About

Registered Number: 08746564
Date of Incorporation: 24/10/2013 (10 years and 6 months ago)
Company Status: Active
Registered Address: 8th Floor The Point, 37 North Wharf Road, London, W2 1AF,

 

Having been setup in 2013, First International No.1 Ltd are based in London, it's status at Companies House is "Active". This company has 4 directors listed. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GLIBOTA-VIGO, Silvana Nerina 19 February 2018 - 1
HAMPSON, Michael 04 October 2016 19 February 2018 1
LEWIS, Paul Michael 24 October 2013 19 May 2014 1
WELCH, Robert John 19 May 2014 22 July 2016 1

Filing History

Document Type Date
AA - Annual Accounts 11 February 2020
GUARANTEE2 - N/A 11 February 2020
PARENT_ACC - N/A 05 February 2020
AGREEMENT2 - N/A 05 February 2020
TM01 - Termination of appointment of director 21 November 2019
CS01 - N/A 24 October 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 02 November 2018
TM01 - Termination of appointment of director 05 March 2018
AP01 - Appointment of director 21 February 2018
AP01 - Appointment of director 20 February 2018
TM02 - Termination of appointment of secretary 20 February 2018
AP03 - Appointment of secretary 20 February 2018
AA - Annual Accounts 03 January 2018
PSC05 - N/A 04 December 2017
AD01 - Change of registered office address 04 December 2017
CS01 - N/A 06 November 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 04 November 2016
AP03 - Appointment of secretary 04 October 2016
TM02 - Termination of appointment of secretary 30 September 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 08 July 2015
AP01 - Appointment of director 22 April 2015
TM01 - Termination of appointment of director 21 April 2015
CH01 - Change of particulars for director 19 December 2014
AR01 - Annual Return 18 November 2014
TM02 - Termination of appointment of secretary 01 July 2014
AP03 - Appointment of secretary 01 July 2014
AA01 - Change of accounting reference date 04 November 2013
NEWINC - New incorporation documents 24 October 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.