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.
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 |
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 |
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 |