limited as a person with significant control on 20 October 2021	View PDF Change of details for Nsm Mga Holdings Limited as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with updates	View PDF Confirmation statement made on 21 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Dec 2020	TM01	Termination of appointment of John Robert Newman Collyear as a director on 8 January 2020	View PDF Termination of appointment of John Robert Newman Collyear as a director on 8 January 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	AD01	Registered office address changed from 41 Eastcheap London EC3M 1DT United Kingdom to Level 15, 30 st. Mary Axe London EC3A 8BF on 21 February 2020	View PDF Registered office address changed from 41 Eastcheap London EC3M 1DT United Kingdom to Level 15, 30 st. Mary Axe London EC3A 8BF on 21 February 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with updates	View PDF Confirmation statement made on 21 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
13 Mar 2019	CH01	Director's details changed for Mr James Frederick Corrigan-Stuart on 28 February 2019	View PDF Director's details changed for Mr James Frederick Corrigan-Stuart on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	CH01	Director's details changed for Mr John Robert Newman Collyear on 13 March 2019	View PDF Director's details changed for Mr John Robert Newman Collyear on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	PSC07	Cessation of James Frederick Corrigan-Stuart as a person with significant control on 29 November 2018	View PDF Cessation of James Frederick Corrigan-Stuart as a person with significant control on 29 November 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2019	PSC07	Cessation of John Robert Newman Collyear as a person with significant control on 29 November 2018	View PDF Cessation of John Robert Newman Collyear as a person with significant control on 29 November 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2019	PSC02	Notification of Nsm Mga Holdings Limited as a person with significant control on 29 November 2018	View PDF Notification of Nsm Mga Holdings Limited as a person with significant control on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-22 GBP 100 - link opens in a new window - 27 pages (27 pages)

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