About

Registered Number: 04882565
Date of Incorporation: 29/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 21 Broadwall House, London, SE1 9PL

 

Founded in 2003, Firstplan Ltd has its registered office in London, it's status at Companies House is "Active". The current directors of this business are listed as Harper, Sam Jesse, Hickingbotham, Kate Alexandra, Jones, Christopher, Miles, Sally, Mills, Michael James, Phisatory, Vilna Maria, Shearman, Mark, Williams, Timothy Neil, Woolner, Michael Francis, Showan, Richard David Lewis, Tiplady, Catherine Jane, Alden, Richard Jeremy, Karat, Shirley Lessels, King, Andy. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARPER, Sam Jesse 01 September 2013 - 1
HICKINGBOTHAM, Kate Alexandra 01 September 2013 - 1
JONES, Christopher 01 July 2019 - 1
MILES, Sally 01 October 2018 - 1
MILLS, Michael James 30 August 2010 - 1
PHISATORY, Vilna Maria 01 August 2004 - 1
SHEARMAN, Mark 01 September 2015 - 1
WILLIAMS, Timothy Neil 01 July 2016 - 1
WOOLNER, Michael Francis 29 August 2003 - 1
ALDEN, Richard Jeremy 09 August 2004 31 March 2006 1
KARAT, Shirley Lessels 01 September 2006 31 March 2019 1
KING, Andy 06 June 2007 28 June 2010 1
Secretary Name Appointed Resigned Total Appointments
SHOWAN, Richard David Lewis 29 August 2003 20 October 2004 1
TIPLADY, Catherine Jane 20 October 2004 07 December 2017 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
PSC05 - N/A 20 August 2020
CH01 - Change of particulars for director 20 August 2020
CH01 - Change of particulars for director 20 August 2020
CH01 - Change of particulars for director 20 August 2020
CH01 - Change of particulars for director 20 August 2020
CH01 - Change of particulars for director 20 August 2020
CH01 - Change of particulars for director 20 August 2020
CH01 - Change of particulars for director 20 August 2020
CH01 - Change of particulars for director 20 August 2020
CH01 - Change of particulars for director 20 August 2020
CH01 - Change of particulars for director 12 August 2020
AP01 - Appointment of director 15 July 2020
AP01 - Appointment of director 15 July 2020
AA - Annual Accounts 19 May 2020
AD01 - Change of registered office address 10 March 2020
CS01 - N/A 05 September 2019
AA - Annual Accounts 31 May 2019
TM01 - Termination of appointment of director 29 April 2019
CS01 - N/A 03 September 2018
CH01 - Change of particulars for director 29 August 2018
MR01 - N/A 05 June 2018
AA - Annual Accounts 22 May 2018
TM02 - Termination of appointment of secretary 07 December 2017
CS01 - N/A 07 September 2017
CH01 - Change of particulars for director 06 September 2017
CH01 - Change of particulars for director 22 August 2017
CH01 - Change of particulars for director 22 August 2017
PSC05 - N/A 22 August 2017
AA - Annual Accounts 07 June 2017
CH01 - Change of particulars for director 06 January 2017
CH01 - Change of particulars for director 06 January 2017
CH01 - Change of particulars for director 06 January 2017
CH01 - Change of particulars for director 06 January 2017
CH01 - Change of particulars for director 06 January 2017
CH01 - Change of particulars for director 06 January 2017
CH01 - Change of particulars for director 06 January 2017
CH01 - Change of particulars for director 06 January 2017
AD01 - Change of registered office address 06 January 2017
CH03 - Change of particulars for secretary 06 January 2017
CH01 - Change of particulars for director 05 January 2017
CS01 - N/A 12 September 2016
AP01 - Appointment of director 03 August 2016
AP01 - Appointment of director 25 July 2016
AP01 - Appointment of director 25 July 2016
AA - Annual Accounts 27 May 2016
AP01 - Appointment of director 27 January 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 23 September 2014
CH01 - Change of particulars for director 20 August 2014
CH01 - Change of particulars for director 20 August 2014
CH03 - Change of particulars for secretary 20 August 2014
CH01 - Change of particulars for director 20 August 2014
CH01 - Change of particulars for director 20 August 2014
CH01 - Change of particulars for director 20 August 2014
CH01 - Change of particulars for director 20 August 2014
CH01 - Change of particulars for director 20 August 2014
AD01 - Change of registered office address 20 August 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 09 September 2013
CH01 - Change of particulars for director 03 September 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 06 September 2012
CH01 - Change of particulars for director 05 September 2012
CH03 - Change of particulars for secretary 05 September 2012
AA - Annual Accounts 30 May 2012
CH01 - Change of particulars for director 27 February 2012
CH01 - Change of particulars for director 24 February 2012
CH03 - Change of particulars for secretary 13 January 2012
CH03 - Change of particulars for secretary 13 January 2012
CH01 - Change of particulars for director 27 October 2011
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 31 May 2011
AP01 - Appointment of director 24 January 2011
CH01 - Change of particulars for director 18 November 2010
CH01 - Change of particulars for director 18 November 2010
CH03 - Change of particulars for secretary 18 November 2010
CH03 - Change of particulars for secretary 18 November 2010
AR01 - Annual Return 10 November 2010
CH01 - Change of particulars for director 04 November 2010
TM01 - Termination of appointment of director 03 November 2010
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 04 June 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
363a - Annual Return 11 October 2007
288c - Notice of change of directors or secretaries or in their particulars 11 October 2007
AA - Annual Accounts 10 January 2007
363a - Annual Return 20 October 2006
288b - Notice of resignation of directors or secretaries 19 July 2006
395 - Particulars of a mortgage or charge 15 June 2006
AA - Annual Accounts 28 March 2006
RESOLUTIONS - N/A 23 March 2006
RESOLUTIONS - N/A 23 March 2006
363a - Annual Return 19 September 2005
AA - Annual Accounts 01 April 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2005
288b - Notice of resignation of directors or secretaries 08 November 2004
288a - Notice of appointment of directors or secretaries 08 November 2004
363s - Annual Return 29 October 2004
RESOLUTIONS - N/A 02 October 2003
RESOLUTIONS - N/A 02 October 2003
RESOLUTIONS - N/A 02 October 2003
CERTNM - Change of name certificate 12 September 2003
NEWINC - New incorporation documents 29 August 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 May 2018 Outstanding

N/A

Debenture 12 June 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.