About

Registered Number: 02073415
Date of Incorporation: 12/11/1986 (38 years and 4 months ago)
Company Status: Active
Registered Address: 8th Floor The Point, 37 North Wharf Road, London, W2 1AF,

 

Based in London, First Student Uk Ltd was established in 1986, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. There are 10 directors listed for First Student Uk Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DION, Philip Michael 25 October 2002 03 October 2003 1
DYAL, Christopher John 03 July 2002 31 March 2008 1
HELM, Martin Joseph 25 October 2002 12 July 2006 1
HOWARD, Linda 02 August 2004 31 December 2008 1
MOORHOUSE, Mark 11 September 2006 31 May 2007 1
PIKE, Andrew John 02 February 2005 21 August 2009 1
Secretary Name Appointed Resigned Total Appointments
GLIBOTA-VIGO, Silvana Nerina 15 November 2019 - 1
HAMPSON, Michael 22 July 2016 14 November 2019 1
LEWIS, Paul Michael 15 July 2011 19 May 2014 1
WELCH, Robert John 19 May 2014 22 July 2016 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 27 May 2020
AP03 - Appointment of secretary 21 November 2019
TM02 - Termination of appointment of secretary 21 November 2019
CH01 - Change of particulars for director 09 October 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 28 May 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 28 June 2018
AD01 - Change of registered office address 04 December 2017
CS01 - N/A 30 June 2017
PSC02 - N/A 30 June 2017
AA - Annual Accounts 02 June 2017
TM01 - Termination of appointment of director 02 February 2017
AP01 - Appointment of director 01 February 2017
AA - Annual Accounts 22 December 2016
RESOLUTIONS - N/A 13 December 2016
CC04 - Statement of companies objects 13 December 2016
AP03 - Appointment of secretary 07 November 2016
TM02 - Termination of appointment of secretary 30 September 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 26 June 2015
CH01 - Change of particulars for director 12 January 2015
AR01 - Annual Return 07 July 2014
AP03 - Appointment of secretary 19 June 2014
TM02 - Termination of appointment of secretary 19 June 2014
AA - Annual Accounts 15 May 2014
AP01 - Appointment of director 01 May 2014
TM01 - Termination of appointment of director 10 April 2014
AA - Annual Accounts 27 August 2013
AP01 - Appointment of director 17 July 2013
TM01 - Termination of appointment of director 09 July 2013
TM01 - Termination of appointment of director 08 July 2013
AP01 - Appointment of director 08 July 2013
AD01 - Change of registered office address 08 July 2013
AP01 - Appointment of director 08 July 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 06 July 2012
AD01 - Change of registered office address 06 July 2012
AA - Annual Accounts 08 December 2011
AP03 - Appointment of secretary 02 August 2011
TM02 - Termination of appointment of secretary 01 August 2011
AR01 - Annual Return 30 June 2011
AP01 - Appointment of director 16 June 2011
AP01 - Appointment of director 16 June 2011
TM01 - Termination of appointment of director 16 June 2011
TM01 - Termination of appointment of director 21 April 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 14 May 2010
TM01 - Termination of appointment of director 01 February 2010
AA - Annual Accounts 28 January 2010
CH01 - Change of particulars for director 26 November 2009
CH03 - Change of particulars for secretary 12 November 2009
363a - Annual Return 17 July 2009
288b - Notice of resignation of directors or secretaries 17 July 2009
288b - Notice of resignation of directors or secretaries 17 July 2009
AA - Annual Accounts 31 January 2009
288b - Notice of resignation of directors or secretaries 30 September 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
363a - Annual Return 02 September 2008
363a - Annual Return 02 September 2008
288a - Notice of appointment of directors or secretaries 02 September 2008
AA - Annual Accounts 02 February 2008
AA - Annual Accounts 04 April 2007
288a - Notice of appointment of directors or secretaries 13 November 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
363s - Annual Return 18 September 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
AA - Annual Accounts 04 September 2006
288a - Notice of appointment of directors or secretaries 30 November 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
363a - Annual Return 14 September 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
AA - Annual Accounts 31 January 2005
288a - Notice of appointment of directors or secretaries 20 August 2004
363s - Annual Return 07 July 2004
AA - Annual Accounts 18 May 2004
288b - Notice of resignation of directors or secretaries 17 October 2003
288c - Notice of change of directors or secretaries or in their particulars 12 August 2003
363s - Annual Return 14 July 2003
AA - Annual Accounts 05 February 2003
288a - Notice of appointment of directors or secretaries 22 November 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
288a - Notice of appointment of directors or secretaries 30 October 2002
CERTNM - Change of name certificate 25 October 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
363s - Annual Return 08 July 2002
288b - Notice of resignation of directors or secretaries 08 July 2002
AA - Annual Accounts 26 January 2002
363s - Annual Return 09 July 2001
288b - Notice of resignation of directors or secretaries 01 February 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
AA - Annual Accounts 20 January 2001
288b - Notice of resignation of directors or secretaries 28 September 2000
363s - Annual Return 22 August 2000
288b - Notice of resignation of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 20 July 1999
AA - Annual Accounts 01 September 1998
363s - Annual Return 29 June 1998
AA - Annual Accounts 14 January 1998
RESOLUTIONS - N/A 29 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 November 1997
363s - Annual Return 24 June 1997
288a - Notice of appointment of directors or secretaries 02 May 1997
RESOLUTIONS - N/A 02 April 1997
AA - Annual Accounts 29 November 1996
AA - Annual Accounts 27 October 1996
363s - Annual Return 08 July 1996
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 03 May 1996
155(6)a - Declaration in relation to assistance for the acquisition of shares 03 May 1996
287 - Change in situation or address of Registered Office 01 May 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 April 1996
395 - Particulars of a mortgage or charge 23 April 1996
288 - N/A 04 April 1996
288 - N/A 04 April 1996
288 - N/A 04 April 1996
288 - N/A 04 April 1996
288 - N/A 04 April 1996
288 - N/A 04 April 1996
288 - N/A 04 April 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 1996
395 - Particulars of a mortgage or charge 01 April 1996
RESOLUTIONS - N/A 26 March 1996
RESOLUTIONS - N/A 26 March 1996
MEM/ARTS - N/A 22 March 1996
CERTNM - Change of name certificate 20 March 1996
RESOLUTIONS - N/A 22 January 1996
288 - N/A 16 January 1996
288 - N/A 16 January 1996
395 - Particulars of a mortgage or charge 30 December 1995
363s - Annual Return 06 July 1995
AA - Annual Accounts 06 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 18 July 1994
363s - Annual Return 07 July 1994
AA - Annual Accounts 04 July 1994
287 - Change in situation or address of Registered Office 01 February 1994
363s - Annual Return 21 August 1993
AA - Annual Accounts 19 January 1993
288 - N/A 14 December 1992
363s - Annual Return 06 October 1992
AA - Annual Accounts 23 October 1991
363b - Annual Return 13 September 1991
288 - N/A 25 July 1991
288 - N/A 18 June 1991
363a - Annual Return 22 February 1991
288 - N/A 08 November 1990
AA - Annual Accounts 18 October 1990
AA - Annual Accounts 01 August 1989
363 - Annual Return 01 August 1989
287 - Change in situation or address of Registered Office 24 October 1988
288 - N/A 04 August 1988
AA - Annual Accounts 18 May 1988
363 - Annual Return 18 May 1988
RESOLUTIONS - N/A 29 March 1988
CERTNM - Change of name certificate 23 March 1988
288 - N/A 29 February 1988
287 - Change in situation or address of Registered Office 11 January 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 January 1988
287 - Change in situation or address of Registered Office 02 December 1986
288 - N/A 02 December 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 December 1986
CERTINC - N/A 12 November 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 16 April 1996 Fully Satisfied

N/A

Debenture 22 March 1996 Outstanding

N/A

Debenture 28 December 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.