About

Registered Number: 05554106
Date of Incorporation: 05/09/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: Green Dragons, High Street, Chipping Campden, Gloucestershire, GL55 6AL

 

Based in Chipping Campden, Gloucestershire, First Light Administration Services (UK) Ltd was setup in 2005. We don't currently know the number of employees at First Light Administration Services (UK) Ltd. The companies directors are listed as Knight, Bruce William, Knight, Bruce William, Kirby, Jonathan Francis.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNIGHT, Bruce William 02 March 2020 - 1
KIRBY, Jonathan Francis 04 December 2006 02 March 2020 1
Secretary Name Appointed Resigned Total Appointments
KNIGHT, Bruce William 02 March 2020 - 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 20 June 2020
TM01 - Termination of appointment of director 03 March 2020
TM02 - Termination of appointment of secretary 03 March 2020
AP03 - Appointment of secretary 03 March 2020
AP01 - Appointment of director 03 March 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 14 June 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 24 June 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 27 May 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 12 March 2016
AR01 - Annual Return 17 September 2015
AD01 - Change of registered office address 17 September 2015
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH03 - Change of particulars for secretary 18 October 2010
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 09 December 2009
AA - Annual Accounts 22 July 2009
363a - Annual Return 11 November 2008
353 - Register of members 11 November 2008
287 - Change in situation or address of Registered Office 11 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 November 2008
288c - Notice of change of directors or secretaries or in their particulars 11 November 2008
AA - Annual Accounts 08 July 2008
363a - Annual Return 08 October 2007
AA - Annual Accounts 11 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288b - Notice of resignation of directors or secretaries 18 December 2006
287 - Change in situation or address of Registered Office 30 October 2006
363a - Annual Return 27 October 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 October 2006
353 - Register of members 27 October 2006
287 - Change in situation or address of Registered Office 27 October 2006
287 - Change in situation or address of Registered Office 13 December 2005
288b - Notice of resignation of directors or secretaries 12 December 2005
288b - Notice of resignation of directors or secretaries 12 December 2005
288a - Notice of appointment of directors or secretaries 12 December 2005
288a - Notice of appointment of directors or secretaries 12 December 2005
CERTNM - Change of name certificate 02 November 2005
NEWINC - New incorporation documents 05 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.