FIRSTRAND UK LIMITED
Non-Trading
General Information
NAME
FIRSTRAND UK LIMITED
COMPANY NUMBER
03317754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/02/1997
(27 years and 10 months old)
WEBSITE
www.francisparffreylegalservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
01/10/2014
17/07/2019
ASHBURTON (UK) LIMITED
View all previous names
LONDON
EC2A 2EW
Telephone: 02079391700
TPS: No
Austin Friars House
2-6 Austin Friars
London
EC2N 2HD
Telephone: 79391700
Level 23 The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
EC2A 2EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASHBURTON INVESTMENT INTNL HOLDINGS LTD | N/A | N/A |
| FIRSTRAND UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 30/09/2024 | New Company Secretary Vay Osborn (932755648) Appointed |
Credit Risk Overview
Want to learn more about FIRSTRAND UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRSTRAND UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRSTRAND UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2023 - Present (1 years and 6 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 6 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
13/02/1997 - Present (27 years and 10 months) 13/02/1997 - Present (27 years and 10 months) 13/02/1997 - Present (27 years and 10 months) 13/02/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRSTRAND LTD | N/A | N/A |
| ASHBURTON INVESTMENT INTNL HOLDINGS LTD | N/A | N/A |
| FIRSTRAND UK LIMITED | Non-Trading | View Report |
| FIRSTRAND INVESTMENT HOLDINGS (PROPRIETA | N/A | N/A |
| FIRSTRAND SECURITIES LIMITED | Active - Accounts Filed | View Report |
| FIRSTRAND SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 30/09/2024 | New Company Secretary Vay Osborn (932755648) Appointed |
| 15/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 14/06/2023 | Paul William O'Toole (929572220) has left the board |
| 14/06/2023 | Corne Burger (926370321) has left the board |
| 14/06/2023 | New Board Member Colin Douglas Wakefield (926151748) Appointed |
| 14/06/2023 | New Board Member James Chamberlain (931002916) Appointed |
| 13/01/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 16/05/2022 | Alan James Scrimger (926540070) has left the board |
| 16/05/2022 | Boshoff Cornelius Grobler (924583773) has left the board |
| 16/05/2022 | New Board Member Paul William O'Toole (929572220) Appointed |
| 17/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 27/04/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 02/06/2020 | Virginia Genevieve Roux (923476477) has left the board |
| 14/05/2020 | Gareth Charles Buchner (926151729) has left the board |
| 13/05/2020 | Jeffrey Bennett McCarthy (926307177) has left the board |
| 14/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Board Member Alan James Scrimger (926540070) Appointed |
| 28/10/2019 | New Board Member Corne Burger (926370321) Appointed |
| 24/10/2019 | New Accounts filed |
| 18/10/2019 | Patrick Vincent Carroll Smith (911303460) has left the board |
| 18/10/2019 | Paul William O'Toole (923827883) has left the board |
| 08/10/2019 | New Board Member Gareth Charles Buchner (926151729) Appointed |
| 08/10/2019 | New Board Member Jeffrey Bennett McCarthy (926307177) Appointed |
| 14/01/2019 | New Confirmation Statement filed |
| 19/11/2018 | Stephen Eric Peters (914756200) has left the board |
| 11/10/2018 | New Accounts filed |
| 02/05/2018 | New Board Member Boshoff Cornelius Grobler (924583773) Appointed |
| 09/01/2018 | New Confirmation Statement filed |
| 07/11/2017 | Stephen Kelso (921374482) has left the board |
| 27/09/2017 | New Board Member Paul William O'Toole (923827883) Appointed |
| 27/09/2017 | Diane Giddy (921023393) has left the board |
| 26/09/2017 | New Accounts filed |
| 19/09/2017 | Monika Bajaj (911303275) has left the board |
| 05/07/2017 | Peter Anthony Bourne (919704127) has left the board |
| 05/07/2017 | New Company Secretary Virginia Genevieve Roux (923476477) Appointed |
| 09/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 12/09/2016 | New Board Member Stephen Kelso (921374482) Appointed |
| 25/07/2016 | New Board Member Stephen Eric Peters (914756200) Appointed |
| 29/06/2016 | Marcus John Dews (913273860) has left the board |
| 29/06/2016 | New Accounts filed |
| 17/03/2016 | New Annual Return filed |
| 27/04/2015 | New Board Member Peter Anthony Bourne (919704127) Appointed |
| 15/01/2015 | New Annual Return filed |
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