About

Registered Number: 06513645
Date of Incorporation: 26/02/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: Third Floor, 24 Chiswell Street, London, EC1Y 4YX,

 

Firstforex Ltd was registered on 26 February 2008. We do not know the number of employees at the organisation. There is one director listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYWARD, Phillip 26 February 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 May 2020
CS01 - N/A 03 March 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 18 December 2018
AA01 - Change of accounting reference date 27 November 2018
AA01 - Change of accounting reference date 26 September 2018
AD01 - Change of registered office address 22 March 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 12 March 2013
CH01 - Change of particulars for director 12 March 2013
CH03 - Change of particulars for secretary 12 March 2013
SH01 - Return of Allotment of shares 11 December 2012
AA - Annual Accounts 16 October 2012
AA01 - Change of accounting reference date 28 September 2012
AR01 - Annual Return 14 May 2012
AA01 - Change of accounting reference date 12 December 2011
AA - Annual Accounts 05 December 2011
AD01 - Change of registered office address 19 October 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH03 - Change of particulars for secretary 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 23 November 2009
288c - Notice of change of directors or secretaries or in their particulars 27 April 2009
288c - Notice of change of directors or secretaries or in their particulars 27 April 2009
288c - Notice of change of directors or secretaries or in their particulars 27 April 2009
363a - Annual Return 15 April 2009
395 - Particulars of a mortgage or charge 03 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 May 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
NEWINC - New incorporation documents 26 February 2008

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 23 May 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.