About

Registered Number: 04103587
Date of Incorporation: 07/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: 65b High Street, Winchester, SO23 9DA,

 

First Financial (London) Ltd was registered on 07 November 2000 and are based in Winchester, it has a status of "Active". There are 2 directors listed as Connell, Paul David, Farthing, John for the company. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CONNELL, Paul David 05 October 2009 - 1
FARTHING, John 07 November 2000 06 April 2003 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 21 September 2018
AD01 - Change of registered office address 20 May 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 30 September 2017
AD01 - Change of registered office address 21 June 2017
AD01 - Change of registered office address 29 May 2017
AD01 - Change of registered office address 27 February 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 25 September 2014
AD01 - Change of registered office address 10 September 2014
AR01 - Annual Return 16 December 2013
AA01 - Change of accounting reference date 21 May 2013
AA - Annual Accounts 21 May 2013
MR01 - N/A 11 May 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 24 September 2010
CH03 - Change of particulars for secretary 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH03 - Change of particulars for secretary 17 September 2010
AR01 - Annual Return 16 December 2009
TM02 - Termination of appointment of secretary 16 December 2009
AP03 - Appointment of secretary 16 December 2009
AA - Annual Accounts 11 September 2009
363a - Annual Return 22 December 2008
CERTNM - Change of name certificate 16 October 2008
AA - Annual Accounts 08 September 2008
MEM/ARTS - N/A 23 April 2008
CERTNM - Change of name certificate 15 April 2008
363a - Annual Return 05 December 2007
287 - Change in situation or address of Registered Office 13 November 2007
AA - Annual Accounts 05 March 2007
363a - Annual Return 05 December 2006
AA - Annual Accounts 20 June 2006
363a - Annual Return 07 November 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 18 November 2003
288a - Notice of appointment of directors or secretaries 19 May 2003
288b - Notice of resignation of directors or secretaries 19 May 2003
363s - Annual Return 26 April 2003
287 - Change in situation or address of Registered Office 10 April 2003
AA - Annual Accounts 10 April 2003
AA - Annual Accounts 11 July 2002
363s - Annual Return 14 November 2001
CERTNM - Change of name certificate 03 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2001
288b - Notice of resignation of directors or secretaries 10 November 2000
288b - Notice of resignation of directors or secretaries 10 November 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
287 - Change in situation or address of Registered Office 10 November 2000
NEWINC - New incorporation documents 07 November 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 April 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.