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1ST RATE INVESTMENT (UK) LIMITED

Company number 05280362

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2023 AA Group of companies' accounts made up to 25 December 2022
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
26 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
20 Oct 2022 AD01 Registered office address changed from First Floor 7-8 Conduit Street London W1S 2XF to Suite 201 Churchill House 120 Bunns Lane London NW7 2AS on 20 October 2022
20 Oct 2022 CH01 Director's details changed for Mr Iqbal Suleman on 20 October 2022
20 Oct 2022 CH01 Director's details changed for Mr Zafar Abbasi on 20 October 2022
29 Mar 2022 AA Group of companies' accounts made up to 26 December 2021
16 Dec 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
15 Dec 2021 AA Group of companies' accounts made up to 27 December 2020
03 Nov 2021 AAMD Amended group of companies' accounts made up to 29 December 2019
25 Oct 2021 MR04 Satisfaction of charge 052803620003 in full
23 Jul 2021 PSC01 Notification of Anar Ziya Mammadov as a person with significant control on 23 July 2021
23 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 23 July 2021
25 May 2021 AA Group of companies' accounts made up to 29 December 2019
05 Feb 2021 CS01 Confirmation statement made on 8 November 2020 with no updates
18 Dec 2020 MR01 Registration of charge 052803620003, created on 18 December 2020
19 May 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
05 Sep 2019 AA Group of companies' accounts made up to 25 November 2018
29 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
05 Sep 2018 AA Group of companies' accounts made up to 26 November 2017
28 Mar 2018 AAMD Amended group of companies' accounts made up to 27 November 2016
25 Jan 2018 AA Total exemption small company accounts made up to 27 November 2016
30 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
14 Feb 2017 AP01 Appointment of Mr Iqbal Suleman as a director on 1 January 2017