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Firstserve Holdings LTD

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Reports

Extended Company Report with Annual Accounts FIRSTSERVE 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 Jul 19, 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, Active
Company Number 05954392
Record last updated Tuesday, March 29, 2022 7:04:51 AM UTC
Official Address Stock House Seymour Road Attleborough
There are 22 companies registered at this street
Postal Code CV114LB
Sector Activities of other holding companies n.e.c.

Charts

Visits

FIRSTSERVE HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2022 Appointment of a woman Appointment of a woman
Registry Apr 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 23, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry Oct 23, 2012 Annual return Annual return
Financials Jun 1, 2012 Annual accounts Annual accounts
Registry Oct 27, 2011 Annual return Annual return
Registry Oct 27, 2011 Change of particulars for director Change of particulars for director
Registry Oct 27, 2011 Change of particulars for director 5954... Change of particulars for director 5954...
Registry Oct 27, 2011 Change of particulars for director Change of particulars for director
Financials Jul 12, 2011 Annual accounts Annual accounts
Registry May 24, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 18, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 16, 2011 Resignation of one Secretary 5954... Resignation of one Secretary 5954...
Registry Feb 14, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 2, 2011 Miscellaneous document Miscellaneous document
Registry Jan 21, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 20, 2011 Appointment of a woman Appointment of a woman
Registry Oct 13, 2010 Annual return Annual return
Registry Sep 20, 2010 Change of registered office address Change of registered office address
Financials Jun 11, 2010 Annual accounts Annual accounts
Registry Mar 29, 2010 Resignation of one Director Resignation of one Director
Registry Mar 12, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 26, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 4, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 4, 2009 Annual return Annual return
Registry Dec 4, 2009 Change of particulars for director Change of particulars for director
Registry Dec 4, 2009 Change of particulars for director 5954... Change of particulars for director 5954...
Registry Jun 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 16, 2009 Annual accounts Annual accounts
Registry Oct 30, 2008 Annual return Annual return
Financials Jun 12, 2008 Annual accounts Annual accounts
Registry Dec 17, 2007 Annual return Annual return
Registry Jan 29, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 29, 2007 Change of accounting reference date Change of accounting reference date
Registry Jan 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 20, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 19, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 17, 2006 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 Nov 6, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 6, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 27, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 25, 2006 Particulars of a mortgage or charge 5954... Particulars of a mortgage or charge 5954...
Registry Oct 3, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2006 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Oct 3, 2006 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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