About

Registered Number: 05036590
Date of Incorporation: 06/02/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 7th Floor 25 Victoria Street, London, SW1H 0EX

 

Established in 2004, First Reserve International Ltd have registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the First Reserve International Ltd. This organisation has 8 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZARRILLI, Jennifer Carla 31 March 2010 - 1
CESARI, Catia 03 January 2005 30 September 2006 1
GIULIANI, Francesco 01 October 2012 31 December 2017 1
GUILL, Ben 06 February 2004 14 March 2007 1
HILL, John A. 26 March 2013 31 July 2017 1
KRUEGER, Alex Townsend 20 April 2009 02 February 2018 1
SIKORSKI, Thomas 07 July 2005 31 March 2010 1
ZAFEREO, Ryan Nicholas 02 June 2017 12 June 2020 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
TM01 - Termination of appointment of director 17 June 2020
TM01 - Termination of appointment of director 12 June 2020
CS01 - N/A 24 April 2020
TM01 - Termination of appointment of director 03 April 2020
PSC07 - N/A 03 April 2020
CS01 - N/A 26 February 2020
AA - Annual Accounts 08 May 2019
AP04 - Appointment of corporate secretary 10 April 2019
TM02 - Termination of appointment of secretary 10 April 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 09 May 2018
AP01 - Appointment of director 19 March 2018
TM01 - Termination of appointment of director 16 March 2018
CS01 - N/A 01 March 2018
AP01 - Appointment of director 08 January 2018
TM01 - Termination of appointment of director 04 January 2018
PSC07 - N/A 04 December 2017
PSC07 - N/A 04 December 2017
PSC07 - N/A 04 December 2017
RP04AR01 - N/A 24 November 2017
RP04AR01 - N/A 24 November 2017
RP04AR01 - N/A 24 November 2017
RP04AR01 - N/A 24 November 2017
RP04AR01 - N/A 24 November 2017
RP04AR01 - N/A 24 November 2017
PSC01 - N/A 24 November 2017
TM01 - Termination of appointment of director 30 October 2017
AP01 - Appointment of director 19 September 2017
AP01 - Appointment of director 19 September 2017
AP01 - Appointment of director 07 June 2017
TM01 - Termination of appointment of director 07 June 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 23 February 2017
AA01 - Change of accounting reference date 15 July 2016
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 11 March 2016
AP01 - Appointment of director 09 March 2016
TM01 - Termination of appointment of director 09 March 2016
MR04 - N/A 13 July 2015
MR04 - N/A 13 July 2015
MR04 - N/A 13 July 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 12 March 2014
CH01 - Change of particulars for director 12 March 2014
CH01 - Change of particulars for director 12 March 2014
CH01 - Change of particulars for director 12 March 2014
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 19 February 2013
AP01 - Appointment of director 25 October 2012
TM01 - Termination of appointment of director 25 October 2012
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 06 March 2012
CH01 - Change of particulars for director 06 March 2012
CH01 - Change of particulars for director 06 March 2012
CH01 - Change of particulars for director 06 March 2012
AA - Annual Accounts 28 July 2011
RESOLUTIONS - N/A 08 April 2011
MEM/ARTS - N/A 08 April 2011
AR01 - Annual Return 09 March 2011
CH04 - Change of particulars for corporate secretary 08 November 2010
AA - Annual Accounts 02 July 2010
TM01 - Termination of appointment of director 15 April 2010
AP01 - Appointment of director 15 April 2010
CH01 - Change of particulars for director 12 February 2010
AR01 - Annual Return 09 February 2010
AA - Annual Accounts 24 August 2009
288a - Notice of appointment of directors or secretaries 05 May 2009
288b - Notice of resignation of directors or secretaries 05 May 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 02 July 2008
363s - Annual Return 13 June 2008
363s - Annual Return 16 May 2008
287 - Change in situation or address of Registered Office 16 May 2008
395 - Particulars of a mortgage or charge 06 March 2008
395 - Particulars of a mortgage or charge 06 March 2008
395 - Particulars of a mortgage or charge 06 March 2008
AA - Annual Accounts 30 July 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
288b - Notice of resignation of directors or secretaries 25 April 2007
363s - Annual Return 01 March 2007
288a - Notice of appointment of directors or secretaries 30 October 2006
288b - Notice of resignation of directors or secretaries 30 October 2006
AA - Annual Accounts 03 October 2006
AA - Annual Accounts 08 March 2006
363s - Annual Return 09 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 December 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
RESOLUTIONS - N/A 08 August 2005
MEM/ARTS - N/A 08 August 2005
RESOLUTIONS - N/A 15 April 2005
RESOLUTIONS - N/A 15 April 2005
MEM/ARTS - N/A 15 April 2005
288b - Notice of resignation of directors or secretaries 15 April 2005
288a - Notice of appointment of directors or secretaries 15 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2005
123 - Notice of increase in nominal capital 15 April 2005
RESOLUTIONS - N/A 22 March 2005
RESOLUTIONS - N/A 22 March 2005
MEM/ARTS - N/A 22 March 2005
123 - Notice of increase in nominal capital 22 March 2005
288b - Notice of resignation of directors or secretaries 22 March 2005
288b - Notice of resignation of directors or secretaries 22 March 2005
363s - Annual Return 22 March 2005
288a - Notice of appointment of directors or secretaries 02 March 2005
288a - Notice of appointment of directors or secretaries 02 March 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
287 - Change in situation or address of Registered Office 02 September 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
287 - Change in situation or address of Registered Office 06 March 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
NEWINC - New incorporation documents 06 February 2004

Mortgages & Charges

Description Date Status Charge by
Deed of deposit 04 March 2008 Fully Satisfied

N/A

Deed of deposit 04 March 2008 Fully Satisfied

N/A

Deed of deposit 04 March 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.