About

Registered Number: 07148132
Date of Incorporation: 05/02/2010 (14 years and 4 months ago)
Company Status: Active
Registered Address: Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5FL,

 

Founded in 2010, First Quantum Broughton Ltd are based in Epsom, Surrey. The company does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 24 December 2019
CH04 - Change of particulars for corporate secretary 22 November 2019
AAMD - Amended Accounts 20 November 2019
AD01 - Change of registered office address 18 November 2019
TM01 - Termination of appointment of director 28 October 2019
CS01 - N/A 24 October 2019
AA - Annual Accounts 11 September 2019
TM02 - Termination of appointment of secretary 15 August 2019
AP01 - Appointment of director 05 August 2019
AP01 - Appointment of director 05 August 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 20 June 2018
CH01 - Change of particulars for director 13 February 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 04 September 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 01 March 2015
CH01 - Change of particulars for director 01 March 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 20 March 2012
MG01 - Particulars of a mortgage or charge 06 December 2011
MG01 - Particulars of a mortgage or charge 06 December 2011
MG01 - Particulars of a mortgage or charge 06 December 2011
AA - Annual Accounts 24 October 2011
AA01 - Change of accounting reference date 09 August 2011
AR01 - Annual Return 18 March 2011
AR01 - Annual Return 21 February 2011
NEWINC - New incorporation documents 05 February 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 25 November 2011 Outstanding

N/A

Legal charge 25 November 2011 Outstanding

N/A

Charge of account 25 November 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.