About

Registered Number: 05864054
Date of Incorporation: 03/07/2006 (18 years and 9 months ago)
Company Status: Active
Registered Address: 132-134 Lots Road, London, SW10 0RJ,

 

Founded in 2006, First Strategic Ltd are based in London, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The business has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KASSEM, Tarek Jamal 03 July 2006 - 1
BLANCHFLOWER, John William 09 November 2015 29 November 2016 1
LANYON, John Robert 09 November 2015 29 November 2016 1
STEBBINGS, Christopher Morley 12 October 2015 27 August 2018 1
Secretary Name Appointed Resigned Total Appointments
KASSEM, Khalid Tarek 03 July 2006 - 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AD01 - Change of registered office address 09 July 2020
CH01 - Change of particulars for director 15 June 2020
PSC04 - N/A 15 June 2020
CH01 - Change of particulars for director 10 June 2020
PSC04 - N/A 10 June 2020
CH03 - Change of particulars for secretary 10 June 2020
CH01 - Change of particulars for director 10 June 2020
AA - Annual Accounts 08 June 2020
CS01 - N/A 26 September 2019
AA - Annual Accounts 28 April 2019
AD01 - Change of registered office address 31 January 2019
RESOLUTIONS - N/A 23 January 2019
CS01 - N/A 10 September 2018
TM01 - Termination of appointment of director 10 September 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 08 September 2017
AA - Annual Accounts 15 May 2017
TM01 - Termination of appointment of director 30 November 2016
TM01 - Termination of appointment of director 30 November 2016
CS01 - N/A 10 October 2016
AA - Annual Accounts 06 June 2016
CERTNM - Change of name certificate 25 January 2016
AD01 - Change of registered office address 25 January 2016
AD01 - Change of registered office address 25 January 2016
AP01 - Appointment of director 09 November 2015
AP01 - Appointment of director 09 November 2015
AP01 - Appointment of director 12 October 2015
AR01 - Annual Return 19 August 2015
AD01 - Change of registered office address 19 August 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 22 September 2011
AD01 - Change of registered office address 22 September 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 27 July 2010
CH03 - Change of particulars for secretary 27 July 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 17 July 2008
AA - Annual Accounts 17 July 2008
363a - Annual Return 05 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 July 2007
353 - Register of members 05 July 2007
287 - Change in situation or address of Registered Office 05 July 2007
288a - Notice of appointment of directors or secretaries 15 August 2006
288a - Notice of appointment of directors or secretaries 15 August 2006
287 - Change in situation or address of Registered Office 04 July 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
NEWINC - New incorporation documents 03 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.