First Select Holdings Ltd

About

Registered Number: 05827884

Date of Incorporation: 24/05/2006 (17 years and 11 months ago)

Company Status: Active

Registered Address: 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT,

Having been setup in 2006, First Select Holdings Ltd have registered office in London. The current directors of First Select Holdings Ltd are Patel, Vaishali Jagdish, Barroche, Celine Arlette Virginie, Hayes, William Andrew, Hudson, Andrew John, Hudson, David Ian, Sinha, Rupal. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HUDSON, Andrew John	25 May 2006	10 March 2014	1
HUDSON, David Ian	25 May 2006	31 January 2014	1
SINHA, Rupal	25 May 2006	11 June 2007	1

Secretary Name	Appointed	Resigned	Total Appointments
PATEL, Vaishali Jagdish	22 January 2018	-	1
BARROCHE, Celine Arlette Virginie	08 November 2010	31 January 2016	1
HAYES, William Andrew	31 January 2016	22 January 2018	1

Filing History

Document Type	Date
CH01 - Change of particulars for director	01 October 2020
AA - Annual Accounts	24 August 2020
CS01 - N/A	29 May 2020
AA - Annual Accounts	23 July 2019
CS01 - N/A	28 May 2019
CH01 - Change of particulars for director	14 January 2019
AA - Annual Accounts	17 July 2018
CS01 - N/A	29 May 2018
TM02 - Termination of appointment of secretary	22 January 2018
AP03 - Appointment of secretary	22 January 2018
AA - Annual Accounts	29 August 2017
CS01 - N/A	24 May 2017
AP01 - Appointment of director	03 January 2017
TM01 - Termination of appointment of director	03 January 2017
AP01 - Appointment of director	24 October 2016
AA - Annual Accounts	12 October 2016
TM01 - Termination of appointment of director	04 October 2016
AR01 - Annual Return	24 May 2016
AP03 - Appointment of secretary	12 February 2016
TM02 - Termination of appointment of secretary	12 February 2016
AD01 - Change of registered office address	23 October 2015
AA - Annual Accounts	05 June 2015
AR01 - Annual Return	27 May 2015
RESOLUTIONS - N/A	05 November 2014
AR01 - Annual Return	27 May 2014
AA - Annual Accounts	15 April 2014
TM01 - Termination of appointment of director	21 March 2014
AP01 - Appointment of director	21 March 2014
TM01 - Termination of appointment of director	14 March 2014
TM01 - Termination of appointment of director	22 August 2013
CH01 - Change of particulars for director	15 August 2013
TM01 - Termination of appointment of director	03 June 2013
AR01 - Annual Return	24 May 2013
AA - Annual Accounts	10 April 2013
AR01 - Annual Return	20 June 2012
AA - Annual Accounts	23 April 2012
AA - Annual Accounts	22 July 2011
AR01 - Annual Return	25 May 2011
CH01 - Change of particulars for director	16 May 2011
CH01 - Change of particulars for director	16 May 2011
CH01 - Change of particulars for director	14 April 2011
CH01 - Change of particulars for director	14 April 2011
CH01 - Change of particulars for director	14 April 2011
CH01 - Change of particulars for director	14 April 2011
CH01 - Change of particulars for director	14 April 2011
CH01 - Change of particulars for director	14 April 2011
CH01 - Change of particulars for director	17 December 2010
AP03 - Appointment of secretary	08 November 2010
TM02 - Termination of appointment of secretary	08 November 2010
AR01 - Annual Return	08 June 2010
CH01 - Change of particulars for director	07 June 2010
CH01 - Change of particulars for director	07 June 2010
AA - Annual Accounts	22 April 2010
363a - Annual Return	26 May 2009
AA - Annual Accounts	20 May 2009
288c - Notice of change of directors or secretaries or in their particulars	08 December 2008
AA - Annual Accounts	05 June 2008
363a - Annual Return	28 May 2008
RESOLUTIONS - N/A	22 November 2007
RESOLUTIONS - N/A	22 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	22 November 2007
123 - Notice of increase in nominal capital	22 November 2007
288c - Notice of change of directors or secretaries or in their particulars	26 October 2007
288b - Notice of resignation of directors or secretaries	14 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	12 June 2007
363a - Annual Return	30 May 2007
AA - Annual Accounts	24 May 2007
225 - Change of Accounting Reference Date	14 May 2007
287 - Change in situation or address of Registered Office	14 May 2007
288b - Notice of resignation of directors or secretaries	10 January 2007
288a - Notice of appointment of directors or secretaries	10 January 2007
288a - Notice of appointment of directors or secretaries	22 August 2006
288a - Notice of appointment of directors or secretaries	22 August 2006
288a - Notice of appointment of directors or secretaries	30 June 2006
288a - Notice of appointment of directors or secretaries	30 June 2006
288a - Notice of appointment of directors or secretaries	30 June 2006
RESOLUTIONS - N/A	21 June 2006
MEM/ARTS - N/A	21 June 2006
288a - Notice of appointment of directors or secretaries	06 June 2006
288a - Notice of appointment of directors or secretaries	06 June 2006
288a - Notice of appointment of directors or secretaries	06 June 2006
288b - Notice of resignation of directors or secretaries	06 June 2006
288b - Notice of resignation of directors or secretaries	06 June 2006
NEWINC - New incorporation documents	24 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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