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- FIRST RESERVE INTERNATIONAL LIMITED
FIRST RESERVE INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
FIRST RESERVE INTERNATIONAL LIMITED
COMPANY NUMBER
05036590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
06/02/2004
(20 years and 6 months old)
WEBSITE
www.firstreserve.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1H 0EX
Telephone: 02079302163
TPS: No
4 Millbank
London
SW1P 3JA
7TH 25 Victoria Street
London
SW1H 0EX
Telephone: 79302163
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 |
---|---|---|
FIRST RESERVE MANAGEMENT LP | N/A | N/A |
FIRST RESERVE INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Company Secretary REGENT PREMIUM SECRETARY LTD (907063951) Appointed |
Date: 22/11/2023 | Event: New Company Secretary REGENT PREMIUM SECRETARY LTD (907063951) Appointed |
Date: 08/11/2023 | Event: New Company Secretary REGENT PREMIUM SECRETARY LTD (907063951) Appointed |
Credit Risk Overview
Want to learn more about FIRST RESERVE INTERNATIONAL 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 FIRST RESERVE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST RESERVE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Born in Mar 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
View Report |
Born in Jan 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Born in Jun 1960 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 4 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FRC FOUNDERS CORPORATION (DELAWARE) | N/A | N/A |
FIRST RESERVE MANAGEMENT LP | N/A | N/A |
FIRST RESERVE INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/07/2024 | Event: New Company Secretary REGENT PREMIUM SECRETARY LTD (907063951) Appointed |
Date: 22/11/2023 | Event: New Company Secretary REGENT PREMIUM SECRETARY LTD (907063951) Appointed |
Date: 08/11/2023 | Event: New Company Secretary REGENT PREMIUM SECRETARY LTD (907063951) Appointed |
Date: 27/10/2023 | Event: New Company Secretary REGENT PREMIUM SECRETARY LTD (907063951) Appointed |
Date: 20/07/2023 | Event: New Company Secretary REGENT PREMIUM SECRETARY LTD (907063951) Appointed |
Date: 22/06/2022 | Event: New Accounts filed |
Date: 22/06/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 01/06/2021 | Event: New Confirmation Statement filed |
Date: 20/11/2020 | Event: Jennifer Carla Zarrilli (915053015) has left the board |
Date: 22/06/2020 | Event: New Accounts filed |
Date: 19/06/2020 | Event: Neil John Hartley (909512828) has left the board |
Date: 16/06/2020 | Event: Ryan Nicholas Zafereo (920775300) has left the board |
Date: 02/05/2020 | Event: New Confirmation Statement filed |
Date: 07/04/2020 | Event: William E. MacAulay (923808050) has left the board |
Date: 29/02/2020 | Event: New Confirmation Statement filed |
Date: 13/05/2019 | Event: New Accounts filed |
Date: 24/04/2019 | Event: REGENT PREMIUM SECRETARY LTD (925740481) has left the board |
Date: 24/04/2019 | Event: New Company Secretary REGENT PREMIUM SECRETARY LTD (907063951) Appointed |
Date: 12/04/2019 | Event: FINCHLEY SECRETARIES LIMITED (908504712) has left the board |
Date: 12/04/2019 | Event: New Company Secretary REGENT PREMIUM SECRETARY LTD (925740481) Appointed |
Date: 16/03/2019 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 29/03/2018 | Event: Jeffrey Quake (924431565) has left the board |
Date: 29/03/2018 | Event: New Board Member Jeffrey Kurt Quake (920957537) Appointed |
Date: 21/03/2018 | Event: New Board Member Jeffrey Quake (924431565) Appointed |
Date: 20/03/2018 | Event: Alex Townsend Krueger (913807516) has left the board |
Date: 06/03/2018 | Event: New Confirmation Statement filed |
Date: 10/01/2018 | Event: New Board Member Neil John Hartley (909512828) Appointed |
Date: 08/01/2018 | Event: Francesco Giuliani (917316566) has left the board |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 01/11/2017 | Event: John A. Hill (923808093) has left the board |
Date: 21/09/2017 | Event: New Board Member John A. Hill (923808093) Appointed |
Date: 21/09/2017 | Event: New Board Member William E. MacAulay (923808050) Appointed |
Date: 09/06/2017 | Event: New Board Member Ryan Nicholas Zafereo (920775300) Appointed |
Date: 09/06/2017 | Event: Eduard Ruijs (920295984) has left the board |
Date: 02/05/2017 | Event: New Accounts filed |
Date: 27/02/2017 | Event: New Annual Return filed |
Date: 30/06/2016 | Event: New Accounts filed |
Date: 19/03/2016 | Event: New Annual Return filed |
Date: 11/03/2016 | Event: Neil John Hartley (909512828) has left the board |
Date: 11/03/2016 | Event: New Board Member Eduard Ruijs (920295984) Appointed |
Date: 27/07/2015 | Event: New Accounts filed |
Date: 04/03/2015 | Event: New Annual Return filed |
Date: 30/06/2014 | Event: New Accounts filed |
Date: 18/03/2014 | Event: New Annual Return filed |
Date: 14/03/2014 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 25/02/2013 | Event: New Annual Return filed |
Date: 29/10/2012 | Event: John William Gervase Honeybourne (909426594) has left the board |
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