First Financial Intermediaries Limited

Company Name	First Financial Intermediaries Limited
Company Status	Active
Company Number	04111624
Category	Private Limited Company
Incorporation Date	21 November 2000(23 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr James Stefan Caplan
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 November 2000(same day as company formation)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Director Name	Mr Michael David Caplan
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 November 2000(same day as company formation)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Secretary Name	Elizabeth Caplan
Nationality	British
Status	Current
Appointed	21 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Director Name	Mr Simon Ryder
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(11 years, 3 months after company formation)
Appointment Duration	12 years, 1 month
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Kingsdown Popes Road Abbots Langley Hertfordshire WD5 0EY

Director Name	Mr Gavin Pearse
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(19 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Director Name	Mr Robert Matthew Caplan
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(6 years after company formation)
Appointment Duration	11 years, 11 months (resigned 21 November 2018)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	firstadvisers.co.uk
Telephone	020 84160111
Telephone region	London

Location

Registered Address	C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10 at £1	Robert Caplan 9.62% Ordinary
9 at £1	Amy Deborah Caplan 8.65% Ordinary
25 at £1	Simon Ryder 24.04% Ordinary
20 at £1	James Caplan 19.23% Ordinary
13 at £1	Michael Caplan 12.50% Ordinary
12 at £1	Elizabeth Caplan 11.54% Ordinary
11 at £1	Tara Caplan 10.58% Ordinary
1 at £1	James Caplan 0.96% Ordinary C
1 at £1	Michael Caplan 0.96% Ordinary B
1 at £1	Robert Caplan 0.96% Ordinary E
1 at £1	Simon Ryder 0.96% Ordinary D

Financials

Year	2014
Net Worth	£47,004
Cash	£291,069
Current Liabilities	£346,854

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

17 April 2018	Delivered on: 21 April 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
21 November 2008	Delivered on: 25 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 157 the arc stanley road south harrow to be k/a 122 bridge court stanley road harrow,fixed charge any other interest in the property,all rents and the proceeds of any insurance. Outstanding
19 June 2007	Delivered on: 23 June 2007 Persons entitled: Capital Bank PLC Classification: Mortgage of a ship Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: No-WIN32671D707 windy 32. see the mortgage charge document for full details. Outstanding
19 June 2007	Delivered on: 23 June 2007 Persons entitled: Capital Bank PLC Classification: Deed of mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: No-WIN32671D707 windy 32. see the mortgage charge document for full details. Outstanding
5 March 2003	Delivered on: 7 March 2003 Persons entitled: Capital Bank PLC Classification: Deed of mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sixty four shares in the vessel unknown fairline targa 43 GBFLN10163L203 and in her boats and appurtenances. Outstanding

Filing History

16 December 2020	Director's details changed for Mr Gavin Pearse on 3 July 2020 (2 pages)
16 December 2020	Director's details changed for Mr Gavin Pearse on 3 July 2020 (2 pages)
24 November 2020	Cessation of James Stefan Caplan as a person with significant control on 24 November 2020 (1 page)
24 November 2020	Confirmation statement made on 21 November 2020 with updates (5 pages)
24 November 2020	Notification of a person with significant control statement (2 pages)
24 November 2020	Cessation of Simon Ryder as a person with significant control on 24 November 2020 (1 page)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
2 January 2020	Appointment of Mr Gavin Pearse as a director on 1 January 2020 (2 pages)
2 December 2019	Confirmation statement made on 21 November 2019 with updates (5 pages)
6 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
26 November 2018	Confirmation statement made on 21 November 2018 with updates (5 pages)
21 November 2018	Termination of appointment of Robert Matthew Caplan as a director on 21 November 2018 (1 page)
29 October 2018	Appointment of Mr Simon Ryder as a director on 1 March 2012 (2 pages)
8 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
21 April 2018	Registration of charge 041116240005, created on 17 April 2018 (41 pages)
23 March 2018	Satisfaction of charge 4 in full (4 pages)
23 March 2018	Satisfaction of charge 3 in full (4 pages)
23 March 2018	Satisfaction of charge 2 in full (4 pages)
23 March 2018	Satisfaction of charge 1 in full (4 pages)
8 December 2017	Director's details changed for Mr Robert Matthew Caplan on 1 February 2016 (2 pages)
8 December 2017	Confirmation statement made on 21 November 2017 with updates (5 pages)
8 December 2017	Director's details changed for Mr Robert Matthew Caplan on 1 February 2016 (2 pages)
8 December 2017	Confirmation statement made on 21 November 2017 with updates (5 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
5 December 2016	Confirmation statement made on 21 November 2016 with updates (7 pages)
5 December 2016	Confirmation statement made on 21 November 2016 with updates (7 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
1 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 104 (9 pages)
1 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 104 (9 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
29 January 2015	Secretary's details changed for Elizabeth Caplan on 20 November 2014 (1 page)
29 January 2015	Director's details changed for Robert Caplan on 20 November 2014 (2 pages)
29 January 2015	Director's details changed for Michael Caplan on 20 November 2014 (2 pages)
29 January 2015	Director's details changed for Robert Caplan on 20 November 2014 (2 pages)
29 January 2015	Secretary's details changed for Elizabeth Caplan on 20 November 2014 (1 page)
29 January 2015	Director's details changed (2 pages)
29 January 2015	Director's details changed for Mr James Stefan Caplan on 20 November 2014 (2 pages)
29 January 2015	Director's details changed for Michael Caplan on 20 November 2014 (2 pages)
29 January 2015	Director's details changed for Mr James Stefan Caplan on 20 November 2014 (2 pages)
29 January 2015	Director's details changed (2 pages)
28 January 2015	Director's details changed for Michael Caplan on 21 November 2014 (2 pages)
28 January 2015	Director's details changed for Robert Caplan on 21 November 2014 (2 pages)
28 January 2015	Director's details changed for Robert Caplan on 21 November 2014 (2 pages)
28 January 2015	Director's details changed for Michael Caplan on 21 November 2014 (2 pages)
26 January 2015	Director's details changed for Robert Caplan on 20 November 2014 (2 pages)
26 January 2015	Director's details changed for Robert Caplan on 20 November 2014 (2 pages)
26 January 2015	Director's details changed for Michael Caplan on 20 November 2014 (2 pages)
26 January 2015	Director's details changed for Michael Caplan on 20 November 2014 (2 pages)
7 January 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 104 (9 pages)
7 January 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 104 (9 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
22 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (7 pages)
22 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (7 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
28 September 2012	Change of accounting reference date (3 pages)
28 September 2012	Change of accounting reference date (3 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
23 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
15 February 2011	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
15 February 2011	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 November 2009	Director's details changed for Michael Caplan on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Robert Caplan on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for James Caplan on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Michael Caplan on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for James Caplan on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Robert Caplan on 26 November 2009 (2 pages)
10 July 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
10 July 2009	Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page)
30 December 2008	Return made up to 21/11/08; full list of members (5 pages)
30 December 2008	Return made up to 21/11/08; full list of members (5 pages)
3 December 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
3 December 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
25 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
25 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
15 February 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
15 February 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
13 December 2007	Return made up to 21/11/07; full list of members (3 pages)
13 December 2007	Return made up to 21/11/07; full list of members (3 pages)
23 June 2007	Particulars of mortgage/charge (3 pages)
23 June 2007	Particulars of mortgage/charge (3 pages)
23 June 2007	Particulars of mortgage/charge (3 pages)
23 June 2007	Particulars of mortgage/charge (3 pages)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
3 January 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
3 January 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
7 December 2006	Return made up to 21/11/06; full list of members (3 pages)
7 December 2006	Return made up to 21/11/06; full list of members (3 pages)
17 January 2006	Total exemption small company accounts made up to 30 November 2004 (5 pages)
17 January 2006	Total exemption small company accounts made up to 30 November 2004 (5 pages)
17 January 2006	Return made up to 21/11/05; full list of members (6 pages)
17 January 2006	Return made up to 21/11/05; full list of members (6 pages)
30 November 2004	Return made up to 21/11/04; full list of members (6 pages)
30 November 2004	Return made up to 21/11/04; full list of members (6 pages)
1 November 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
1 November 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
9 January 2004	Return made up to 21/11/03; full list of members (6 pages)
9 January 2004	Return made up to 21/11/03; full list of members (6 pages)
6 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
6 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
7 March 2003	Particulars of mortgage/charge (3 pages)
7 March 2003	Particulars of mortgage/charge (3 pages)
11 December 2002	Registered office changed on 11/12/02 from: 28 church road stanmore middlesex HA7 4XR (1 page)
11 December 2002	Director's particulars changed (1 page)
11 December 2002	Registered office changed on 11/12/02 from: 28 church road stanmore middlesex HA7 4XR (1 page)
11 December 2002	Return made up to 21/11/02; full list of members (6 pages)
11 December 2002	Director's particulars changed (1 page)
11 December 2002	Return made up to 21/11/02; full list of members (6 pages)
14 January 2002	Return made up to 21/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 January 2002	Return made up to 21/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 January 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
7 January 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	New secretary appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	Ad 28/11/00--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	Ad 28/11/00--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
29 November 2000	Registered office changed on 29/11/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
29 November 2000	Registered office changed on 29/11/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Secretary resigned (1 page)
29 November 2000	Secretary resigned (1 page)
29 November 2000	Director resigned (1 page)
21 November 2000	Incorporation (15 pages)
21 November 2000	Incorporation (15 pages)

First Financial Intermediaries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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