Victoria
Douglas
IM2 4RB
Director Name | Miss Joanna Sutherland Macleod |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2023(11 years after company formation) |
Appointment Duration | 3 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor 3 More London Riverside London SE1 2AQ |
Director Name | Ms Emma Crabtree |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2024(11 years, 2 months after company formation) |
Appointment Duration | 3 weeks, 6 days |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 3 More London Riverside London SE1 2AQ |
Secretary Name | Summerhill Secretaries (Isle Of Man) Limited (Corporation) |
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Status | Current |
Appointed | 30 November 2015(2 years, 11 months after company formation) |
Appointment Duration | 8 years, 4 months |
Correspondence Address | First Names House Victoria Road Douglas IM2 4DF |
Director Name | Mr Grant Terence Twine |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Queens Road Welling Kent DA16 3EA |
Director Name | Mr Philip Michael Broomhead |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2014(1 year, 7 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 16 May 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor 3 More London Riverside London SE1 2AQ |
Director Name | Mrs Elaine Joyce Higgins |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2015(2 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 20 December 2018) |
Role | Chartered Accountant |
Country of Residence | Isle Of Man |
Correspondence Address | Internation House Castle Hill Victoria Road Douglas IM2 4RB |
Director Name | Mrs Kathryn Hannah McCarrick |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2018(6 years after company formation) |
Appointment Duration | 1 year (resigned 15 January 2020) |
Role | Accountant |
Country of Residence | Isle Of Man |
Correspondence Address | First Names House Victoria Road Douglas Isle Of Man IM2 4DF |
Director Name | Mr Eric Rene Marcel Fady |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 May 2023(10 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 21 December 2023) |
Role | Chief Financial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 3 More London Riverside London SE1 2AQ |
Secretary Name | RKG Trustee Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 2012(same day as company formation) |
Correspondence Address | 37 Panton Street London SW1Y 4EA |
Website | www.firstnames.com |
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Telephone | 020 72572788 |
Telephone region | London |
Registered Address | 4th Floor 3 More London Riverside London SE1 2AQ |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | First Names International Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £13,495 |
Cash | £100 |
Current Liabilities | £120,507 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 17 December 2023 (3 months, 1 week ago) |
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Next Return Due | 31 December 2024 (9 months, 1 week from now) |
18 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
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11 November 2020 | Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on 11 November 2020 (1 page) |
28 September 2020 | Full accounts made up to 31 December 2019 (20 pages) |
17 February 2020 | Termination of appointment of Kathryn Hannah Mccarrick as a director on 15 January 2020 (1 page) |
23 December 2019 | Confirmation statement made on 17 December 2019 with updates (4 pages) |
10 November 2019 | Auditor's resignation (1 page) |
7 October 2019 | Full accounts made up to 31 December 2018 (18 pages) |
25 March 2019 | Resolutions
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15 March 2019 | Secretary's details changed for First Names Secretaries (Isle of Man) Limited on 7 March 2019 (1 page) |
7 January 2019 | Termination of appointment of Elaine Joyce Higgins as a director on 20 December 2018 (1 page) |
7 January 2019 | Appointment of Mrs Kathryn Hannah Mccarrick as a director on 20 December 2018 (2 pages) |
17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
24 October 2018 | Full accounts made up to 31 December 2017 (18 pages) |
26 July 2018 | Notification of a person with significant control statement (2 pages) |
24 July 2018 | Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018 (1 page) |
24 July 2018 | Cessation of Lj Capital Limited as a person with significant control on 18 July 2018 (1 page) |
18 December 2017 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
18 December 2017 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
12 October 2017 | Director's details changed for Mr Andrew Ian Ruddy on 29 September 2017 (2 pages) |
12 October 2017 | Director's details changed for Mr Andrew Ian Ruddy on 29 September 2017 (2 pages) |
26 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
26 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
21 July 2017 | Change of details for Lj Capital Limited as a person with significant control on 7 July 2017 (2 pages) |
21 July 2017 | Change of details for Lj Capital Limited as a person with significant control on 7 July 2017 (2 pages) |
19 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
19 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
26 September 2016 | Full accounts made up to 31 December 2015 (19 pages) |
26 September 2016 | Full accounts made up to 31 December 2015 (19 pages) |
9 August 2016 | Secretary's details changed for First Names Secretaries (Isle of Man) Limited on 11 July 2016 (1 page) |
9 August 2016 | Secretary's details changed for First Names Secretaries (Isle of Man) Limited on 11 July 2016 (1 page) |
15 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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14 January 2016 | Termination of appointment of Rkg Trustee Services Limited as a secretary (1 page) |
14 January 2016 | Termination of appointment of Rkg Trustee Services Limited as a secretary (1 page) |
13 January 2016 | Appointment of Mr Andrew Ian Ruddy as a director on 30 November 2015 (2 pages) |
13 January 2016 | Appointment of Mr Andrew Ian Ruddy as a director on 30 November 2015 (2 pages) |
12 January 2016 | Registered office address changed from , 37 Panton Street, London, SW1Y 4EA to 4th Floor 45 Monmouth Street London WC2H 9DG on 12 January 2016 (1 page) |
12 January 2016 | Appointment of Mrs Elaine Joyce Higgins as a director on 30 November 2015 (2 pages) |
12 January 2016 | Appointment of First Names Secretaries (Isle of Man) Limited as a secretary on 30 November 2015 (2 pages) |
12 January 2016 | Appointment of Mrs Elaine Joyce Higgins as a director on 30 November 2015 (2 pages) |
12 January 2016 | Registered office address changed from , 37 Panton Street, London, SW1Y 4EA to 4th Floor 45 Monmouth Street London WC2H 9DG on 12 January 2016 (1 page) |
12 January 2016 | Appointment of First Names Secretaries (Isle of Man) Limited as a secretary on 30 November 2015 (2 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
8 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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15 September 2014 | Termination of appointment of Grant Terence Twine as a director on 1 August 2014 (1 page) |
15 September 2014 | Appointment of Mr Philip Michael Broomhead as a director on 1 August 2014 (2 pages) |
15 September 2014 | Appointment of Mr Philip Michael Broomhead as a director on 1 August 2014 (2 pages) |
15 September 2014 | Termination of appointment of Grant Terence Twine as a director on 1 August 2014 (1 page) |
15 September 2014 | Termination of appointment of Grant Terence Twine as a director on 1 August 2014 (1 page) |
15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
3 March 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
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1 November 2013 | Company name changed basel (uk) LIMITED\certificate issued on 01/11/13
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1 November 2013 | Company name changed basel (uk) LIMITED\certificate issued on 01/11/13
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17 December 2012 | Incorporation (37 pages) |
17 December 2012 | Incorporation (37 pages) |