FIRST ACTIVE HOLDINGS UK LIMITED

Key Data

Status

Dissolved

Company No.

02992260

Incorporation date

17/11/1994

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1994)

12/11/2015

Final Gazette dissolved following liquidation

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12/08/2015

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

17/09/2014

Registered office address changed from Group Secretariat the Royal Bank of Scotland Group Plc 1 Princes Street London EC2R 8PB to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2014-09-18

View PDF (2 pages)

16/09/2014

Declaration of solvency

View PDF (3 pages)

16/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

16/09/2014

Resolutions

View PDF (1 pages)

04/06/2014

Director's details changed for Mr John Richard Browne on 2014-05-26

View PDF (3 pages)

29/12/2013

Termination of appointment of Mary Mullen as a secretary

View PDF (2 pages)

29/12/2013

Termination of appointment of Emma Dignam as a secretary

View PDF (2 pages)

29/12/2013

Appointment of Rbs Secretarial Services Limited as a secretary

View PDF (3 pages)

03/12/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (15 pages)

29/09/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

27/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (15 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

03/09/2012

Appointment of Mr John Richard Browne as a director

View PDF (3 pages)

10/07/2012

Termination of appointment of Marie Baird as a director

View PDF (2 pages)

08/12/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (15 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

09/08/2011

Director's details changed for Marie Claire Baird on 2011-06-30

View PDF (3 pages)

01/12/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (15 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

09/12/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (12 pages)

04/11/2009

Termination of appointment of Colin Kelly as a director

View PDF (2 pages)

04/11/2009

Termination of appointment of Robert Bergin as a director

View PDF (2 pages)

04/11/2009

Appointment of Michael Mckavanagh as a director

View PDF (3 pages)

04/11/2009

Appointment of Marie Claire Baird as a director

View PDF (3 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

18/05/2009

Secretary appointed emma dignam

View PDF (2 pages)

24/02/2009

Return made up to 05/11/08; full list of members

View PDF (6 pages)

24/02/2009

Director appointed colin pierse kelly

View PDF (2 pages)

24/02/2009

Appointment terminated director wilmington trust sp services (london) LIMITED

View PDF (1 pages)

24/02/2009

Appointment terminated director ruth samson

View PDF (1 pages)

24/02/2009

Appointment terminated director michael torpey

View PDF (1 pages)

24/02/2009

Appointment terminated director martin mcdermott

View PDF (1 pages)

24/02/2009

Appointment terminated director mark filer

View PDF (1 pages)

24/02/2009

Appointment terminated director conor holmes

View PDF (1 pages)

24/02/2009

Registered office changed on 25/02/2009 from fifth floor 6 broad street place london EC2M 7JH

View PDF (1 pages)

24/02/2009

Registered office changed on 25/02/2009 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ

View PDF (1 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

10/04/2008

Director appointed ruth louise samson

View PDF (6 pages)

12/03/2008

Director appointed mark howard filer

View PDF (12 pages)

10/03/2008

Appointment terminated director robin baker

View PDF (1 pages)

10/03/2008

Appointment terminated director ruth samson

View PDF (1 pages)

10/03/2008

Appointment terminated director mark filer

View PDF (1 pages)

20/12/2007

Return made up to 05/11/07; full list of members

View PDF (3 pages)

14/11/2007

Director's particulars changed

View PDF (1 pages)

20/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

20/08/2007

Director resigned

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

30/11/2006

Return made up to 05/11/06; full list of members

View PDF (10 pages)

08/11/2006

Director's particulars changed

View PDF (1 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

19/07/2006

Director's particulars changed

View PDF (1 pages)

09/01/2006

Registered office changed on 10/01/06 from: c/o spv management tower 42 international financial centre 25 old broad street london EC2N 1HQ

View PDF (1 pages)

27/12/2005

Director's particulars changed

View PDF (1 pages)

29/11/2005

Return made up to 05/11/05; full list of members

View PDF (10 pages)

16/11/2005

Resolutions

View PDF (1 pages)

16/11/2005

Resolutions

View PDF (0 pages)

16/11/2005

Resolutions

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16/11/2005

Resolutions

View PDF (1 pages)

10/11/2005

Director's particulars changed

View PDF (1 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

05/05/2005

New director appointed

View PDF (3 pages)

05/05/2005

New director appointed

View PDF (2 pages)

15/03/2005

Director's particulars changed

View PDF (1 pages)

15/03/2005

Director's particulars changed

View PDF (1 pages)

02/02/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

06/01/2005

Auditor's resignation

View PDF (1 pages)

07/12/2004

Return made up to 05/11/04; full list of members

View PDF (9 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

08/02/2004

Director's particulars changed

View PDF (1 pages)

06/01/2004

Director's particulars changed

View PDF (1 pages)

08/12/2003

Return made up to 05/11/03; full list of members

View PDF (9 pages)

28/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

28/09/2003

Registered office changed on 29/09/03 from: 78 cannon street london EC4P 5LN

View PDF (1 pages)

23/06/2003

Director's particulars changed

View PDF (1 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

15/12/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

09/12/2002

New director appointed

View PDF (3 pages)

07/12/2002

New director appointed

View PDF (1 pages)

07/12/2002

Return made up to 05/11/02; full list of members

View PDF (9 pages)

19/06/2002

New director appointed

View PDF (7 pages)

08/01/2002

Secretary resigned

View PDF (1 pages)

12/12/2001

New director appointed

View PDF (9 pages)

12/12/2001

Return made up to 05/11/01; full list of members

View PDF (7 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

04/12/2000

Return made up to 05/11/00; full list of members

View PDF (7 pages)

12/11/2000

Secretary resigned

View PDF (1 pages)

12/11/2000

Director resigned

View PDF (1 pages)

12/11/2000

Director resigned

View PDF (1 pages)

12/11/2000

New secretary appointed

View PDF (2 pages)

12/11/2000

New director appointed

View PDF (7 pages)

12/11/2000

New director appointed

View PDF (3 pages)

12/11/2000

New director appointed

View PDF (2 pages)

12/11/2000

New director appointed

View PDF (4 pages)

12/11/2000

Registered office changed on 13/11/00 from: sir william atkins house 2 ashley avenue epsom surrey KT18 5AS

View PDF (1 pages)

13/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

28/06/2000

Director resigned

View PDF (1 pages)

10/02/2000

Director resigned

View PDF (1 pages)

24/11/1999

Return made up to 05/11/99; full list of members

View PDF (9 pages)

04/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

16/03/1999

New director appointed

View PDF (2 pages)

17/02/1999

Director resigned

View PDF (1 pages)

30/11/1998

Return made up to 05/11/98; no change of members

View PDF (10 pages)

23/09/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

03/09/1998

Certificate of change of name

View PDF (2 pages)

25/11/1997

Return made up to 05/11/97; full list of members

View PDF (13 pages)

10/11/1997

Director resigned

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

27/08/1997

Secretary's particulars changed

View PDF (1 pages)

05/07/1997

New director appointed

View PDF (2 pages)

11/02/1997

Full accounts made up to 1995-12-31

View PDF (9 pages)

26/01/1997

Return made up to 18/11/96; no change of members

View PDF (8 pages)

12/01/1997

Director's particulars changed

View PDF (1 pages)

12/01/1997

Registered office changed on 13/01/97 from: 200 aldergate street london EC1A 4JJ

View PDF (1 pages)

12/01/1997

Director resigned

View PDF (1 pages)

12/01/1997

Secretary resigned

View PDF (1 pages)

12/01/1997

New director appointed

View PDF (2 pages)

12/01/1997

New director appointed

View PDF (2 pages)

12/01/1997

New secretary appointed

View PDF (4 pages)

12/01/1997

New secretary appointed

View PDF (3 pages)

14/12/1995

Return made up to 18/11/95; full list of members

View PDF (8 pages)

12/01/1995

Memorandum and Articles of Association

View PDF (6 pages)

12/01/1995

Resolutions

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10/01/1995

Accounting reference date notified as 31/12

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06/01/1995

New director appointed

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04/01/1995

Memorandum and Articles of Association

View PDF (6 pages)

03/01/1995

Secretary resigned;new secretary appointed

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03/01/1995

Director resigned;new director appointed

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03/01/1995

Director resigned;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (42 pages)

21/12/1994

Certificate of change of name

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17/11/1994

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Filer, Mark Howard	Director	20/04/2005 - 27/02/2008	570
Richards, Martin Edgar	Nominee Director	17/11/1994 - 21/12/1994	1218
Baker, Robin Gregory	Director	05/11/2000 - 27/02/2008	218
Mcdermott, Martin	Director	05/11/2000 - 29/09/2008	197
Charlton, Peter John	Nominee Director	17/11/1994 - 21/12/1994	747

Persons with Significant Control

No PSC data available.

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Description

About FIRST ACTIVE HOLDINGS UK LIMITED

FIRST ACTIVE HOLDINGS UK LIMITED is an(a) Dissolved company incorporated on 17/11/1994 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST ACTIVE HOLDINGS UK LIMITED?

FIRST ACTIVE HOLDINGS UK LIMITED is currently Dissolved. It was registered on 17/11/1994 and dissolved on 12/11/2015.

Where is FIRST ACTIVE HOLDINGS UK LIMITED located?

FIRST ACTIVE HOLDINGS UK LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does FIRST ACTIVE HOLDINGS UK LIMITED do?

FIRST ACTIVE HOLDINGS UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FIRST ACTIVE HOLDINGS UK LIMITED?

The latest filing was on 12/11/2015: Final Gazette dissolved following liquidation.