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FIRST DIRECT INVESTMENTS (UK) LIMITED

Learn more about FIRST DIRECT INVESTMENTS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

FIRST DIRECT INVESTMENTS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00234213
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.10.20
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

List of company documents:

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Find out more information about FIRST DIRECT INVESTMENTS (UK) LIMITED. Our website makes it possible to view other available documents related to FIRST DIRECT INVESTMENTS (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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22/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.25
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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SECRETARY APPOINTED DENETTE BOTCHWAY
Form type: AP03
Date: 2014.09.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON
Form type: TM02
Date: 2014.09.04
£2.95
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DIRECTOR APPOINTED DEBORAH ANN MORSE
Form type: AP01
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA WALES
Form type: TM01
Date: 2014.04.04
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APPOINTMENT TERMINATED, SECRETARY KATE HUDSON
Form type: TM02
Date: 2014.03.25
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SECRETARY APPOINTED MR ROBERT JAMES HINTON
Form type: AP03
Date: 2014.03.25
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS
Form type: TM01
Date: 2012.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEESEWRIGHT
Form type: TM01
Date: 2012.04.03
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.02
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JACKSON / 14/02/2011
Form type: CH01
Date: 2011.02.14
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ADOPT ARTICLES 24/01/2011
Form type: RES01
Date: 2011.01.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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DIRECTOR APPOINTED VICTORIA JACKSON
Form type: AP01
Date: 2010.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VIVIEN ARMSON
Form type: TM01
Date: 2010.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHEESEWRIGHT / 15/04/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COKE / 15/04/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAREN WELLS / 14/04/2010
Form type: CH01
Date: 2010.04.14
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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SECRETARY APPOINTED KATE ELIZABETH HUDSON
Form type: AP03
Date: 2009.12.24
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APPOINTMENT TERMINATED, SECRETARY PAULINE MCQUILLAN
Form type: TM02
Date: 2009.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARCUS MITCHELL
Form type: TM01
Date: 2009.10.13
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APPOINTMENT TERMINATED, DIRECTOR KEITH HOOPER
Form type: TM01
Date: 2009.10.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
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APPOINTMENT TERMINATED DIRECTOR ROBERT CHOLMONDELEY
Form type: 288b
Date: 2009.08.26
£2.95
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DIRECTOR APPOINTED VIVIEN ARMSON
Form type: 288a
Date: 2009.06.26
£2.95
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DIRECTOR APPOINTED ANDREW CHEESEWRIGHT
Form type: 288a
Date: 2009.06.26
£2.95
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DIRECTOR APPOINTED DAVID JOHN COKE
Form type: 288a
Date: 2009.06.26
£2.95
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DIRECTOR APPOINTED DAVID LAREN WELLS
Form type: 288a
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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DIRECTOR APPOINTED MARCUS LEE MITCHELL
Form type: 288a
Date: 2009.03.03
£2.95
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SECRETARY APPOINTED PAULINE LOUISE MCQUILLAN
Form type: 288a
Date: 2008.11.10
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER HARVEY
Form type: 288b
Date: 2008.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.16

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Company directors and board members:

DENETTE BOTCHWAY (current)
Secretary, 2014.09.04
8 CANADA SQUARE , LONDON
E14 5HQ
DAVID JOHN COKE (current)
Director, BANK MANAGER, 2009.05.28
8 CANADA SQUARE , LONDON
E14 5HQ
DEBORAH ANN MORSE (current)
Director, HEAD OF WEALTH OPERATIONS, 2014.03.19
8 CANADA SQUARE , LONDON
E14 5HQ
NIGEL BARKER (resigned)
Secretary, 2000.11.20 - 2001.06.30
7 MONOUX GROVE WALTHAMSTOW , LONDON
E17 5BS
NIGEL BARKER (resigned)
Secretary, 1993.02.22 - 1993.05.04
7 MONOUX GROVE WALTHAMSTOW , LONDON
E17 5BS
JAMES KEITH BARTON (resigned)
Secretary, 1993.05.04 - 1995.07.17
1 WOODCLYFFE DRIVE , CHISLEHURST
BR7 5NT, KENT
NICOLA SUZANNE BLACK (resigned)
Secretary, 2002.09.06 - 2005.02.01
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
SHAUN KEVIN BRYANT (resigned)
Secretary, 1995.07.17 - 1999.08.06
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
PETER JAMES HARVEY (resigned)
Secretary, 2005.02.01 - 2008.10.24
82 FRANKFURT ROAD , LONDON
SE24 9NY
ROBERT JAMES HINTON (resigned)
Secretary, 2014.03.19 - 2014.09.04
8 CANADA SQUARE , LONDON
E14 5HQ
ELIZABETH ANNE HOBLEY (resigned)
Secretary, 2001.07.01 - 2002.09.05
12 SPICE COURT ASHER WAY WAPPING , LONDON
E1W 2JD
KATE ELIZABETH HUDSON (resigned)
Secretary, 2009.12.21 - 2014.03.19
8 CANADA SQUARE , LONDON
E14 5HQ
PAULINE LOUISE MCQUILLAN (resigned)
Secretary, 2008.10.24 - 2009.09.24
8 CANADA SQUARE , LONDON
E14 5HQ
ROBERT HUGH MUSGROVE (resigned)
Secretary, 1999.08.06 - 2000.11.20
6 BARN MEADOW STAPLEHURST , TONBRIDGE
TN12 0SY, KENT
VIVIEN ARMSON (resigned)
Director, BANK OFFICIAL, 2009.05.20 - 2010.03.31
SWEET APPLE BARN RODGROVE , WINCANTON
BA9 9QU, SOMERSET
NIGEL BARKER (resigned)
Director, COMPANY SECRETARY, 1993.02.22 - 2000.10.20
7 MONOUX GROVE WALTHAMSTOW , LONDON
E17 5BS
JAMES KEITH BARTON (resigned)
Director, COMPANY SECRETARY, 1993.12.14 - 1995.07.17
1 WOODCLYFFE DRIVE , CHISLEHURST
BR7 5NT, KENT
ANDREW CHEESEWRIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 2009.05.20 - 2012.03.31
8 CANADA SQUARE , LONDON
E14 5HQ
ROBERT CHOLMONDELEY (resigned)
Director, BANKER, 2002.08.20 - 2009.08.18
235 LOWER MICKLETOWN METHLEY , LEEDS
LS26 9AN, WEST YORKSHIRE
KENNETH HENRY GORDON COALES (resigned)
Director, COMPANY SECRETARY, 1995.07.17 - 1999.12.20
11 BEAULIEU CLOSE CHAMPION HILL , LONDON
SE5 8BA
TERRY FREDERICK COX (resigned)
Director, CHARTERED SECRETARY, 1993.02.22 - 1995.05.26
18 ROYLE CLOSE , CHALFONT ST PETER
SL9 0BB, BUCKINGHAMSHIRE
PHILIP EDWARD DILNUTT (resigned)
Director, BANK OFFICIAL, 2000.10.20 - 2004.02.04
1 BRIDLE CLOSE EAST TISTED , ALTON
GU34 3QQ, HAMPSHIRE
BERNARD DAVID GOLDBERG (resigned)
Director, COMPLIANCE OFFICER, 2001.12.01 - 2005.11.30
15 THE SPAIN , PETERSFIELD
GU32 3JZ, HAMPSHIRE
RICHARD KIMBERLEY HOLMES (resigned)
Director, BANKING - ACCOUNTANT, 2000.10.20 - 2001.10.31
92 KIMPTON ROAD , ST ALBANS
AL4 8LX, HERTFORDSHIRE
KEITH HOOPER (resigned)
Director, CHARTERED ACCOUNTANT, 2001.11.01 - 2009.09.09
7 MOORLANDS WESTWOOD DRIVE , ILKLEY
LS29 9QZ, WEST YORKSHIRE
ALAN RENATUS FREDERICK HUGHES (resigned)
Director, BANKING - CHIEF EXEC OFFICER, 2000.10.20 - 2004.11.30
22 KING EDWARDS RIVELIN , SHEFFIELD
S6 5SQ, SOUTH YORKSHIRE
MAUREEN LOFFILL (resigned)
Director, BANKER, 2002.09.16 - 2004.11.10
WEDGWOOD HOUSE HOLBURNS CROFT , HESLINGTON
YO10 5DP, YORK
DAVID LONGMORE (resigned)
Director, BANK OFFICIAL, 2000.10.20 - 2001.11.30
3 BARTON CLOSE NYETIMBER , BOGNOR REGIS
PO21 4NH, WEST SUSSEX
DAVID STANLEY MEAD (resigned)
Director, BANKING CHIEF OPERATING OFFICE, 2002.01.18 - 2002.07.29
7 LEADHALL WAY , HARROGATE
HG2 9PG, NORTH YORKSHIRE
DAVID STANLEY MEAD (resigned)
Director, BANKING/CH`F OPERATING OFFICER, 2000.10.20 - 2001.07.10
CHURCHLANDS CHURCH HILL, THORNER , LEEDS
LS14 3EG, WEST YORKSHIRE
MARCUS LEE MITCHELL (resigned)
Director, ACCOUNTANT, 2009.03.02 - 2009.09.09
3 PARKLANDS CRESCENT BRAMHOPE , LEEDS
LS16 9AQ, WEST YORKSHIRE
GRAEME MARK NIXON (resigned)
Director, CUSTOMER SERVICE & SALES DIREC, 2001.07.10 - 2002.01.18
38 DUCHY ROAD , HARROGATE
HG1 2ER, NORTH YORKSHIRE
RICHARD WILLIAM QUIN (resigned)
Director, BANK EXECUTIVE, 1995.05.26 - 1996.07.04
BRIDGE HOUSE 57 CHIPPING HILL , WITHAM
CM8 2JT, ESSEX
PETER CHARLES SIMPSON (resigned)
Director, BANKING - COMMERCIAL DIRECTOR, 2000.10.20 - 2005.11.01
LOW COTTAGE MAIN STREET EAST KESWICK , LEEDS
LS17 9EJ, WEST YORKSHIRE
JOHN ROBIN SKAE (resigned)
Director, COMPANY SECRETARY, 1993.02.22 - 1993.12.14
THORNHILL GAMBLES LANE WOODMANCOTE , CHELTENHAM
GL52 4PU, GLOS

Companies near to FIRST DIRECT INVESTMENTS (UK) ltd.

Information about the Private Limited Company FIRST DIRECT INVESTMENTS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data