Based in Hertford, First Sovereign Place Management Company (Limehouse) Ltd was founded on 20 February 1998, it's status is listed as "Active". The companies directors are listed as Gauthier, Anouk, Vignati-erbaccio, Samantha.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GAUTHIER, Anouk | 29 June 2004 | 01 September 2005 | 1 |
VIGNATI-ERBACCIO, Samantha | 11 February 2008 | 07 December 2012 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 19 May 2020 | |
AP01 - Appointment of director | 18 May 2020 | |
AA - Annual Accounts | 27 February 2020 | |
CS01 - N/A | 27 February 2020 | |
AA - Annual Accounts | 30 August 2019 | |
TM01 - Termination of appointment of director | 03 June 2019 | |
CS01 - N/A | 22 February 2019 | |
AA - Annual Accounts | 06 August 2018 | |
AP01 - Appointment of director | 30 April 2018 | |
CS01 - N/A | 25 February 2018 | |
AP04 - Appointment of corporate secretary | 10 January 2018 | |
TM02 - Termination of appointment of secretary | 10 January 2018 | |
AD01 - Change of registered office address | 10 January 2018 | |
AA - Annual Accounts | 14 September 2017 | |
AP01 - Appointment of director | 15 August 2017 | |
CS01 - N/A | 06 March 2017 | |
AA - Annual Accounts | 20 September 2016 | |
TM01 - Termination of appointment of director | 27 June 2016 | |
TM01 - Termination of appointment of director | 11 May 2016 | |
AR01 - Annual Return | 10 March 2016 | |
TM01 - Termination of appointment of director | 10 March 2016 | |
AA - Annual Accounts | 07 July 2015 | |
AP01 - Appointment of director | 02 March 2015 | |
AR01 - Annual Return | 24 February 2015 | |
AD01 - Change of registered office address | 24 February 2015 | |
CH01 - Change of particulars for director | 24 February 2015 | |
AA - Annual Accounts | 06 August 2014 | |
AR01 - Annual Return | 04 March 2014 | |
AD01 - Change of registered office address | 04 March 2014 | |
CH04 - Change of particulars for corporate secretary | 03 March 2014 | |
AA - Annual Accounts | 12 June 2013 | |
AP01 - Appointment of director | 05 June 2013 | |
TM01 - Termination of appointment of director | 17 April 2013 | |
AP01 - Appointment of director | 16 April 2013 | |
AP01 - Appointment of director | 28 February 2013 | |
AR01 - Annual Return | 20 February 2013 | |
TM01 - Termination of appointment of director | 12 December 2012 | |
TM01 - Termination of appointment of director | 12 November 2012 | |
AA - Annual Accounts | 03 September 2012 | |
AR01 - Annual Return | 23 March 2012 | |
AP04 - Appointment of corporate secretary | 06 February 2012 | |
AD01 - Change of registered office address | 06 February 2012 | |
TM02 - Termination of appointment of secretary | 06 February 2012 | |
AA - Annual Accounts | 15 September 2011 | |
AR01 - Annual Return | 24 February 2011 | |
AP01 - Appointment of director | 15 December 2010 | |
TM01 - Termination of appointment of director | 14 December 2010 | |
AA - Annual Accounts | 25 September 2010 | |
TM01 - Termination of appointment of director | 06 August 2010 | |
AR01 - Annual Return | 12 April 2010 | |
CH03 - Change of particulars for secretary | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
AP01 - Appointment of director | 20 January 2010 | |
AA - Annual Accounts | 22 October 2009 | |
363a - Annual Return | 02 March 2009 | |
287 - Change in situation or address of Registered Office | 07 February 2009 | |
287 - Change in situation or address of Registered Office | 27 January 2009 | |
AA - Annual Accounts | 21 January 2009 | |
288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
288b - Notice of resignation of directors or secretaries | 02 December 2008 | |
288b - Notice of resignation of directors or secretaries | 02 December 2008 | |
288a - Notice of appointment of directors or secretaries | 24 November 2008 | |
287 - Change in situation or address of Registered Office | 11 August 2008 | |
288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
363a - Annual Return | 20 February 2008 | |
AA - Annual Accounts | 11 October 2007 | |
288b - Notice of resignation of directors or secretaries | 30 August 2007 | |
287 - Change in situation or address of Registered Office | 20 March 2007 | |
287 - Change in situation or address of Registered Office | 14 March 2007 | |
363a - Annual Return | 13 March 2007 | |
287 - Change in situation or address of Registered Office | 10 March 2007 | |
288a - Notice of appointment of directors or secretaries | 29 January 2007 | |
288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
AA - Annual Accounts | 06 October 2006 | |
288a - Notice of appointment of directors or secretaries | 07 September 2006 | |
288a - Notice of appointment of directors or secretaries | 30 March 2006 | |
288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
363s - Annual Return | 21 February 2006 | |
288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
288b - Notice of resignation of directors or secretaries | 26 September 2005 | |
AA - Annual Accounts | 01 September 2005 | |
363s - Annual Return | 01 March 2005 | |
288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
288a - Notice of appointment of directors or secretaries | 23 July 2004 | |
288a - Notice of appointment of directors or secretaries | 23 July 2004 | |
288b - Notice of resignation of directors or secretaries | 23 July 2004 | |
288b - Notice of resignation of directors or secretaries | 23 July 2004 | |
287 - Change in situation or address of Registered Office | 23 July 2004 | |
AA - Annual Accounts | 27 April 2004 | |
363s - Annual Return | 20 February 2004 | |
AA - Annual Accounts | 28 October 2003 | |
363s - Annual Return | 11 March 2003 | |
288a - Notice of appointment of directors or secretaries | 03 March 2003 | |
AA - Annual Accounts | 12 September 2002 | |
363s - Annual Return | 22 February 2002 | |
AA - Annual Accounts | 28 September 2001 | |
363s - Annual Return | 23 February 2001 | |
288b - Notice of resignation of directors or secretaries | 19 February 2001 | |
288a - Notice of appointment of directors or secretaries | 19 February 2001 | |
AA - Annual Accounts | 18 October 2000 | |
363s - Annual Return | 15 March 2000 | |
RESOLUTIONS - N/A | 30 July 1999 | |
AA - Annual Accounts | 30 July 1999 | |
363s - Annual Return | 08 March 1999 | |
288b - Notice of resignation of directors or secretaries | 09 February 1999 | |
288a - Notice of appointment of directors or secretaries | 09 February 1999 | |
288a - Notice of appointment of directors or secretaries | 09 February 1999 | |
288b - Notice of resignation of directors or secretaries | 26 January 1999 | |
225 - Change of Accounting Reference Date | 27 April 1998 | |
288b - Notice of resignation of directors or secretaries | 21 April 1998 | |
288b - Notice of resignation of directors or secretaries | 21 April 1998 | |
287 - Change in situation or address of Registered Office | 21 April 1998 | |
288a - Notice of appointment of directors or secretaries | 21 April 1998 | |
288a - Notice of appointment of directors or secretaries | 21 April 1998 | |
288a - Notice of appointment of directors or secretaries | 21 April 1998 | |
288a - Notice of appointment of directors or secretaries | 21 April 1998 | |
NEWINC - New incorporation documents | 20 February 1998 |