Based in London, First London Holdings Ltd was registered on 29 June 1992. There are no directors listed for this company. We do not know the number of employees at the business.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 July 2020 | |
| CS01 - N/A | 02 June 2020 | |
| CS01 - N/A | 04 July 2019 | |
| AA - Annual Accounts | 03 July 2019 | |
| AA - Annual Accounts | 04 July 2018 | |
| CS01 - N/A | 04 June 2018 | |
| AP01 - Appointment of director | 15 August 2017 | |
| AA - Annual Accounts | 10 July 2017 | |
| CS01 - N/A | 18 June 2017 | |
| AA - Annual Accounts | 04 July 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| AA - Annual Accounts | 04 July 2015 | |
| AR01 - Annual Return | 29 June 2015 | |
| CH01 - Change of particulars for director | 24 April 2015 | |
| AR01 - Annual Return | 13 August 2014 | |
| AA - Annual Accounts | 04 July 2014 | |
| AR01 - Annual Return | 01 August 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 09 July 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 25 July 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| TM02 - Termination of appointment of secretary | 20 September 2010 | |
| AR01 - Annual Return | 18 August 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| CH03 - Change of particulars for secretary | 16 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| 287 - Change in situation or address of Registered Office | 30 September 2009 | |
| 363a - Annual Return | 11 August 2009 | |
| AA - Annual Accounts | 01 August 2009 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 17 July 2008 | |
| 287 - Change in situation or address of Registered Office | 16 January 2008 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 25 July 2007 | |
| RESOLUTIONS - N/A | 31 May 2007 | |
| RESOLUTIONS - N/A | 31 May 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 May 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 May 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2007 | |
| AA - Annual Accounts | 01 August 2006 | |
| 363a - Annual Return | 10 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2005 | |
| RESOLUTIONS - N/A | 02 September 2005 | |
| RESOLUTIONS - N/A | 02 September 2005 | |
| RESOLUTIONS - N/A | 02 September 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363a - Annual Return | 19 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
| 363s - Annual Return | 17 November 2004 | |
| AA - Annual Accounts | 29 October 2004 | |
| 225 - Change of Accounting Reference Date | 24 September 2004 | |
| MISC - Miscellaneous document | 16 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
| 287 - Change in situation or address of Registered Office | 07 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 05 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363s - Annual Return | 05 August 2002 | |
| AA - Annual Accounts | 26 November 2001 | |
| 225 - Change of Accounting Reference Date | 19 November 2001 | |
| 363s - Annual Return | 18 July 2001 | |
| AA - Annual Accounts | 22 June 2001 | |
| 363s - Annual Return | 01 August 2000 | |
| AUD - Auditor's letter of resignation | 18 May 2000 | |
| AA - Annual Accounts | 26 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2000 | |
| AUD - Auditor's letter of resignation | 26 April 2000 | |
| RESOLUTIONS - N/A | 25 April 2000 | |
| RESOLUTIONS - N/A | 25 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2000 | |
| 287 - Change in situation or address of Registered Office | 25 April 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 April 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 April 2000 | |
| 363s - Annual Return | 15 July 1999 | |
| AA - Annual Accounts | 22 January 1999 | |
| 363s - Annual Return | 25 August 1998 | |
| AA - Annual Accounts | 05 January 1998 | |
| 363s - Annual Return | 09 July 1997 | |
| AA - Annual Accounts | 05 March 1997 | |
| 363s - Annual Return | 10 July 1996 | |
| AA - Annual Accounts | 06 February 1996 | |
| 363s - Annual Return | 12 July 1995 | |
| 395 - Particulars of a mortgage or charge | 28 June 1995 | |
| AA - Annual Accounts | 28 February 1995 | |
| 363s - Annual Return | 05 July 1994 | |
| AA - Annual Accounts | 10 May 1994 | |
| CERTNM - Change of name certificate | 17 March 1994 | |
| 288 - N/A | 19 February 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 January 1994 | |
| 288 - N/A | 25 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1993 | |
| CERTNM - Change of name certificate | 06 August 1993 | |
| 363b - Annual Return | 14 July 1993 | |
| 288 - N/A | 13 August 1992 | |
| 288 - N/A | 29 July 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 July 1992 | |
| NEWINC - New incorporation documents | 29 June 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 June 1995 | Outstanding |
N/A |
