FIRSTRAND UK LIMITED

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FIRSTRAND UK LIMITED

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Key Data

Status

Active

Company No.

03317754

Incorporation date

13/02/1997

Size

Full

Contacts

Registered address

Registered address

Level 23 The Broadgate Tower, 20 Primrose Street, London EC2A 2EWCopy
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Latest events (Record since 15/12/2022)
dot icon15/12/2025
Confirmation statement made on 2025-11-28 with updates
dot icon28/11/2025
Director's details changed for Mr James Chamberlain on 2025-11-28
dot icon26/11/2025
Full accounts made up to 2025-06-30
dot icon22/08/2025
Resolutions
dot icon22/08/2025
Solvency Statement dated 06/08/25
dot icon22/08/2025
Statement of capital on 2025-08-22
dot icon22/08/2025
Statement by Directors
dot icon16/12/2024
Confirmation statement made on 2024-12-15 with no updates
dot icon05/10/2024
Full accounts made up to 2024-06-30
dot icon26/09/2024
Appointment of Mrs Vay Osborn as a secretary on 2023-06-09
dot icon10/01/2024
Confirmation statement made on 2023-12-15 with updates
dot icon23/11/2023
Full accounts made up to 2023-06-30
dot icon12/06/2023
Appointment of Mr Colin Douglas Wakefield as a director on 2023-06-09
dot icon12/06/2023
Termination of appointment of Corne Burger as a director on 2023-06-09
dot icon12/06/2023
Appointment of Mr James Chamberlain as a director on 2023-06-09
dot icon12/06/2023
Termination of appointment of Paul William O'toole as a director on 2023-06-09
dot icon12/06/2023
Registered office address changed from Austin Friars House 2-6 Austin Friars London EC2N 2HD to Level 23 the Broadgate Tower 20 Primrose Street London EC2A 2EW on 2023-06-12
dot icon07/01/2023
Full accounts made up to 2022-06-30
dot icon15/12/2022
Confirmation statement made on 2022-12-15 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
28/11/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wakefield, Colin Douglas
Director
09/06/2023 - Present
-
Mr Corne Burger
Director
22/10/2019 - 09/06/2023
1
Chamberlain, James
Director
09/06/2023 - Present
-
O'toole, Paul William
Director
12/05/2022 - 09/06/2023
-
Osborn, Vay
Secretary
09/06/2023 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FIRSTRAND UK LIMITED

FIRSTRAND UK LIMITED is an(a) Active company incorporated on 13/02/1997 with the registered office located at Level 23 The Broadgate Tower, 20 Primrose Street, London EC2A 2EW. 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 FIRSTRAND UK LIMITED?

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FIRSTRAND UK LIMITED is currently Active. It was registered on 13/02/1997 .

Where is FIRSTRAND UK LIMITED located?

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FIRSTRAND UK LIMITED is registered at Level 23 The Broadgate Tower, 20 Primrose Street, London EC2A 2EW.

What does FIRSTRAND UK LIMITED do?

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

What is the latest filing for FIRSTRAND UK LIMITED?

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The latest filing was on 15/12/2025: Confirmation statement made on 2025-11-28 with updates.