Active
Company Information for FIRST COMMAND EUROPE LIMITED
280 BISHOPSGATE, LONDON, EC2M 4RB,
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Company Registration Number
05871032
Private Limited Company
Active |
Company Name | |
---|---|
FIRST COMMAND EUROPE LIMITED | |
Legal Registered Office | |
280 BISHOPSGATE LONDON EC2M 4RB Other companies in EC4V | |
Company Number | 05871032 | |
---|---|---|
Company ID Number | 05871032 | |
Date formed | 2006-07-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 08:30:54 |
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Officer | Role | Date Appointed |
---|---|---|
HUGH ALAN SIMPSON |
||
LORI ANN GERL KANE |
||
HUGH ALAN SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA LOUISE BLAKER |
Director | ||
LORI ANN GERL KANE |
Director | ||
MARTIN ROBERT DURBIN |
Director | ||
LAMAR CLARENCE SMITH |
Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
REGISTERED OFFICE CHANGED ON 02/10/23 FROM 100 New Bridge Street London EC4V 6JA | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
22/12/21 STATEMENT OF CAPITAL GBP 380001 | ||
SH01 | 22/12/21 STATEMENT OF CAPITAL GBP 380001 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LORI ANN GERL KANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE BLAKER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 80001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 80001 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
CH01 | Director's details changed for Emma Louise Blaker on 2015-08-24 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 80001 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED EMMA LOUISE BLAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORI ANNE GERL KANE | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 80001 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 08/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN SIMPSON / 01/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORI ANNE GERL KANE / 01/07/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HUGH ALAN SIMPSON on 2012-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 08/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DURBIN | |
AP01 | DIRECTOR APPOINTED HUGH ALAN SIMPSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 08/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT DURBIN / 08/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORI ANNE GERL KANE / 08/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HUGH ALAN SIMPSON / 08/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
RES13 | APPROVE ACCOUNTS 29/05/2008 | |
88(2) | AD 09/07/08 GBP SI 80000@1=80000 GBP IC 1/80001 | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED LORI ANNE GERL KANE | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FIRST COMMAND EUROPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |