FIRMBROOK LIMITED


Registered number: 00985185
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> FIRMBROOK LIMITED

Name: FIRMBROOK LIMITED
FIRMBROOK LTD
Address: 2 ATHENAEUM ROAD, LONDON, ENGLAND, N20 9AE
Incorporation Date: 1970-07-21

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2016-06-30 Financial report - 2016-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2019-05-07 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2019-02-19 PSC'S CHANGE OF PARTICULARS / AZURE ESTATES TRADING LIMITED / 06/04/2016 PSC05
2019-01-09 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES CS01
2019-02-19 CESSATION OF ZURE ESTATES TRADING LIMITED AS A PSC PSC07
2019-06-05 PSC'S CHANGE OF PARTICULARS / AZURE ESTATES TRADING LIMITED / 30/04/2019 PSC05
2018-03-15 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-04-30 REGISTERED OFFICE CHANGED ON 30/04/2018 FROM, 392-394 SEVEN SISTERS ROAD, LONDON, N4 2PQ AD01
2018-01-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZURE ESTATES TRADING LIMITED PSC02
2018-01-10 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES CS01
2018-01-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZURE ESTATES TRADING LIMITED PSC02
2017-03-20 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 AA
2017-01-10 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES CS01
2016-01-14 27/12/15 FULL LIST AR01
2015-11-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2015-03-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 AA
2015-01-14 27/12/14 FULL LIST AR01
2014-01-23 27/12/13 FULL LIST AR01
2014-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2013-01-22 27/12/12 FULL LIST AR01
2013-03-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2012-03-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2012-01-18 27/12/11 FULL LIST AR01
2011-01-13 SECRETARY'S CHANGE OF PARTICULARS / MRS JANIS SUSAN SALMON / 27/12/2010 CH03
2011-03-22 30/06/10 TOTAL EXEMPTION SMALL AA
2011-01-13 27/12/10 FULL LIST AR01
2011-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANIS SUSAN SALMON / 27/12/2010 CH01
2011-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL THOMAS SALMON / 27/12/2010 CH01
2011-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LOUISE CHRISTODULIDES / 27/12/2010 CH01
2010-01-27 27/12/09 FULL LIST AR01
2010-01-27 DIRECTOR'S CHANGE OF PARTICULARS / JANIS SUSAN SALMON / 13/01/2010 CH01
2010-03-23 30/06/09 TOTAL EXEMPTION SMALL AA
2010-01-27 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS SALMON / 13/01/2010 CH01
2009-05-06 30/06/08 TOTAL EXEMPTION SMALL AA
2009-02-10 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS 363a
2008-03-08 30/06/07 TOTAL EXEMPTION FULL AA
2008-02-06 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS 363a
2007-02-27 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS 363s
2007-03-20 FULL ACCOUNTS MADE UP TO 30/06/06 AA
2006-03-02 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS 363s
2006-03-27 FULL ACCOUNTS MADE UP TO 30/06/05 AA
2005-02-17 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS 363s
2005-06-07 FULL ACCOUNTS MADE UP TO 30/06/04 AA
2004-10-07 NEW DIRECTOR APPOINTED 288a
2004-10-07 NEW DIRECTOR APPOINTED 288a
2004-02-09 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS 363s
2003-04-22 FULL ACCOUNTS MADE UP TO 30/06/02 AA
2003-12-10 FULL ACCOUNTS MADE UP TO 30/06/03 AA
2003-04-02 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS 363s
2002-03-15 FULL ACCOUNTS MADE UP TO 30/06/01 AA
2002-01-23 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS 363s
2001-04-19 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2001-03-20 RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS 363s
2000-03-16 S-DIV17/08/98 122
2000-03-16 RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS 363a
2000-03-16 SUB DIVISION OF SHARES 17/08/98 SRES13
1999-12-21 FULL ACCOUNTS MADE UP TO 30/06/99 AA
1999-01-19 RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS 363a
1999-05-06 SUB DIV OF SHARES 17/08/98 SRES13
1999-04-22 FULL ACCOUNTS MADE UP TO 30/06/98 AA
1998-06-16 FULL ACCOUNTS MADE UP TO 30/06/97 AA

Last update: 2019-07-09 17:56:14