FIRST PRIVATE INVESTMENT GROUP UK LIMITED filing history - Find and update company information - GOV.UK

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FIRST PRIVATE INVESTMENT GROUP UK LIMITED

Company number 12422365

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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 Feb 2024	RP05	Registered office address changed to PO Box 4385, 12422365 - Companies House Default Address, Cardiff, CF14 8LH on 23 February 2024	View PDF Registered office address changed to PO Box 4385, 12422365 - Companies House Default Address, Cardiff, CF14 8LH on 23 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CH03	Secretary's details changed for Mr Bernard Michael Sumner on 1 January 2023	View PDF Secretary's details changed for Mr Bernard Michael Sumner on 1 January 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CH01	Director's details changed for Mr James Dominic Rupert Holmes on 1 January 2023	View PDF Director's details changed for Mr James Dominic Rupert Holmes on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with updates	View PDF Confirmation statement made on 22 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to First Floor 85 Great Portland Street London W1W 7LT on 31 January 2023	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to First Floor 85 Great Portland Street London W1W 7LT on 31 January 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with updates	View PDF Confirmation statement made on 22 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jun 2021	CS01	Confirmation statement made on 22 January 2021 with updates	View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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