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FIRST BASE LIMITED - C/O Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, United Kingdom
Company Information
- Company registration number
- 04541136
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Lewis Golden Llp
- 40, Queen Anne Street
- London
- W1G 9EL C/O Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL UK
Management
- Managing Directors
- CLARKE, Rupert James
- JESSUP, Barry Paul
- LIPTON, Elliot Stephen
- WADE, Phillip Alan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-20
- Age Of Company 2002-09-20 21 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Elliot Stephen Lipton
- Elliot Stephen Lipton
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2022-06-15
- Last Date: 2021-06-01
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FIRST BASE LIMITED Company Description
- FIRST BASE LIMITED is a ltd registered in United Kingdom with the Company reg no 04541136. Its current trading status is "live". It was registered 2002-09-20. It has declared SIC or NACE codes as "41100". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-20.It can be contacted at C/o Lewis Golden Llp .
Get FIRST BASE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First Base Limited - C/O Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, United Kingdom
- 2002-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-12-21) - PSC04
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accounts-with-accounts-type-small (2021-11-17) - AA
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change-person-director-company-with-change-date (2021-04-29) - CH01
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change-person-director-company-with-change-date (2021-04-28) - CH01
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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change-to-a-person-with-significant-control (2021-04-28) - PSC04
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resolution (2021-12-24) - RESOLUTIONS
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memorandum-articles (2021-12-24) - MA
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capital-variation-of-rights-attached-to-shares (2021-12-22) - SH10
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capital-name-of-class-of-shares (2021-12-22) - SH08
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capital-allotment-shares (2021-12-21) - SH01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-06-18) - PSC04
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termination-secretary-company-with-name-termination-date (2020-04-15) - TM02
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confirmation-statement-with-updates (2020-06-18) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-26) - CH01
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mortgage-satisfy-charge-full (2019-08-06) - MR04
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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change-person-director-company-with-change-date (2019-05-20) - CH01
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change-to-a-person-with-significant-control (2019-02-27) - PSC04
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change-person-director-company-with-change-date (2019-02-27) - CH01
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change-person-secretary-company-with-change-date (2019-02-26) - CH03
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accounts-with-accounts-type-small (2019-08-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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accounts-with-accounts-type-small (2018-12-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-01) - CS01
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accounts-with-accounts-type-small (2017-01-04) - AA
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accounts-with-accounts-type-small (2017-12-28) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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auditors-resignation-company (2015-06-19) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-03-04) - AA01
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accounts-with-accounts-type-small (2014-03-18) - AA
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change-person-director-company-with-change-date (2014-04-09) - CH01
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change-person-secretary-company-with-change-date (2014-04-09) - CH03
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change-person-director-company-with-change-date (2014-04-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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accounts-with-accounts-type-small (2014-10-23) - AA
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mortgage-satisfy-charge-full (2014-12-17) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-02-26) - AA
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appoint-person-director-company-with-name (2013-02-08) - AP01
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resolution (2013-08-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-11-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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change-person-director-company-with-change-date (2013-10-31) - CH01
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change-person-director-company-with-change-date (2013-09-16) - CH01
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-12-03) - SH03
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capital-cancellation-shares (2012-11-27) - SH06
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appoint-person-director-company-with-name (2012-10-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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legacy (2012-09-05) - MG02
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accounts-with-accounts-type-small (2012-04-03) - AA
keyboard_arrow_right 2011
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resolution (2011-02-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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capital-allotment-shares (2011-01-18) - SH01
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resolution (2011-01-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-02-01) - SH08
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capital-name-of-class-of-shares (2011-01-18) - SH08
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capital-variation-of-rights-attached-to-shares (2011-01-18) - SH10
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capital-variation-of-rights-attached-to-shares (2011-02-01) - SH10
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change-person-director-company-with-change-date (2011-12-01) - CH01
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capital-return-purchase-own-shares (2011-03-15) - SH03
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appoint-person-director-company-with-name (2011-03-08) - AP01
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change-person-secretary-company-with-change-date (2011-12-01) - CH03
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termination-director-company-with-name (2011-12-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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capital-cancellation-shares (2011-03-15) - SH06
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-04-06) - AA
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termination-director-company-with-name (2010-07-09) - TM01
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termination-director-company-with-name (2010-07-12) - TM01
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legacy (2010-02-16) - MG02
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termination-director-company-with-name (2010-10-15) - TM01
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accounts-with-accounts-type-small (2010-11-30) - AA
keyboard_arrow_right 2009
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legacy (2009-07-18) - 403a
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legacy (2009-05-14) - 288a
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accounts-with-accounts-type-small (2009-06-01) - AA
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legacy (2009-06-01) - 288b
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legacy (2009-06-29) - 395
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legacy (2009-07-01) - 395
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legacy (2009-09-25) - 363a
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change-person-director-company-with-change-date (2009-12-19) - CH01
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termination-director-company-with-name (2009-12-20) - TM01
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termination-secretary-company-with-name (2009-12-20) - TM02
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appoint-person-secretary-company-with-name (2009-10-23) - AP03
keyboard_arrow_right 2008
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legacy (2008-11-18) - 288a
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legacy (2008-12-09) - 288b
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legacy (2008-11-18) - 288b
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legacy (2008-11-18) - 363a
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legacy (2008-11-17) - 288a
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legacy (2008-03-07) - 395
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legacy (2008-01-10) - 288c
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legacy (2008-05-30) - 288a
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accounts-with-accounts-type-small (2008-07-09) - AA
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legacy (2008-08-07) - 363a
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legacy (2008-05-12) - 395
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legacy (2008-08-08) - 88(2)
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legacy (2008-08-13) - 88(2)
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legacy (2008-08-22) - 288c
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legacy (2008-11-05) - 288b
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legacy (2008-08-08) - 288b
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legacy (2008-02-18) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-26) - AA
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legacy (2007-05-15) - 288a
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legacy (2007-05-23) - 288c
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legacy (2007-12-13) - 288a
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legacy (2007-12-20) - 288b
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legacy (2007-12-21) - 288a
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legacy (2007-01-25) - 288c
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legacy (2007-02-22) - 288c
keyboard_arrow_right 2006
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legacy (2006-09-29) - 288a
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legacy (2006-10-02) - 288a
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legacy (2006-12-15) - 288b
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legacy (2006-12-15) - 288a
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legacy (2006-08-07) - 288a
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legacy (2006-08-07) - 88(2)R
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accounts-with-accounts-type-small (2006-05-04) - AA
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legacy (2006-04-12) - 288b
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legacy (2006-03-17) - 288b
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legacy (2006-03-17) - 288a
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resolution (2006-07-19) - RESOLUTIONS
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legacy (2006-10-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-02) - 123
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legacy (2005-02-22) - 288a
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legacy (2005-02-25) - 288a
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legacy (2005-02-17) - 88(2)R
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resolution (2005-03-02) - RESOLUTIONS
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legacy (2005-03-11) - 288a
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legacy (2005-03-11) - 288b
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legacy (2005-03-23) - 288a
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legacy (2005-07-27) - 288c
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legacy (2005-09-30) - 363a
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resolution (2005-02-17) - RESOLUTIONS
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legacy (2005-02-21) - 288a
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legacy (2005-02-17) - 122
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legacy (2005-02-17) - 225
keyboard_arrow_right 2004
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legacy (2004-09-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-06-03) - AA
keyboard_arrow_right 2003
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legacy (2003-10-15) - 363a
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legacy (2003-04-03) - 122
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resolution (2003-03-14) - RESOLUTIONS
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legacy (2003-02-24) - 88(2)R
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resolution (2003-02-24) - RESOLUTIONS
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legacy (2003-03-14) - 288a
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legacy (2003-03-14) - 225
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legacy (2003-03-14) - 88(2)R
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legacy (2003-03-14) - 123
keyboard_arrow_right 2002
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incorporation-company (2002-09-20) - NEWINC
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legacy (2002-09-27) - 288b
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legacy (2002-09-27) - 288a