Established in 1996, Fira International Ltd are based in London, England, it has a status of "Active". The company has no directors listed. We don't currently know the number of employees at the organisation.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 April 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| CS01 - N/A | 17 April 2019 | |
| PSC02 - N/A | 10 January 2019 | |
| PSC07 - N/A | 10 January 2019 | |
| MR01 - N/A | 21 December 2018 | |
| AD01 - Change of registered office address | 30 November 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 16 April 2018 | |
| AP03 - Appointment of secretary | 13 March 2018 | |
| TM02 - Termination of appointment of secretary | 12 March 2018 | |
| RESOLUTIONS - N/A | 20 November 2017 | |
| CC04 - Statement of companies objects | 20 November 2017 | |
| MR01 - N/A | 17 November 2017 | |
| MR01 - N/A | 17 November 2017 | |
| TM01 - Termination of appointment of director | 31 October 2017 | |
| AP01 - Appointment of director | 31 October 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| PSC07 - N/A | 11 July 2017 | |
| CS01 - N/A | 04 April 2017 | |
| AP01 - Appointment of director | 06 March 2017 | |
| TM01 - Termination of appointment of director | 06 March 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 18 April 2016 | |
| TM01 - Termination of appointment of director | 15 January 2016 | |
| AA - Annual Accounts | 07 December 2015 | |
| RP04 - N/A | 07 October 2015 | |
| CH01 - Change of particulars for director | 24 June 2015 | |
| RESOLUTIONS - N/A | 09 June 2015 | |
| AUD - Auditor's letter of resignation | 09 June 2015 | |
| AP04 - Appointment of corporate secretary | 26 May 2015 | |
| AP01 - Appointment of director | 21 May 2015 | |
| AP01 - Appointment of director | 21 May 2015 | |
| AD01 - Change of registered office address | 21 May 2015 | |
| AP01 - Appointment of director | 20 May 2015 | |
| TM01 - Termination of appointment of director | 20 May 2015 | |
| TM01 - Termination of appointment of director | 20 May 2015 | |
| TM01 - Termination of appointment of director | 20 May 2015 | |
| TM01 - Termination of appointment of director | 20 May 2015 | |
| TM01 - Termination of appointment of director | 20 May 2015 | |
| TM01 - Termination of appointment of director | 20 May 2015 | |
| TM02 - Termination of appointment of secretary | 20 May 2015 | |
| AR01 - Annual Return | 29 April 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| RESOLUTIONS - N/A | 05 January 2014 | |
| SH01 - Return of Allotment of shares | 05 January 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| AA - Annual Accounts | 14 September 2012 | |
| AR01 - Annual Return | 25 April 2012 | |
| AP01 - Appointment of director | 16 February 2012 | |
| TM01 - Termination of appointment of director | 10 January 2012 | |
| CH01 - Change of particulars for director | 10 August 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| RESOLUTIONS - N/A | 25 January 2010 | |
| SH01 - Return of Allotment of shares | 25 January 2010 | |
| AA - Annual Accounts | 25 July 2009 | |
| 363a - Annual Return | 16 April 2009 | |
| 363a - Annual Return | 10 April 2008 | |
| AA - Annual Accounts | 08 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2008 | |
| RESOLUTIONS - N/A | 29 December 2007 | |
| AA - Annual Accounts | 20 September 2007 | |
| 363a - Annual Return | 03 April 2007 | |
| RESOLUTIONS - N/A | 23 March 2007 | |
| 123 - Notice of increase in nominal capital | 23 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2007 | |
| AA - Annual Accounts | 28 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2006 | |
| 363a - Annual Return | 26 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 2005 | |
| AA - Annual Accounts | 13 September 2005 | |
| 363s - Annual Return | 15 April 2005 | |
| AA - Annual Accounts | 20 September 2004 | |
| 395 - Particulars of a mortgage or charge | 10 September 2004 | |
| 363s - Annual Return | 15 April 2004 | |
| AA - Annual Accounts | 02 September 2003 | |
| 363s - Annual Return | 23 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2003 | |
| AA - Annual Accounts | 28 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2002 | |
| 363s - Annual Return | 08 April 2002 | |
| AA - Annual Accounts | 29 August 2001 | |
| 363s - Annual Return | 11 April 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 20 April 2000 | |
| AA - Annual Accounts | 26 January 2000 | |
| 363s - Annual Return | 06 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 1999 | |
| AA - Annual Accounts | 28 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 1998 | |
| 363s - Annual Return | 31 March 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 1997 | |
| RESOLUTIONS - N/A | 01 August 1997 | |
| RESOLUTIONS - N/A | 01 August 1997 | |
| RESOLUTIONS - N/A | 01 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
| 363s - Annual Return | 02 May 1997 | |
| 225 - Change of Accounting Reference Date | 24 February 1997 | |
| CERTNM - Change of name certificate | 17 June 1996 | |
| 395 - Particulars of a mortgage or charge | 28 May 1996 | |
| 287 - Change in situation or address of Registered Office | 26 May 1996 | |
| 288 - N/A | 26 May 1996 | |
| 288 - N/A | 26 May 1996 | |
| 288 - N/A | 26 May 1996 | |
| 288 - N/A | 26 May 1996 | |
| NEWINC - New incorporation documents | 02 April 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 December 2018 | Outstanding |
N/A |
| A registered charge | 10 November 2017 | Outstanding |
N/A |
| A registered charge | 10 November 2017 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement dated 02/09/04 (the agreement) | 02 September 2004 | Fully Satisfied |
N/A |
| Debenture | 23 May 1996 | Fully Satisfied |
N/A |
