| Company Name | First Asset Rentals Limited |
|---|---|
| Director | Martin Craig Vodden |
| Company Status | Active |
| Company Number | 04849629 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2003(20 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Laura Elizabeth Gosshawk |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2009(5 years, 6 months after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Pa To Director |
| Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
| Director Name | Mr Martin Craig Vodden |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2010(7 years, 2 months after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
| Secretary Name | Loraine Karen Halladay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Woodhurst Avenue Orpington Kent BR5 1AR |
| Director Name | Mr Simon Crawshay Jones |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2010(7 years, 2 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 08 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
| Director Name | FAF Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Correspondence Address | Greybrook House 28 Brook Street London W1K 5DH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | FLC Limited Co No 01788791 (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2008(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 03 July 2012) |
| Correspondence Address | Greybrook House 28 Brook Street London W1K 5DH |
Contact
| Website | faf.co.uk |
|---|
Location
| Registered Address | Capital Tower 91 Waterloo Road London SE1 8RT |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Faf Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £695,746 |
| Gross Profit | £504,538 |
| Net Worth | £624,115 |
| Cash | £849,716 |
| Current Liabilities | £260,555 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 27 August 2024 (4 months, 1 week from now) |
Charges
| 23 December 2008 | Delivered on: 10 January 2009 Satisfied on: 26 January 2016 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: Offer letter 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: With full title guarantee and free from all charges, rights, interests and other encumbrances all its rights and interest together with all monies now or becoming payable together under the rental agreement and any related guarantee and rv policy see image for full details. Fully Satisfied |
|---|---|
| 23 December 2008 | Delivered on: 10 January 2009 Satisfied on: 26 January 2016 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: Offer letter 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: With full title guarantee and free from all charges, rights, interests and other encumbrances all its rights and interest together with all monies now or becoming payable together under the rental agreement and any related guarantee and rv policy see image for full details. Fully Satisfied |
| 23 December 2008 | Delivered on: 10 January 2009 Satisfied on: 26 January 2016 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: Offer letter 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: With full title guarantee and free from all charges, rights, interests and other encumbrances all its rights and interest together with all monies now or becoming payable together under the rental agreement and any related guarantee and rv policy see image for full details. Fully Satisfied |
| 23 December 2008 | Delivered on: 10 January 2009 Satisfied on: 26 January 2016 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: Offer letter 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: With full title guarantee and free from all charges, rights, interests and other encumbrances all its rights and interest together with all monies now or becoming payable together under the rental agreement and any related guarantee and rv policy see image for full details. Fully Satisfied |
| 23 December 2008 | Delivered on: 10 January 2009 Satisfied on: 26 January 2016 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: Offer letter 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: With full title guarantee and free from all charges, rights, interests and other encumbrances all its rights and interest together with all monies now or becoming payable together under the rental agreement and any related guarantee and rv policy see image for full details. Fully Satisfied |
| 23 December 2008 | Delivered on: 10 January 2009 Satisfied on: 26 January 2016 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: Offer letter 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: With full title guarantee and free from all charges, rights, interests and other encumbrances all its rights and interest together with all monies now or becoming payable together under the rental agreement and any related guarantee and rv policy see image for full details. Fully Satisfied |
| 23 December 2008 | Delivered on: 10 January 2009 Satisfied on: 26 January 2016 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: Offer letter 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: With full title guarantee and free from all charges, rights, interests and other encumbrances all its rights and interest together with all monies now or becoming payable together under the rental agreement and any related guarantee and rv policy see image for full details. Fully Satisfied |
| 23 December 2008 | Delivered on: 10 January 2009 Satisfied on: 26 January 2016 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: Offer letter 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: With full title guarantee and free from all charges, rights, interests and other encumbrances all its rights and interest together with all monies now or becoming payable together under the rental agreement and any related guarantee and rv policy see image for full details. Fully Satisfied |
| 23 December 2009 | Delivered on: 31 December 2009 Satisfied on: 13 November 2015 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: An account assignment 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: All right title and interest in and to the assigned property meaning all moneys from time to time standing to the credit of the account see image for full details. Fully Satisfied |
| 23 December 2008 | Delivered on: 10 January 2009 Satisfied on: 26 January 2016 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: Offer letter 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: With full title guarantee and free from all charges, rights, interests and other encumbrances all its rights and interest together with all monies now or becoming payable together under the rental agreement and any related guarantee and rv policy see image for full details. Fully Satisfied |
| 23 December 2008 | Delivered on: 10 January 2009 Satisfied on: 19 February 2016 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: Assignment 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: All rights and interest under the rental agreement, any related guarantee and rv policy together with all monies payable see image for full details. Fully Satisfied |
| 8 August 2019 | Delivered on: 13 August 2019 Persons entitled: Simon Crawshay Jones Classification: A registered charge Particulars: Charge over a cash deposit in the principal sum of £500,000. Outstanding |
| 21 March 2016 | Delivered on: 23 March 2016 Persons entitled: Lloyds Bank PLC (Company Number 2065) Classification: A registered charge Particulars: All present and future copyrights, patents, designs, trademarks, service marks, brand names, inventions, design rights, know-how, formulas, confidential information, trade secrets, computer software programs, computer systems and all other intellectual property rights whatsoever without any limitation, whether registered or unregistered, in all or any part of the world in which firsts assets rentals limited (company number 04849629) (the "company") is legally, beneficially or otherwise interested and the benefit of any pending applications for the same and all benefits deriving therefrom and thereunder including but not limited to royalties, fees, profit sharing agreements and income arising therefrom and all licences in respect of or relating to any intellectual property rights, whether such licences are granted to the company or granted by the company. Outstanding |
| 26 September 2013 | Delivered on: 11 October 2013 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 26 September 2013 | Delivered on: 11 October 2013 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 26 September 2013 | Delivered on: 11 October 2013 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 26 September 2013 | Delivered on: 11 October 2013 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 15 November 2012 | Delivered on: 17 November 2012 Persons entitled: Hsbc Equipment Finance (UK) LTD (Hsbc) Classification: An account assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest in and to the assigned property. Assigned property means all money from time to time credited to and for the time being standing to the credit of, the account together with all interest from time to time accrued thereon, the account means the account of far with the account bank numbered 24265955 sort code 400602. Outstanding |
| 28 June 2012 | Delivered on: 3 July 2012 Persons entitled: Hsbc Equipment Finance (UK) LTD (Hsbc) Classification: An offer letter Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rental agreement and any related rights and rv policy, together with all monies now or becoming payable see image for full details. Outstanding |
| 29 June 2012 | Delivered on: 3 July 2012 Persons entitled: Hsbc Equipment Finance (UK) LTD (Hsbc) Classification: Account assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee assigns all right, title and interest in and to the assigned property see image for full details. Outstanding |
| 20 December 2011 | Delivered on: 24 December 2011 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: Offer letter Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights and interest under the rental agreement. See image for full details. Outstanding |
| 23 December 2011 | Delivered on: 24 December 2011 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: Account assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property. See image for full details. Outstanding |
| 30 June 2011 | Delivered on: 1 July 2011 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: Account assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee assigned absolutely and agreed to assign absolutely all of its right title and interest in and to the assigned property. Account means the account of far with the account bank numbered 14192534 sort code 40-06-02 see image for full details. Outstanding |
| 28 June 2011 | Delivered on: 1 July 2011 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: An offer letter Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right under the rental agreement, see image for full details. Outstanding |
| 22 December 2010 | Delivered on: 30 December 2010 Persons entitled: Hsbc Equipment Finance (UK) LTD (Hsbc) Classification: An offer letter 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: All its rights and interest under the rental agreement and any related guarantee and rv policy together with all monies see image for full details. Outstanding |
| 23 December 2010 | Delivered on: 30 December 2010 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: An account assignment Secured details: All monies due or to become due from the company to the chargee and all monies due or to become due from a lessee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest in and to the assigned property see image for full details. Outstanding |
| 23 December 2009 | Delivered on: 31 December 2009 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: An offer letter 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: All its rights and interest under the rental agreement and any related guarantee and rv policy together with all monies now or becoming payable from the effective date see image for full details. Outstanding |
| 23 December 2009 | Delivered on: 31 December 2009 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: An offer letter 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: All its rights and interest under the rental agreement and any related guarantee and rv policy together with all monies now or becoming payable from the effective date see image for full details. Outstanding |
| 23 December 2009 | Delivered on: 31 December 2009 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: An offer letter 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: All its rights and interest under the rental agreement and any related guarantee and rv policy together with all monies now or becoming payable from the effective date see image for full details. Outstanding |
| 23 December 2009 | Delivered on: 31 December 2009 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: An offer letter 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: All its rights and interest under the rental agreement and any related guarantee and rv policy together with all monies now or becoming payable from the effective date see image for full details. Outstanding |
| 23 December 2009 | Delivered on: 31 December 2009 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: An offer letter 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: All its rights and interest under the rental agreement and any related guarantee and rv policy together with all monies now or becoming payable from the effective date see image for full details. Outstanding |
| 23 December 2009 | Delivered on: 31 December 2009 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: Deed of assignment 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: All its rights and interest under the rental agreement and any related guarantee and rv policy together with all monies now or becoming payable from the effective date see image for full details. Outstanding |
| 23 December 2009 | Delivered on: 31 December 2009 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: An offer letter 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: All its rights and interest under the rental agreement and any related guarantee and rv policy together with all monies now or becoming payable from the effective date see image for full details. Outstanding |
| 23 December 2009 | Delivered on: 31 December 2009 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: An offer letter 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: All rights and interest under the rental agreement and any related guarantee and rv policy together wth all monies see image for full details. Outstanding |
Filing History
| 30 July 2020 | Confirmation statement made on 29 July 2020 with updates (5 pages) |
|---|---|
| 22 May 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 18 September 2019 | Satisfaction of charge 28 in full (2 pages) |
| 18 September 2019 | Satisfaction of charge 20 in full (1 page) |
| 18 September 2019 | Satisfaction of charge 26 in full (1 page) |
| 18 September 2019 | Satisfaction of charge 048496290030 in full (1 page) |
| 18 September 2019 | Satisfaction of charge 048496290032 in full (1 page) |
| 18 September 2019 | Satisfaction of charge 23 in full (1 page) |
| 18 September 2019 | Satisfaction of charge 24 in full (1 page) |
| 18 September 2019 | Satisfaction of charge 048496290029 in full (1 page) |
| 13 August 2019 | Registration of charge 048496290034, created on 8 August 2019 (15 pages) |
| 9 August 2019 | Cessation of Simon Crawshay Jones as a person with significant control on 8 August 2019 (1 page) |
| 9 August 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 9 August 2019 | Notification of Mcv Limited as a person with significant control on 8 August 2019 (2 pages) |
| 8 August 2019 | Termination of appointment of Simon Crawshay Jones as a director on 8 August 2019 (1 page) |
| 8 August 2019 | Satisfaction of charge 048496290033 in full (4 pages) |
| 24 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 12 December 2018 | Registered office address changed from Bentinck House 3-8 Bolsover Street London W1W 6AB to Capital Tower 91 Waterloo Road London SE1 8RT on 12 December 2018 (1 page) |
| 31 July 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 6 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 9 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 5 July 2017 | Full accounts made up to 30 September 2016 (17 pages) |
| 5 July 2017 | Full accounts made up to 30 September 2016 (17 pages) |
| 9 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 27 June 2016 | Full accounts made up to 30 September 2015 (15 pages) |
| 27 June 2016 | Full accounts made up to 30 September 2015 (15 pages) |
| 23 March 2016 | Registration of charge 048496290033, created on 21 March 2016 (43 pages) |
| 23 March 2016 | Registration of charge 048496290033, created on 21 March 2016 (43 pages) |
| 19 February 2016 | Satisfaction of charge 14 in full (1 page) |
| 19 February 2016 | Satisfaction of charge 14 in full (1 page) |
| 19 February 2016 | Satisfaction of charge 17 in full (1 page) |
| 19 February 2016 | Satisfaction of charge 15 in full (1 page) |
| 19 February 2016 | Satisfaction of charge 19 in full (1 page) |
| 19 February 2016 | Satisfaction of charge 11 in full (1 page) |
| 19 February 2016 | Satisfaction of charge 11 in full (1 page) |
| 19 February 2016 | Satisfaction of charge 13 in full (1 page) |
| 19 February 2016 | Satisfaction of charge 18 in full (1 page) |
| 19 February 2016 | Satisfaction of charge 15 in full (1 page) |
| 19 February 2016 | Satisfaction of charge 16 in full (1 page) |
| 19 February 2016 | Satisfaction of charge 17 in full (1 page) |
| 19 February 2016 | Satisfaction of charge 1 in full (1 page) |
| 19 February 2016 | Satisfaction of charge 13 in full (1 page) |
| 19 February 2016 | Satisfaction of charge 1 in full (1 page) |
| 19 February 2016 | Satisfaction of charge 18 in full (1 page) |
| 19 February 2016 | Satisfaction of charge 19 in full (1 page) |
| 19 February 2016 | Satisfaction of charge 16 in full (1 page) |
| 26 January 2016 | Satisfaction of charge 2 in full (1 page) |
| 26 January 2016 | Satisfaction of charge 10 in full (1 page) |
| 26 January 2016 | Satisfaction of charge 7 in full (1 page) |
| 26 January 2016 | Satisfaction of charge 6 in full (1 page) |
| 26 January 2016 | Satisfaction of charge 8 in full (1 page) |
| 26 January 2016 | Satisfaction of charge 5 in full (1 page) |
| 26 January 2016 | Satisfaction of charge 6 in full (1 page) |
| 26 January 2016 | Satisfaction of charge 7 in full (1 page) |
| 26 January 2016 | Satisfaction of charge 3 in full (1 page) |
| 26 January 2016 | Satisfaction of charge 9 in full (1 page) |
| 26 January 2016 | Satisfaction of charge 5 in full (1 page) |
| 26 January 2016 | Satisfaction of charge 3 in full (1 page) |
| 26 January 2016 | Satisfaction of charge 2 in full (1 page) |
| 26 January 2016 | Satisfaction of charge 10 in full (1 page) |
| 26 January 2016 | Satisfaction of charge 8 in full (1 page) |
| 26 January 2016 | Satisfaction of charge 9 in full (1 page) |
| 26 January 2016 | Satisfaction of charge 4 in full (1 page) |
| 26 January 2016 | Satisfaction of charge 4 in full (1 page) |
| 13 November 2015 | Satisfaction of charge 12 in full (4 pages) |
| 13 November 2015 | Satisfaction of charge 12 in full (4 pages) |
| 10 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 1 July 2015 | Full accounts made up to 30 September 2014 (14 pages) |
| 1 July 2015 | Full accounts made up to 30 September 2014 (14 pages) |
| 9 April 2015 | Registered office address changed from Greybrook House 28 Brook Street London W1K 5DH to Bentinck House 3-8 Bolsover Street London W1W 6AB on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from Greybrook House 28 Brook Street London W1K 5DH to Bentinck House 3-8 Bolsover Street London W1W 6AB on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from Greybrook House 28 Brook Street London W1K 5DH to Bentinck House 3-8 Bolsover Street London W1W 6AB on 9 April 2015 (1 page) |
| 13 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 25 June 2014 | Full accounts made up to 30 September 2013 (13 pages) |
| 25 June 2014 | Full accounts made up to 30 September 2013 (13 pages) |
| 11 October 2013 | Registration of charge 048496290030 (19 pages) |
| 11 October 2013 | Registration of charge 048496290031 (19 pages) |
| 11 October 2013 | Registration of charge 048496290029 (18 pages) |
| 11 October 2013 | Registration of charge 048496290031 (19 pages) |
| 11 October 2013 | Registration of charge 048496290029 (18 pages) |
| 11 October 2013 | Registration of charge 048496290030 (19 pages) |
| 11 October 2013 | Registration of charge 048496290032 (19 pages) |
| 11 October 2013 | Registration of charge 048496290032 (19 pages) |
| 13 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 25 June 2013 | Full accounts made up to 30 September 2012 (12 pages) |
| 25 June 2013 | Full accounts made up to 30 September 2012 (12 pages) |
| 17 November 2012 | Particulars of a mortgage or charge / charge no: 28 (6 pages) |
| 17 November 2012 | Particulars of a mortgage or charge / charge no: 28 (6 pages) |
| 22 August 2012 | Secretary's details changed for Laura Elizabeth Gosshawk on 22 August 2012 (1 page) |
| 22 August 2012 | Secretary's details changed for Laura Elizabeth Gosshawk on 22 August 2012 (1 page) |
| 8 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Full accounts made up to 30 September 2011 (13 pages) |
| 4 July 2012 | Full accounts made up to 30 September 2011 (13 pages) |
| 3 July 2012 | Particulars of a mortgage or charge / charge no: 27 (6 pages) |
| 3 July 2012 | Termination of appointment of Flc Limited Co No 01788791 as a director (1 page) |
| 3 July 2012 | Particulars of a mortgage or charge / charge no: 26 (6 pages) |
| 3 July 2012 | Particulars of a mortgage or charge / charge no: 26 (6 pages) |
| 3 July 2012 | Termination of appointment of Flc Limited Co No 01788791 as a director (1 page) |
| 3 July 2012 | Particulars of a mortgage or charge / charge no: 27 (6 pages) |
| 24 December 2011 | Particulars of a mortgage or charge / charge no: 24 (6 pages) |
| 24 December 2011 | Particulars of a mortgage or charge / charge no: 24 (6 pages) |
| 24 December 2011 | Particulars of a mortgage or charge / charge no: 25 (6 pages) |
| 24 December 2011 | Particulars of a mortgage or charge / charge no: 25 (6 pages) |
| 5 December 2011 | Appointment of Mr Simon Crawshay Jones as a director (2 pages) |
| 5 December 2011 | Appointment of Mr Simon Crawshay Jones as a director (2 pages) |
| 5 December 2011 | Appointment of Mr Martin Craig Vodden as a director (2 pages) |
| 5 December 2011 | Appointment of Mr Martin Craig Vodden as a director (2 pages) |
| 17 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Particulars of a mortgage or charge / charge no: 22 (6 pages) |
| 1 July 2011 | Particulars of a mortgage or charge / charge no: 23 (6 pages) |
| 1 July 2011 | Particulars of a mortgage or charge / charge no: 22 (6 pages) |
| 1 July 2011 | Particulars of a mortgage or charge / charge no: 23 (6 pages) |
| 31 March 2011 | Full accounts made up to 30 September 2010 (9 pages) |
| 31 March 2011 | Full accounts made up to 30 September 2010 (9 pages) |
| 30 December 2010 | Particulars of a mortgage or charge / charge no: 21 (6 pages) |
| 30 December 2010 | Particulars of a mortgage or charge / charge no: 20 (6 pages) |
| 30 December 2010 | Particulars of a mortgage or charge / charge no: 21 (6 pages) |
| 30 December 2010 | Particulars of a mortgage or charge / charge no: 20 (6 pages) |
| 11 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (3 pages) |
| 11 August 2010 | Director's details changed for Flc Limited Co No 01788791 on 29 July 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Flc Limited Co No 01788791 on 29 July 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (3 pages) |
| 30 June 2010 | Full accounts made up to 30 September 2009 (9 pages) |
| 30 June 2010 | Full accounts made up to 30 September 2009 (9 pages) |
| 31 December 2009 | Particulars of a mortgage or charge / charge no: 16 (6 pages) |
| 31 December 2009 | Particulars of a mortgage or charge / charge no: 17 (6 pages) |
| 31 December 2009 | Particulars of a mortgage or charge / charge no: 12 (6 pages) |
| 31 December 2009 | Particulars of a mortgage or charge / charge no: 16 (6 pages) |
| 31 December 2009 | Particulars of a mortgage or charge / charge no: 11 (6 pages) |
| 31 December 2009 | Particulars of a mortgage or charge / charge no: 14 (6 pages) |
| 31 December 2009 | Particulars of a mortgage or charge / charge no: 15 (6 pages) |
| 31 December 2009 | Particulars of a mortgage or charge / charge no: 18 (6 pages) |
| 31 December 2009 | Particulars of a mortgage or charge / charge no: 17 (6 pages) |
| 31 December 2009 | Particulars of a mortgage or charge / charge no: 15 (6 pages) |
| 31 December 2009 | Particulars of a mortgage or charge / charge no: 13 (6 pages) |
| 31 December 2009 | Particulars of a mortgage or charge / charge no: 12 (6 pages) |
| 31 December 2009 | Particulars of a mortgage or charge / charge no: 19 (6 pages) |
| 31 December 2009 | Particulars of a mortgage or charge / charge no: 19 (6 pages) |
| 31 December 2009 | Particulars of a mortgage or charge / charge no: 11 (6 pages) |
| 31 December 2009 | Particulars of a mortgage or charge / charge no: 18 (6 pages) |
| 31 December 2009 | Particulars of a mortgage or charge / charge no: 14 (6 pages) |
| 31 December 2009 | Particulars of a mortgage or charge / charge no: 13 (6 pages) |
| 12 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 30 April 2009 | Full accounts made up to 30 September 2008 (9 pages) |
| 30 April 2009 | Full accounts made up to 30 September 2008 (9 pages) |
| 5 April 2009 | Secretary appointed laura elizabeth gosshawk (1 page) |
| 5 April 2009 | Secretary appointed laura elizabeth gosshawk (1 page) |
| 5 April 2009 | Appointment terminated secretary loraine halladay (1 page) |
| 5 April 2009 | Appointment terminated secretary loraine halladay (1 page) |
| 10 January 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 10 January 2009 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 10 January 2009 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 10 January 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 10 January 2009 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 10 January 2009 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 10 January 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 10 January 2009 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 10 January 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 January 2009 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 10 January 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 10 January 2009 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 10 January 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 10 January 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 January 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 10 January 2009 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 10 January 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 10 January 2009 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 10 January 2009 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 10 January 2009 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 12 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
| 29 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 29 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 15 April 2008 | Appointment terminated director faf investments LIMITED (1 page) |
| 15 April 2008 | Director appointed flc LIMITED co no 01788791 (1 page) |
| 15 April 2008 | Appointment terminated director faf investments LIMITED (1 page) |
| 15 April 2008 | Director appointed flc LIMITED co no 01788791 (1 page) |
| 3 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 3 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 31 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 31 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 15 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 15 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
| 24 July 2006 | Full accounts made up to 30 September 2005 (10 pages) |
| 24 July 2006 | Full accounts made up to 30 September 2005 (10 pages) |
| 16 August 2005 | Return made up to 29/07/05; full list of members (6 pages) |
| 16 August 2005 | Return made up to 29/07/05; full list of members (6 pages) |
| 22 July 2005 | Full accounts made up to 30 September 2004 (9 pages) |
| 22 July 2005 | Full accounts made up to 30 September 2004 (9 pages) |
| 22 December 2004 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 22 December 2004 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 18 October 2004 | Secretary's particulars changed (1 page) |
| 18 October 2004 | Secretary's particulars changed (1 page) |
| 7 September 2004 | Secretary's particulars changed (1 page) |
| 7 September 2004 | Secretary's particulars changed (1 page) |
| 18 August 2004 | Return made up to 29/07/04; full list of members (6 pages) |
| 18 August 2004 | Return made up to 29/07/04; full list of members (6 pages) |
| 7 August 2003 | Secretary resigned (1 page) |
| 7 August 2003 | New director appointed (1 page) |
| 7 August 2003 | Secretary resigned (1 page) |
| 7 August 2003 | Director resigned (1 page) |
| 7 August 2003 | New secretary appointed (2 pages) |
| 7 August 2003 | New director appointed (1 page) |
| 7 August 2003 | New secretary appointed (2 pages) |
| 7 August 2003 | Director resigned (1 page) |
| 29 July 2003 | Incorporation (20 pages) |
| 29 July 2003 | Incorporation (20 pages) |