Download leads from Nexok and grow your business. Find out more

Firecrest Investments Limited

Documents

Total Documents186
Total Pages1,083

Filing History

8 January 2020Final Gazette dissolved following liquidation
8 October 2019Return of final meeting in a members' voluntary winding up
6 November 2018Appointment of a voluntary liquidator
6 November 2018Declaration of solvency
6 November 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-18
27 April 2018Accounts for a dormant company made up to 31 December 2017
13 February 2018Confirmation statement made on 10 February 2018 with no updates
10 July 2017Appointment of Ceri Howells as a director on 3 July 2017
10 July 2017Appointment of Ceri Howells as a director on 3 July 2017
15 June 2017Accounts for a dormant company made up to 31 December 2016
15 June 2017Accounts for a dormant company made up to 31 December 2016
20 February 2017Confirmation statement made on 10 February 2017 with updates
20 February 2017Confirmation statement made on 10 February 2017 with updates
12 December 2016Amended full accounts made up to 31 December 2015
12 December 2016Amended full accounts made up to 31 December 2015
11 November 2016Termination of appointment of Douglas Smailes as a director on 9 November 2016
11 November 2016Termination of appointment of Douglas Smailes as a director on 9 November 2016
11 November 2016Termination of appointment of John Michael Mills as a director on 9 November 2016
11 November 2016Termination of appointment of John Michael Mills as a director on 9 November 2016
10 November 2016Appointment of Elaine Klonarides as a director on 9 November 2016
10 November 2016Appointment of Elaine Klonarides as a director on 9 November 2016
10 November 2016Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016
10 November 2016Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016
22 July 2016Full accounts made up to 31 December 2015
22 July 2016Full accounts made up to 31 December 2015
29 March 2016Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016
29 March 2016Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016
2 March 2016Termination of appointment of Andrew William Hodges as a director on 29 February 2016
2 March 2016Termination of appointment of Andrew William Hodges as a director on 29 February 2016
2 March 2016Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016
2 March 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • USD 2
2 March 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • USD 2
2 March 2016Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016
8 January 2016Director's details changed for Mr Douglas Smailes on 1 January 2016
8 January 2016Director's details changed for Mr Douglas Smailes on 1 January 2016
7 January 2016Director's details changed for Mr John Michael Mills on 1 January 2015
7 January 2016Director's details changed for Mr John Michael Mills on 1 January 2015
15 December 2015Solvency Statement dated 14/12/15
15 December 2015Statement of capital on 15 December 2015
  • USD 2
15 December 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
15 December 2015Statement of capital on 15 December 2015
  • USD 2
15 December 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 December 2015Solvency Statement dated 14/12/15
15 December 2015Statement by Directors
15 December 2015Statement by Directors
25 September 2015Full accounts made up to 31 December 2014
25 September 2015Full accounts made up to 31 December 2014
24 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • USD 13,000,000
24 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • USD 13,000,000
27 November 2014Appointment of Mr John Michael Mills as a director on 17 November 2014
27 November 2014Appointment of Mr John Michael Mills as a director on 17 November 2014
7 October 2014Full accounts made up to 31 December 2013
7 October 2014Full accounts made up to 31 December 2013
1 August 2014Termination of appointment of Nicholas Jordan as a director on 31 July 2014
1 August 2014Termination of appointment of Nicholas Jordan as a director on 31 July 2014
26 March 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • USD 13,000,000
26 March 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • USD 13,000,000
2 October 2013Full accounts made up to 31 December 2012
2 October 2013Full accounts made up to 31 December 2012
6 March 2013Annual return made up to 10 February 2013 with a full list of shareholders
6 March 2013Annual return made up to 10 February 2013 with a full list of shareholders
2 August 2012Full accounts made up to 31 December 2011
2 August 2012Full accounts made up to 31 December 2011
15 February 2012Annual return made up to 10 February 2012 with a full list of shareholders
15 February 2012Annual return made up to 10 February 2012 with a full list of shareholders
30 September 2011Full accounts made up to 31 December 2010
30 September 2011Full accounts made up to 31 December 2010
10 February 2011Annual return made up to 10 February 2011 with a full list of shareholders
10 February 2011Annual return made up to 10 February 2011 with a full list of shareholders
29 September 2010Full accounts made up to 31 December 2009
29 September 2010Full accounts made up to 31 December 2009
1 March 2010Annual return made up to 10 February 2010 with a full list of shareholders
1 March 2010Annual return made up to 10 February 2010 with a full list of shareholders
19 November 2009Director's details changed for Douglas Smailes on 1 October 2009
19 November 2009Director's details changed for Douglas Smailes on 1 October 2009
19 November 2009Director's details changed for Douglas Smailes on 1 October 2009
4 November 2009Secretary's details changed for Andrew William Hodges on 21 October 2009
4 November 2009Director's details changed for Andrew William Hodges on 21 October 2009
4 November 2009Director's details changed for Andrew William Hodges on 21 October 2009
4 November 2009Secretary's details changed for Andrew William Hodges on 21 October 2009
6 October 2009Director's details changed for Nicholas Jordan on 1 October 2009
6 October 2009Director's details changed for Nicholas Jordan on 1 October 2009
6 October 2009Director's details changed for Nicholas Jordan on 1 October 2009
14 September 2009Full accounts made up to 31 December 2008
14 September 2009Full accounts made up to 31 December 2008
11 February 2009Return made up to 10/02/09; full list of members
11 February 2009Return made up to 10/02/09; full list of members
11 September 2008Director appointed douglas smailes
11 September 2008Director appointed douglas smailes
5 September 2008Appointment terminated director peter whitcutt
5 September 2008Appointment terminated director peter whitcutt
16 July 2008Full accounts made up to 31 December 2007
16 July 2008Full accounts made up to 31 December 2007
29 May 2008Director's change of particulars / peter whitcutt / 15/05/2008
29 May 2008Director's change of particulars / peter whitcutt / 15/05/2008
13 February 2008Return made up to 10/02/08; full list of members
13 February 2008Return made up to 10/02/08; full list of members
12 July 2007Full accounts made up to 31 December 2006
12 July 2007Full accounts made up to 31 December 2006
19 March 2007Secretary resigned;director resigned
19 March 2007Secretary resigned;director resigned
12 February 2007Return made up to 10/02/07; full list of members
12 February 2007Return made up to 10/02/07; full list of members
17 January 2007New secretary appointed;new director appointed
17 January 2007New secretary appointed;new director appointed
1 August 2006Director's particulars changed
1 August 2006Director's particulars changed
19 July 2006Full accounts made up to 31 December 2005
19 July 2006Full accounts made up to 31 December 2005
23 February 2006Return made up to 10/02/06; full list of members
23 February 2006Return made up to 10/02/06; full list of members
21 February 2006Director's particulars changed
21 February 2006Director's particulars changed
14 October 2005Full accounts made up to 31 December 2004
14 October 2005Full accounts made up to 31 December 2004
6 September 2005Director resigned
6 September 2005Director resigned
22 February 2005Return made up to 10/02/05; full list of members
22 February 2005Return made up to 10/02/05; full list of members
22 October 2004Full accounts made up to 31 December 2003
22 October 2004Full accounts made up to 31 December 2003
12 March 2004Return made up to 10/02/04; full list of members
12 March 2004Return made up to 10/02/04; full list of members
4 November 2003Full accounts made up to 31 December 2002
4 November 2003Full accounts made up to 31 December 2002
13 March 2003Return made up to 10/02/03; full list of members
13 March 2003Return made up to 10/02/03; full list of members
31 October 2002Full accounts made up to 31 December 2001
31 October 2002Full accounts made up to 31 December 2001
3 September 2002Director's particulars changed
3 September 2002Director's particulars changed
21 February 2002Return made up to 10/02/02; full list of members
21 February 2002Return made up to 10/02/02; full list of members
20 December 2001Director resigned
20 December 2001Director resigned
30 October 2001Full accounts made up to 31 December 2000
30 October 2001Full accounts made up to 31 December 2000
5 March 2001Return made up to 10/02/01; full list of members
5 March 2001Return made up to 10/02/01; full list of members
1 November 2000Full accounts made up to 31 December 1999
1 November 2000Full accounts made up to 31 December 1999
1 August 2000Director's particulars changed
1 August 2000Director's particulars changed
10 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
3 March 2000Return made up to 10/02/00; full list of members
  • 363(287) ‐ Registered office changed on 03/03/00
  • 363(288) ‐ Director's particulars changed
3 March 2000Return made up to 10/02/00; full list of members
  • 363(287) ‐ Registered office changed on 03/03/00
  • 363(288) ‐ Director's particulars changed
30 January 2000Resolutions
  • ELRES ‐ Elective resolution
30 January 2000Resolutions
  • ELRES ‐ Elective resolution
22 October 1999Full accounts made up to 31 December 1998
22 October 1999Full accounts made up to 31 December 1998
20 October 1999New director appointed
20 October 1999New director appointed
20 October 1999New director appointed
20 October 1999Director resigned
20 October 1999New director appointed
20 October 1999New director appointed
20 October 1999New director appointed
20 October 1999Director resigned
20 October 1999New director appointed
20 October 1999New director appointed
27 August 1999Director resigned
27 August 1999Director resigned
19 August 1999Registered office changed on 19/08/99 from: 40 holborn viaduct london EC1N 2PQ
19 August 1999Registered office changed on 19/08/99 from: 40 holborn viaduct london EC1N 2PQ
17 August 1999New secretary appointed
17 August 1999New secretary appointed
17 August 1999Secretary resigned
17 August 1999Secretary resigned
22 July 1999Return made up to 10/02/99; no change of members
22 July 1999Return made up to 10/02/99; no change of members
3 November 1998Full accounts made up to 31 December 1997
3 November 1998Full accounts made up to 31 December 1997
31 March 1998Return made up to 10/02/98; no change of members
31 March 1998Return made up to 10/02/98; no change of members
17 September 1997Full accounts made up to 31 December 1996
17 September 1997Full accounts made up to 31 December 1996
22 August 1997Return made up to 10/02/97; full list of members
22 August 1997Return made up to 10/02/97; full list of members
3 November 1996Full accounts made up to 31 December 1995
3 November 1996Full accounts made up to 31 December 1995
21 August 1996Return made up to 10/02/96; no change of members
21 August 1996Return made up to 10/02/96; no change of members
15 August 1995Full accounts made up to 31 December 1994
15 August 1995Full accounts made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
Sign up now to grow your client base. Plans & Pricing