Founded in 2002, Firstpoint Uk.com Ltd has its registered office in Colchester, it has a status of "Active". We do not know the number of employees at the organisation. The current directors of this organisation are listed as Englefield, Carol Sonia, Polson, Sharron Michelle at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ENGLEFIELD, Carol Sonia | 07 May 2003 | 20 March 2006 | 1 |
POLSON, Sharron Michelle | 11 June 2002 | 07 May 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 July 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 08 July 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 28 August 2018 | |
TM02 - Termination of appointment of secretary | 10 July 2018 | |
AA - Annual Accounts | 29 August 2017 | |
CS01 - N/A | 06 July 2017 | |
AA - Annual Accounts | 09 December 2016 | |
CS01 - N/A | 05 July 2016 | |
AR01 - Annual Return | 14 June 2016 | |
AA - Annual Accounts | 03 December 2015 | |
AR01 - Annual Return | 30 June 2015 | |
AA - Annual Accounts | 31 October 2014 | |
AR01 - Annual Return | 29 August 2014 | |
AD01 - Change of registered office address | 29 August 2014 | |
AA - Annual Accounts | 15 November 2013 | |
AR01 - Annual Return | 30 July 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AD01 - Change of registered office address | 14 November 2012 | |
AR01 - Annual Return | 02 August 2012 | |
AD01 - Change of registered office address | 02 August 2012 | |
AA - Annual Accounts | 17 December 2011 | |
AR01 - Annual Return | 22 July 2011 | |
AA - Annual Accounts | 14 December 2010 | |
AR01 - Annual Return | 14 August 2010 | |
AA - Annual Accounts | 29 January 2010 | |
363a - Annual Return | 20 July 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 14 August 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 August 2008 | |
353 - Register of members | 14 August 2008 | |
AA - Annual Accounts | 06 March 2008 | |
363a - Annual Return | 27 July 2007 | |
288b - Notice of resignation of directors or secretaries | 12 March 2007 | |
288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
AA - Annual Accounts | 06 March 2007 | |
225 - Change of Accounting Reference Date | 21 February 2007 | |
363a - Annual Return | 04 September 2006 | |
288a - Notice of appointment of directors or secretaries | 27 March 2006 | |
288b - Notice of resignation of directors or secretaries | 20 March 2006 | |
AA - Annual Accounts | 26 January 2006 | |
363a - Annual Return | 17 August 2005 | |
AA - Annual Accounts | 10 February 2005 | |
363s - Annual Return | 17 June 2004 | |
363a - Annual Return | 18 March 2004 | |
288b - Notice of resignation of directors or secretaries | 18 March 2004 | |
AA - Annual Accounts | 22 May 2003 | |
288a - Notice of appointment of directors or secretaries | 15 May 2003 | |
288b - Notice of resignation of directors or secretaries | 15 May 2003 | |
288a - Notice of appointment of directors or secretaries | 15 May 2003 | |
288a - Notice of appointment of directors or secretaries | 11 May 2003 | |
288a - Notice of appointment of directors or secretaries | 01 May 2003 | |
CERTNM - Change of name certificate | 28 April 2003 | |
288a - Notice of appointment of directors or secretaries | 22 April 2003 | |
225 - Change of Accounting Reference Date | 22 April 2003 | |
287 - Change in situation or address of Registered Office | 22 April 2003 | |
RESOLUTIONS - N/A | 19 June 2002 | |
RESOLUTIONS - N/A | 19 June 2002 | |
RESOLUTIONS - N/A | 19 June 2002 | |
287 - Change in situation or address of Registered Office | 19 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2002 | |
288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
NEWINC - New incorporation documents | 11 June 2002 |