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Dato Capital United Kingdom

First Equity Holdings LTD

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Reports

Extended Company Report with Annual Accounts FIRST EQUITY HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 18, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 05147744
Record last updated Thursday, October 20, 2022 2:36:00 PM UTC
Postal Code EC2M 5QQ

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Directors

Document Type Publication date Download link
Registry Mar 31, 2017 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Mar 31, 2017 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Oct 1, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 25, 2013 Authorised allotment of shares and debentures 5147... Authorised allotment of shares and debentures 5147...
Registry Sep 20, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2013 Appointment of a man as Director 5147... Appointment of a man as Director 5147...
Registry Sep 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jul 17, 2013 Annual return Annual return
Financials Jun 18, 2013 Annual accounts Annual accounts
Registry Jun 22, 2012 Annual return Annual return
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Sep 29, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 29, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 29, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 29, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 27, 2011 Annual return Annual return
Financials Oct 12, 2010 Annual accounts Annual accounts
Registry Jun 23, 2010 Annual return Annual return
Financials Oct 21, 2009 Annual accounts Annual accounts
Registry Jun 11, 2009 Annual return Annual return
Financials Feb 26, 2009 Annual accounts Annual accounts
Registry Aug 15, 2008 Memorandum of association Memorandum of association
Registry Aug 12, 2008 Change of name certificate Change of name certificate
Registry Jul 30, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 23, 2008 Annual return Annual return
Financials May 29, 2008 Annual accounts Annual accounts
Registry Apr 23, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 16, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 16, 2008 Resignation of a director Resignation of a director
Registry Apr 4, 2008 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry Jun 18, 2007 Annual return Annual return
Financials Jun 6, 2007 Annual accounts Annual accounts
Registry Jun 13, 2006 Annual return Annual return
Financials May 5, 2006 Annual accounts Annual accounts
Registry Jul 15, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 15, 2005 Shares agreement Shares agreement
Registry Jul 15, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 6, 2005 Annual return Annual return
Registry Sep 13, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 31, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 12, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 12, 2004 Memorandum of association Memorandum of association
Registry Aug 10, 2004 Change of accounting reference date Change of accounting reference date
Registry Jun 24, 2004 Appointment of a director Appointment of a director
Registry Jun 24, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 24, 2004 Resignation of a director Resignation of a director
Registry Jun 24, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 24, 2004 Appointment of a director Appointment of a director
Registry Jun 18, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 10, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Jun 8, 2004 Two appointments: 2 companies Two appointments: 2 companies

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