FIRST VENTURE CORPORATION LTD filing history - Find and update company information - GOV.UK

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FIRST VENTURE CORPORATION LTD

Company number 13218704

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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)
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	CH04	Secretary's details changed for Northwestern Management Services Limited on 26 September 2023	View PDF Secretary's details changed for Northwestern Management Services Limited on 26 September 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2022	CH01	Director's details changed for Ms Shirley Sabia Therese Van Kherkhove on 1 December 2022	View PDF Director's details changed for Ms Shirley Sabia Therese Van Kherkhove on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC01	Notification of Julianna Balogh as a person with significant control on 25 November 2022	View PDF Notification of Julianna Balogh as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC07	Cessation of Northwestern Management Services Limited as a person with significant control on 25 November 2022	View PDF Cessation of Northwestern Management Services Limited as a person with significant control on 25 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AD01	Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU United Kingdom to 20-22 Wenlock Road London N1 7GU on 30 November 2022	View PDF Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU United Kingdom to 20-22 Wenlock Road London N1 7GU on 30 November 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	CH04	Secretary's details changed for Northwestern Management Services Limited on 20 April 2021	View PDF Secretary's details changed for Northwestern Management Services Limited on 20 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AD01	Registered office address changed from Nwms Center 31 Southampton Row Office 4.19, 4th Floor London WC1B 5HJ England to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on 22 April 2021	View PDF Registered office address changed from Nwms Center 31 Southampton Row Office 4.19, 4th Floor London WC1B 5HJ England to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on 22 April 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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