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FIRST OPTION SAFETY GROUP LIMITED - 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
Company Information
- Company registration number
- 05533445
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Exchequer Court
- 33 St Mary Axe
- London
- EC3A 8AA
- England 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, England UK
Management
- Managing Directors
- GREEVES, Paul David
- JENKINS, Michael David
- LANE, Graham
- STRAWN, Timothy Mason
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-10
- Age Of Company 2005-08-10 18 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Paul Greeves
- 16m Holdings Limited
- First Option Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 1ST OPTION SAFETY GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2022-08-24
- Last Date: 2021-08-10
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FIRST OPTION SAFETY GROUP LIMITED Company Description
- FIRST OPTION SAFETY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05533445. Its current trading status is "live". It was registered 2005-08-10. It was previously called 1ST OPTION SAFETY GROUP LIMITED. It has declared SIC or NACE codes as "74909". It has 4 directors The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-08-10.It can be contacted at 2Nd Floor Exchequer Court .
Get FIRST OPTION SAFETY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First Option Safety Group Limited - 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
- 2005-08-10
- 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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confirmation-statement-with-updates (2021-09-21) - CS01
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mortgage-satisfy-charge-full (2021-03-30) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-06) - AD01
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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change-to-a-person-with-significant-control (2021-04-12) - PSC05
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resolution (2021-08-27) - RESOLUTIONS
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memorandum-articles (2021-08-27) - MA
keyboard_arrow_right 2020
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resolution (2020-01-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-09-18) - CS01
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accounts-with-accounts-type-small (2020-11-05) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-23) - CS01
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accounts-with-accounts-type-small (2019-07-29) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-14) - CS01
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accounts-with-accounts-type-small (2018-08-15) - AA
keyboard_arrow_right 2017
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legacy (2017-06-28) - RP04CS01
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accounts-with-accounts-type-small (2017-11-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-17) - AD01
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confirmation-statement-with-no-updates (2017-08-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-06) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-24) - AP01
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capital-variation-of-rights-attached-to-shares (2016-04-20) - SH10
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capital-name-of-class-of-shares (2016-04-20) - SH08
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termination-secretary-company-with-name-termination-date (2016-05-24) - TM02
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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mortgage-satisfy-charge-full (2016-03-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-26) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-06-15) - AA
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memorandum-articles (2016-06-02) - MA
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change-account-reference-date-company-previous-shortened (2016-07-04) - AA01
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confirmation-statement-with-updates (2016-08-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-30) - MR01
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resolution (2016-06-02) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-02-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-07) - AA
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appoint-person-director-company-with-name-date (2014-09-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-13) - AA
keyboard_arrow_right 2012
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miscellaneous (2012-08-15) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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change-registered-office-address-company-with-date-old-address (2012-12-31) - AD01
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appoint-person-director-company-with-name (2012-01-31) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-06-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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certificate-change-of-name-company (2011-11-16) - CERTNM
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change-of-name-notice (2011-11-16) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2011-07-21) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-21) - AD01
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resolution (2011-04-18) - RESOLUTIONS
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legacy (2011-01-12) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-03-18) - AA
keyboard_arrow_right 2009
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legacy (2009-10-01) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-04-08) - AA
keyboard_arrow_right 2008
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legacy (2008-09-02) - 363a
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legacy (2008-07-08) - 88(2)
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accounts-with-accounts-type-total-exemption-full (2008-01-08) - AA
keyboard_arrow_right 2007
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legacy (2007-08-31) - 225
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legacy (2007-09-28) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-05) - 363a
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legacy (2006-10-05) - 353
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legacy (2006-08-18) - 288b
keyboard_arrow_right 2005
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legacy (2005-09-15) - 88(2)R
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legacy (2005-08-30) - 288a
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legacy (2005-08-23) - 288b
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legacy (2005-08-23) - 288a
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incorporation-company (2005-08-10) - NEWINC
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legacy (2005-08-23) - 287