FIRST INTERNATIONAL LIMITED


Registered number: 02869619
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Name: FIRST INTERNATIONAL LIMITED
FIRST INTERNATIONAL LTD
Address: 14 CAVENDISH HOUSE, EASTGATE GARDENS, GUILDFORD, ENGLAND, GU1 4AY
Incorporation Date: 1993-11-08

Company status: Active


Company Documents

date name form type
2022-11-10 CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES CS01
2022-11-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-01-13 CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES CS01
2021-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-11-24 CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES CS01
2020-10-21 APPOINTMENT TERMINATED, DIRECTOR GORDON ROACH TM01
2020-10-21 DIRECTOR APPOINTED MR JACK THOMAS ROACH AP01
2020-10-21 PSC'S CHANGE OF PARTICULARS / MR GORDON ROACH / 01/10/2020 PSC04
2020-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-11-24 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES CS01
2018-11-05 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES CS01
2018-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-08-07 APPOINTMENT TERMINATED, DIRECTOR JACK ROACH TM01
2017-08-07 DIRECTOR APPOINTED MR GORDON ROACH AP01
2017-11-24 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES CS01
2017-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-09-27 PSC'S CHANGE OF PARTICULARS / MR JACK THOMAS ROACH / 01/06/2017 PSC04
2016-05-06 APPOINTMENT TERMINATED, DIRECTOR SUSAN ROACH TM01
2016-09-24 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-12 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES CS01
2016-05-06 DIRECTOR APPOINTED MR JACK THOMAS ROACH AP01
2016-09-26 REGISTERED OFFICE CHANGED ON 26/09/2016 FROMFLAT 14 CLAY HILL HOUSEWEY HILLHASLEMERESURREYGU27 1DA AD01
2015-12-03 08/11/15 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-15 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-08 08/11/14 FULL LIST AR01
2014-08-28 REGISTERED OFFICE CHANGED ON 28/08/2014 FROMAPARTMENT 4 ATKINSON HOUSEMARINE PARADEWORTHINGWEST SUSSEXBN11 3QF AD01
2013-12-08 REGISTERED OFFICE CHANGED ON 08/12/2013 FROM23 BRODIE ROADGUILDFORDSURREYGU1 3RZUNITED KINGDOM AD01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-08 08/11/13 FULL LIST AR01
2012-01-23 08/11/11 FULL LIST AR01
2012-09-15 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-12 08/11/12 FULL LIST AR01
2011-02-01 08/11/10 FULL LIST AR01
2011-05-17 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROACH / 01/05/2011 CH01
2011-02-01 REGISTERED OFFICE CHANGED ON 01/02/2011 FROM29 HALSFORD PARK ROADEAST GRINSTEADWEST SUSSEXRH19 1PP AD01
2011-02-01 APPOINTMENT TERMINATED, SECRETARY JOSEPHINE BROWN TM02
2011-12-01 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 AAMD
2011-05-16 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE BROWN / 01/05/2011 CH01
2011-05-16 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM14 PIRIES PLACEHORSHAMWEST SUSSEXRH12 1EHUNITED KINGDOM AD01
2011-10-13 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-01 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE BROWN / 18/10/2010 CH01
2011-05-16 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE ROACH / 01/05/2011 CH01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE BROWN / 22/01/2010 CH01
2010-01-25 08/11/09 FULL LIST AR01
2010-02-10 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 AAMD
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2009-02-03 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS 363a
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-07 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS 363a
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-06-20 SECRETARY RESIGNED 288b
2006-06-20 NEW SECRETARY APPOINTED 288a
2006-11-20 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS 363a
2006-07-10 REGISTERED OFFICE CHANGED ON 10/07/06 FROM:244 HALFWAY STREETSIDCUPKENTDA15 8DW 287
2006-10-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-01 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS 363a

Last update: 2024-12-13 05:00:38