Firehorse Investments Ltd

Company Name	Firehorse Investments Ltd
Directors	Andrew Fomychov and Swiss Business Alliance Ltd
Company Status	Active
Company Number	04357823
Category	Private Limited Company
Incorporation Date	22 January 2002(22 years, 3 months ago)
Previous Name	Active Technologies (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andrew Fomychov
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 April 2020(18 years, 3 months after company formation)
Appointment Duration	4 years
Role	Manager
Country of Residence	England
Correspondence Address	17 Ensign House Admirals Way Canary Wharf London E14 9XQ

Secretary Name	Swiss Business Alliance Ltd (Corporation)
Status	Current
Appointed	20 December 2017(15 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	207 Regent Street, 3rd Floor London W1B 3HH

Director Name	Swiss Business Alliance Ltd (Corporation)
Status	Current
Appointed	23 September 2020(18 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	3rd Floor 207 Regent Street London W1B 3HH

Director Name	Mr Andrew Fomychov
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(3 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Director Name	Alexander Svistovich
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Ukraine
Status	Resigned
Appointed	07 October 2002(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 19 January 2007)
Role	Manager
Correspondence Address	7a Lisova Str. Antonivka Kherson Ukraine

Director Name	Oleksandr Begun
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Ukraine
Status	Resigned
Appointed	07 October 2002(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	61 Apt 8 Zabolotnogo St Kiev 03187 Foreign

Secretary Name	Oleksandr Begun
Nationality	Ukraine
Status	Resigned
Appointed	07 October 2002(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	61 Apt 8 Zabolotnogo St Kiev 03187 Foreign

Director Name	Victor Zaluzhny
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Ukraine
Status	Resigned
Appointed	01 September 2005(3 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 October 2005)
Role	Manager
Correspondence Address	61 Borislavskaya Street Kyiv 03036

Secretary Name	Victor Zaluzhny
Nationality	Ukraine
Status	Resigned
Appointed	01 September 2005(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 January 2007)
Role	Manager
Correspondence Address	61 Borislavskaya Street Kyiv 03036

Director Name	Mr Andrew Fomychov
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(5 years, 1 month after company formation)
Appointment Duration	2 months (resigned 26 April 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Director Name	Mr Rimantas Jacevicius
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	25 October 2011(9 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 December 2018)
Role	Manager
Country of Residence	Lithuania
Correspondence Address	Firehorse Investments Ltd 17 Ensign House Admirals Way London E14 9XQ

Director Name	Mr Andrew Fomychov
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2018(16 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 March 2020)
Role	Manager
Country of Residence	England
Correspondence Address	Swiss Business Alliance Ltd 207 Regent Street 3rd Floor London W1B 3HH

Director Name	Mr Rimantas Jacevicius
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	27 March 2020(18 years, 2 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 23 April 2020)
Role	Manager
Country of Residence	Lithuania
Correspondence Address	Swiss Business Alliance 207 Regent Street, 3rd Flo London W1B 3HH

Director Name	Legal Directors Ltd (Comp Nbr 3368733) (Corporation)
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Secretary Name	Legal Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Director Name	Legal Directors Ltd (Comp Nbr 3368733) (Corporation)
Date of Birth	May 1997 (Born 27 years ago)
Status	Resigned
Appointed	01 March 2002(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 09 June 2003)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Secretary Name	Legal Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2002(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 26 January 2004)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Director Name	Legal Directors Limited (Corporation)
Status	Resigned
Appointed	25 June 2003(1 year, 5 months after company formation)
Appointment Duration	7 months (resigned 26 January 2004)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Director Name	Swiss Business Agency Ltd. (Corporation)
Status	Resigned
Appointed	18 January 2007(4 years, 12 months after company formation)
Appointment Duration	1 month (resigned 23 February 2007)
Correspondence Address	302 Regent Street Suite 401 London W1B 3HH

Director Name	Swiss Business Agency Ltd. (Corporation)
Status	Resigned
Appointed	20 April 2007(5 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 May 2017)
Correspondence Address	3rd Floor 207 Regent Street London W1B 3HH

Director Name	North Business Ways Ltd (Corporation)
Status	Resigned
Appointed	20 April 2007(5 years, 2 months after company formation)
Appointment Duration	9 months (resigned 16 January 2008)
Correspondence Address	European Business Centre Riverside View, Thornes Lane Wakefield WF1 5QW

Director Name	Sunland Alliance International, Inc. (Corporation)
Status	Resigned
Appointed	16 January 2008(5 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 October 2011)
Correspondence Address	1220 N. Market Street Suite 804 Wilmington De19801 United States

Director Name	Advanced Strategies Ltd (Corporation)
Status	Resigned
Appointed	07 July 2009(7 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 02 December 2009)
Correspondence Address	17 Ensign House Admirals Way Canary Wharf London E14 9XQ

Director Name	Swiss Business Alliance Ltd (Corporation)
Status	Resigned
Appointed	26 July 2018(16 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 November 2019)
Correspondence Address	207 Regent Street, 3rd Floor London W1B 3HH

Contact

Website	www.fhorse.co.uk
Telephone	020 75264878
Telephone region	London

Location

Registered Address	17 Ensign House Admirals Way Canary Wharf London E14 9XQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

75.5k at £1	Swiss Business Agency 83.00% Ordinary
15.5k at £1	Firehorse Capital LTD 17.00% Ordinary

Financials

Year	2014
Net Worth	£170,111
Cash	£757
Current Liabilities	£65,199

Accounts

Latest Accounts	23 December 2022 (1 year, 4 months ago)
Next Accounts Due	23 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	23 December

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

7 December 2020	Micro company accounts made up to 27 December 2019 (3 pages)
23 September 2020	Appointment of Swiss Business Alliance Ltd as a director on 23 September 2020 (2 pages)
27 April 2020	Confirmation statement made on 27 April 2020 with updates (4 pages)
24 April 2020	Termination of appointment of Rimantas Jacevicius as a director on 23 April 2020 (1 page)
24 April 2020	Appointment of Mr Andrew Fomychov as a director on 24 April 2020 (2 pages)
30 March 2020	Termination of appointment of Andrew Fomychov as a director on 27 March 2020 (1 page)
30 March 2020	Appointment of Mr Rimantas Jacevicius as a director on 27 March 2020 (2 pages)
13 November 2019	Termination of appointment of Swiss Business Alliance Ltd as a director on 13 November 2019 (1 page)
11 November 2019	Micro company accounts made up to 27 December 2018 (2 pages)
3 October 2019	Micro company accounts made up to 27 December 2017 (2 pages)
30 September 2019	Micro company accounts made up to 28 December 2016 (2 pages)
2 September 2019	Director's details changed for Mr Andrew Fomychov on 2 September 2019 (2 pages)
30 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
12 December 2018	Termination of appointment of Rimantas Jacevicius as a director on 11 December 2018 (1 page)
12 December 2018	Appointment of Mr Andrew Fomychov as a director on 11 December 2018 (2 pages)
30 November 2018	Director's details changed for Mr Rimantas Jacevicius on 29 November 2018 (2 pages)
17 September 2018	Previous accounting period shortened from 28 December 2017 to 27 December 2017 (1 page)
26 July 2018	Appointment of Swiss Business Alliance Ltd as a director on 26 July 2018 (2 pages)
30 May 2018	Confirmation statement made on 27 April 2018 with updates (4 pages)
30 April 2018	Withdrawal of a person with significant control statement on 30 April 2018 (2 pages)
30 April 2018	Notification of a person with significant control statement (2 pages)
20 December 2017	Termination of appointment of Swiss Business Agency Ltd. as a secretary on 20 December 2017 (1 page)
20 December 2017	Appointment of Swiss Business Alliance Ltd as a secretary on 20 December 2017 (2 pages)
13 December 2017	Statement of capital following an allotment of shares on 12 December 2017 GBP 116,000 (3 pages)
13 December 2017	Statement of capital following an allotment of shares on 12 December 2017 GBP 116,000 (3 pages)
27 November 2017	Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page)
27 November 2017	Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page)
25 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
25 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
18 May 2017	Termination of appointment of Swiss Business Agency Ltd. as a director on 17 May 2017 (1 page)
18 May 2017	Termination of appointment of Swiss Business Agency Ltd. as a director on 17 May 2017 (1 page)
9 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 December 2016	Statement of capital following an allotment of shares on 13 December 2016 GBP 96,000 (3 pages)
13 December 2016	Statement of capital following an allotment of shares on 13 December 2016 GBP 96,000 (3 pages)
21 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
21 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
12 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 91,000 (4 pages)
12 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 91,000 (4 pages)
10 November 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 91,000 (4 pages)
26 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 91,000 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
31 December 2014	Compulsory strike-off action has been discontinued (1 page)
31 December 2014	Compulsory strike-off action has been discontinued (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
4 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 91,000 (4 pages)
4 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 91,000 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
10 February 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 91,000 (3 pages)
10 February 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 91,000 (3 pages)
10 February 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 91,000 (3 pages)
1 November 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
1 November 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
25 October 2011	Director's details changed for Swiss Business Agency Ltd. on 25 October 2011 (2 pages)
25 October 2011	Termination of appointment of Sunland Alliance International, Inc. as a director (1 page)
25 October 2011	Termination of appointment of Sunland Alliance International, Inc. as a director (1 page)
25 October 2011	Appointment of Mr Rimantas Jacevicius as a director (2 pages)
25 October 2011	Appointment of Mr Rimantas Jacevicius as a director (2 pages)
25 October 2011	Director's details changed for Swiss Business Agency Ltd. on 25 October 2011 (2 pages)
15 October 2011	Statement of capital following an allotment of shares on 14 October 2011 GBP 87,100 (3 pages)
15 October 2011	Statement of capital following an allotment of shares on 14 October 2011 GBP 87,100 (3 pages)
3 October 2011	Secretary's details changed for Swiss Business Agency Ltd. on 3 October 2011 (2 pages)
3 October 2011	Secretary's details changed for Swiss Business Agency Ltd. on 3 October 2011 (2 pages)
3 October 2011	Secretary's details changed for Swiss Business Agency Ltd. on 3 October 2011 (2 pages)
3 October 2011	Secretary's details changed for Swiss Business Agency Ltd. on 3 October 2011 (2 pages)
3 October 2011	Secretary's details changed for Swiss Business Agency Ltd. on 3 October 2011 (2 pages)
3 October 2011	Secretary's details changed for Swiss Business Agency Ltd. on 3 October 2011 (2 pages)
28 September 2011	Statement of capital following an allotment of shares on 6 September 2011 GBP 86,000 (3 pages)
28 September 2011	Statement of capital following an allotment of shares on 6 September 2011 GBP 86,000 (3 pages)
28 September 2011	Statement of capital following an allotment of shares on 6 September 2011 GBP 86,000 (3 pages)
31 August 2011	Statement of capital following an allotment of shares on 25 August 2011 GBP 80,000 (3 pages)
31 August 2011	Statement of capital following an allotment of shares on 25 August 2011 GBP 80,000 (3 pages)
18 August 2011	Statement of capital following an allotment of shares on 16 August 2011 GBP 69,000 (3 pages)
18 August 2011	Statement of capital following an allotment of shares on 16 August 2011 GBP 69,000 (3 pages)
6 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 61,000 (3 pages)
6 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 61,000 (3 pages)
6 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 61,000 (3 pages)
19 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Statement of capital following an allotment of shares on 21 April 2011 GBP 53,204 (3 pages)
21 April 2011	Statement of capital following an allotment of shares on 21 April 2011 GBP 53,204 (3 pages)
17 February 2011	Statement of capital following an allotment of shares on 20 January 2011 GBP 36,184 (3 pages)
17 February 2011	Statement of capital following an allotment of shares on 20 January 2011 GBP 36,184 (3 pages)
1 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 27,704 (3 pages)
1 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 27,704 (3 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
1 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 27,704 (3 pages)
24 May 2010	Director's details changed for Swiss Business Agency Ltd. on 27 April 2010 (2 pages)
24 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Sunland Alliance International, Inc. on 27 April 2010 (2 pages)
24 May 2010	Secretary's details changed for Swiss Business Agency Ltd. on 27 April 2010 (2 pages)
24 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Secretary's details changed for Swiss Business Agency Ltd. on 27 April 2010 (2 pages)
24 May 2010	Director's details changed for Swiss Business Agency Ltd. on 27 April 2010 (2 pages)
24 May 2010	Director's details changed for Sunland Alliance International, Inc. on 27 April 2010 (2 pages)
18 February 2010	Total exemption small company accounts made up to 31 January 2009 (4 pages)
18 February 2010	Total exemption small company accounts made up to 31 January 2009 (4 pages)
5 December 2009	Termination of appointment of Advanced Strategies Ltd as a director (1 page)
5 December 2009	Termination of appointment of Advanced Strategies Ltd as a director (1 page)
15 July 2009	Director appointed advanced strategies LTD (1 page)
15 July 2009	Director appointed advanced strategies LTD (1 page)
26 May 2009	Return made up to 27/04/09; full list of members (4 pages)
26 May 2009	Return made up to 27/04/09; full list of members (4 pages)
19 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
19 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
16 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 May 2008	Return made up to 27/04/08; full list of members (4 pages)
12 May 2008	Return made up to 27/04/08; full list of members (4 pages)
18 January 2008	Ad 18/01/08--------- Â£ si 190@1=190 Â£ ic 20000/20190 (1 page)
18 January 2008	Â£ nc 20000/20190 18/01/08 (2 pages)
18 January 2008	New director appointed (1 page)
18 January 2008	Â£ nc 20000/20190 18/01/08 (2 pages)
18 January 2008	New director appointed (1 page)
18 January 2008	Ad 18/01/08--------- Â£ si 190@1=190 Â£ ic 20000/20190 (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
22 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
17 May 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
30 April 2007	Return made up to 27/04/07; full list of members (2 pages)
30 April 2007	Return made up to 27/04/07; full list of members (2 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
23 April 2007	New director appointed (1 page)
23 April 2007	Â£ nc 10000/20000 18/04/07 (2 pages)
23 April 2007	Ad 23/04/07--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (1 page)
23 April 2007	Â£ nc 10000/20000 18/04/07 (2 pages)
23 April 2007	New director appointed (1 page)
23 April 2007	Ad 23/04/07--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (1 page)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
26 February 2007	New director appointed (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	New director appointed (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
20 February 2007	Company name changed active technologies (uk) LIMITED\certificate issued on 20/02/07 (2 pages)
20 February 2007	Company name changed active technologies (uk) LIMITED\certificate issued on 20/02/07 (2 pages)
16 February 2007	Return made up to 22/01/07; full list of members (3 pages)
16 February 2007	Return made up to 22/01/07; full list of members (3 pages)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
8 February 2007	Ad 18/01/07-18/01/07 Â£ si 9000@1=9000 Â£ ic 1000/10000 (1 page)
8 February 2007	Ad 18/01/07-18/01/07 Â£ si 9000@1=9000 Â£ ic 1000/10000 (1 page)
2 February 2007	Â£ nc 1000/10000 18/01/07 (2 pages)
2 February 2007	Â£ nc 1000/10000 18/01/07 (2 pages)
1 February 2007	New director appointed (1 page)
1 February 2007	New director appointed (1 page)
22 January 2007	New director appointed (1 page)
22 January 2007	New secretary appointed (1 page)
22 January 2007	Secretary resigned (1 page)
22 January 2007	New director appointed (1 page)
22 January 2007	New secretary appointed (1 page)
22 January 2007	Secretary resigned (1 page)
17 January 2007	Accounts for a dormant company made up to 31 January 2006 (1 page)
17 January 2007	Accounts for a dormant company made up to 31 January 2006 (1 page)
17 February 2006	Return made up to 22/01/06; full list of members (3 pages)
17 February 2006	Return made up to 22/01/06; full list of members (3 pages)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
12 October 2005	Director's particulars changed (1 page)
12 October 2005	Director's particulars changed (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
13 September 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
13 September 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
5 September 2005	New director appointed (1 page)
5 September 2005	New secretary appointed (1 page)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Secretary resigned (1 page)
5 September 2005	New director appointed (1 page)
5 September 2005	New secretary appointed (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
25 January 2005	Return made up to 22/01/05; full list of members (3 pages)
25 January 2005	Return made up to 22/01/05; full list of members (3 pages)
21 January 2005	Registered office changed on 21/01/05 from: 10 cromwell place south kensington london SW7 2JN (1 page)
21 January 2005	Registered office changed on 21/01/05 from: 10 cromwell place south kensington london SW7 2JN (1 page)
26 November 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
26 November 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	Secretary resigned (1 page)
17 February 2004	Secretary resigned (1 page)
17 February 2004	Director resigned (1 page)
12 February 2004	Return made up to 22/01/04; full list of members (3 pages)
12 February 2004	Return made up to 22/01/04; full list of members (3 pages)
13 November 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
13 November 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
25 February 2003	Return made up to 22/01/03; full list of members (8 pages)
25 February 2003	Return made up to 22/01/03; full list of members (8 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	Ad 04/10/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Ad 04/10/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New secretary appointed (2 pages)
17 September 2002	New secretary appointed (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Secretary resigned (1 page)
30 January 2002	Secretary resigned (1 page)
22 January 2002	Incorporation (18 pages)
22 January 2002	Incorporation (18 pages)

Firehorse Investments Ltd

Business Activity

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Location

Shareholders

Financials

Accounts

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Filing History

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