Company NameFirst Sentinel Corporate Finance Limited
DirectorsBrian Stockbridge and Aimee Ayn Freeding
Company StatusActive
Company Number07832675
CategoryPrivate Limited Company
Incorporation Date2 November 2011(12 years, 6 months ago)
Previous NameABI Markets Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Brian Stockbridge
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Durness Avenue
Bearsden
Glasgow
G61 2AQ
Scotland
Director NameMrs Aimee Ayn Freeding
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityAmerican
StatusCurrent
Appointed07 June 2017(5 years, 7 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 The Square
Long Crendon
Aylesbury
Buckinghamshire
HP18 9AA
Director NameMr Frederick John French
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2017(5 years, 7 months after company formation)
Appointment Duration8 months, 1 week (resigned 11 February 2018)
RoleCompany Director
Country of ResidenceWales
Correspondence Address1 Shrewsbury Avenue
Monmouth
Monmouthshire
NP25 5GE
Wales

Location

Registered AddressGround Floor
72 Charlotte Street
London
W1T 4QQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Brian Stockbridge
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return18 October 2023 (6 months, 2 weeks ago)
Next Return Due1 November 2024 (6 months from now)

Filing History

18 October 2023Confirmation statement made on 18 October 2023 with no updates (3 pages)
16 October 2023Confirmation statement made on 4 October 2023 with no updates (3 pages)
4 May 2023Full accounts made up to 31 December 2022 (23 pages)
19 October 2022Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
12 October 2022Confirmation statement made on 4 October 2022 with updates (5 pages)
6 May 2022Full accounts made up to 31 December 2021 (23 pages)
24 October 2021Resolutions
  • RES13 ‐ Create a new class of shares 12/10/2021
(1 page)
24 October 2021Change of share class name or designation (2 pages)
24 October 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
21 October 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
5 October 2021Confirmation statement made on 4 October 2021 with no updates (3 pages)
18 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
5 October 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
18 March 2020Registered office address changed from 55 Park Lane Suite 12a London W1K 1NA England to Ground Floor 72 Charlotte Street London W1T 4QQ on 18 March 2020 (1 page)
9 October 2019Confirmation statement made on 4 October 2019 with updates (4 pages)
2 July 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
21 February 2019Sub-division of shares on 15 January 2019 (6 pages)
31 January 2019Resolutions
  • RES13 ‐ Sub divided 15/01/2019
(1 page)
16 October 2018Confirmation statement made on 4 October 2018 with no updates (3 pages)
6 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
11 April 2018Previous accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
19 February 2018Registered office address changed from 30 st. George Street London United Kingdom W1S 2FH England to 55 Park Lane Suite 12a London W1K 1NA on 19 February 2018 (1 page)
13 February 2018Termination of appointment of Frederick John French as a director on 11 February 2018 (1 page)
16 October 2017Confirmation statement made on 4 October 2017 with updates (3 pages)
16 October 2017Confirmation statement made on 4 October 2017 with updates (3 pages)
15 August 2017Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 30 st. George Street London United Kingdom W1S 2FH on 15 August 2017 (1 page)
15 August 2017Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 30 st. George Street London United Kingdom W1S 2FH on 15 August 2017 (1 page)
9 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
9 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
8 June 2017Appointment of Miss Aimee Ayn Freeding as a director on 7 June 2017 (2 pages)
8 June 2017Appointment of Miss Aimee Ayn Freeding as a director on 7 June 2017 (2 pages)
8 June 2017Appointment of Mr Frederick John French as a director on 7 June 2017 (2 pages)
8 June 2017Appointment of Mr Frederick John French as a director on 7 June 2017 (2 pages)
10 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
16 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-15
(3 pages)
16 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-15
(3 pages)
11 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
11 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
5 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
(3 pages)
5 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
(3 pages)
5 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
(3 pages)
6 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
6 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
1 December 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(3 pages)
1 December 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(3 pages)
1 December 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(3 pages)
2 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
2 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
13 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
(3 pages)
13 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
(3 pages)
13 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
(3 pages)
31 July 2013Accounts for a dormant company made up to 30 November 2012 (3 pages)
31 July 2013Accounts for a dormant company made up to 30 November 2012 (3 pages)
12 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
12 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
12 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
2 November 2011Incorporation (43 pages)
2 November 2011Incorporation (43 pages)