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FIREHORSE INVESTMENTS LTD - 17 Ensign House Admirals Way, Canary Wharf, London, E14 9XQ, United Kingdom
Company Information
- Company registration number
- 04357823
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Ensign House Admirals Way
- Canary Wharf
- London
- E14 9XQ 17 Ensign House Admirals Way, Canary Wharf, London, E14 9XQ UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-22
- Age Of Company 2002-01-22 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ACTIVE TECHNOLOGIES (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-12-14
- Last Date: 2021-12-25
- Annual Return
- Due Date: 2024-08-03
- Last Date: 2023-07-20
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FIREHORSE INVESTMENTS LTD Company Description
- FIREHORSE INVESTMENTS LTD is a ltd registered in United Kingdom with the Company reg no 04357823. Its current trading status is "live". It was registered 2002-01-22. It was previously called ACTIVE TECHNOLOGIES (UK) LIMITED. It has declared SIC or NACE codes as "70100". The latest accounts are filed up to 31/12/2011.It can be contacted at 17 Ensign House Admirals Way .
Get FIREHORSE INVESTMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Firehorse Investments Ltd - 17 Ensign House Admirals Way, Canary Wharf, London, E14 9XQ, United Kingdom
- 2002-01-22
- 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 2023
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change-account-reference-date-company-previous-shortened (2023-09-14) - AA01
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confirmation-statement-with-no-updates (2023-07-21) - CS01
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termination-secretary-company-with-name-termination-date (2023-05-22) - TM02
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-26) - TM01
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confirmation-statement-with-updates (2022-06-10) - CS01
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notification-of-a-person-with-significant-control-statement (2022-06-10) - PSC08
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cessation-of-a-person-with-significant-control (2022-06-10) - PSC07
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confirmation-statement-with-updates (2022-06-07) - CS01
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notification-of-a-person-with-significant-control (2022-06-07) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-06-07) - PSC09
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confirmation-statement-with-no-updates (2022-05-04) - CS01
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confirmation-statement-with-updates (2022-07-20) - CS01
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accounts-with-accounts-type-micro-entity (2022-06-14) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-12-16) - AA
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change-account-reference-date-company-previous-shortened (2021-10-25) - AA01
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change-account-reference-date-company-previous-shortened (2021-08-19) - AA01
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confirmation-statement-with-no-updates (2021-04-27) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-30) - TM01
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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appoint-person-director-company-with-name-date (2020-03-30) - AP01
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appoint-corporate-director-company-with-name-date (2020-09-23) - AP02
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accounts-with-accounts-type-micro-entity (2020-12-07) - AA
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
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confirmation-statement-with-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-11-11) - AA
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accounts-with-accounts-type-micro-entity (2019-10-03) - AA
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accounts-with-accounts-type-micro-entity (2019-09-30) - AA
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change-person-director-company-with-change-date (2019-09-02) - CH01
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control-statement (2018-04-30) - PSC08
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confirmation-statement-with-updates (2018-05-30) - CS01
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appoint-corporate-director-company-with-name-date (2018-07-26) - AP02
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withdrawal-of-a-person-with-significant-control-statement (2018-04-30) - PSC09
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change-person-director-company-with-change-date (2018-11-30) - CH01
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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change-account-reference-date-company-previous-shortened (2018-09-17) - AA01
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-18) - TM01
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change-account-reference-date-company-previous-shortened (2017-09-25) - AA01
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confirmation-statement-with-updates (2017-05-09) - CS01
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capital-allotment-shares (2017-12-13) - SH01
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appoint-corporate-secretary-company-with-name-date (2017-12-20) - AP04
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change-account-reference-date-company-previous-shortened (2017-11-27) - AA01
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termination-secretary-company-with-name-termination-date (2017-12-20) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
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capital-allotment-shares (2016-12-13) - SH01
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change-account-reference-date-company-previous-shortened (2016-09-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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gazette-filings-brought-up-to-date (2014-12-31) - DISS40
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gazette-notice-compulsory (2014-12-30) - GAZ1
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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capital-allotment-shares (2012-02-10) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-17) - SH01
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capital-allotment-shares (2011-04-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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capital-allotment-shares (2011-07-06) - SH01
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capital-allotment-shares (2011-08-31) - SH01
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capital-allotment-shares (2011-09-28) - SH01
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capital-allotment-shares (2011-08-18) - SH01
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change-corporate-secretary-company-with-change-date (2011-10-03) - CH04
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change-account-reference-date-company-current-shortened (2011-11-01) - AA01
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capital-allotment-shares (2011-10-15) - SH01
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termination-director-company-with-name (2011-10-25) - TM01
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appoint-person-director-company-with-name (2011-10-25) - AP01
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change-corporate-director-company-with-change-date (2011-10-25) - CH02
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accounts-with-accounts-type-total-exemption-small (2011-10-31) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-18) - AA
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change-corporate-director-company-with-change-date (2010-05-24) - CH02
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change-corporate-secretary-company-with-change-date (2010-05-24) - CH04
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capital-allotment-shares (2010-11-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-05) - TM01
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legacy (2009-05-26) - 363a
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legacy (2009-07-15) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-19) - AA
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legacy (2008-05-12) - 363a
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legacy (2008-01-18) - 88(2)R
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legacy (2008-01-18) - 123
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legacy (2008-01-18) - 288a
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legacy (2008-01-17) - 288b
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resolution (2008-07-16) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-02-16) - 363a
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legacy (2007-02-12) - 288b
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legacy (2007-02-08) - 88(2)R
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legacy (2007-02-02) - 123
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legacy (2007-02-01) - 288a
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legacy (2007-01-22) - 288a
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certificate-change-of-name-company (2007-02-20) - CERTNM
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legacy (2007-01-22) - 288b
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accounts-with-accounts-type-dormant (2007-01-17) - AA
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legacy (2007-02-26) - 288b
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legacy (2007-06-21) - 288c
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legacy (2007-04-20) - 288a
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legacy (2007-04-23) - 123
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legacy (2007-04-23) - 288a
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legacy (2007-04-23) - 88(2)R
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legacy (2007-04-26) - 288b
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legacy (2007-04-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-17) - AA
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legacy (2007-06-22) - 288c
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legacy (2007-02-26) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-17) - 288c
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legacy (2006-02-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-11) - 288b
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legacy (2005-10-12) - 288c
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legacy (2005-01-25) - 363s
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legacy (2005-09-05) - 288b
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legacy (2005-01-21) - 287
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legacy (2005-09-05) - 288a
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accounts-with-accounts-type-dormant (2005-09-13) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-26) - AA
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legacy (2004-02-17) - 288b
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legacy (2004-02-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-25) - 363s
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legacy (2003-06-25) - 288b
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accounts-with-accounts-type-dormant (2003-11-13) - AA
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legacy (2003-06-30) - 288a
keyboard_arrow_right 2002
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legacy (2002-10-15) - 88(2)R
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legacy (2002-10-15) - 288b
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legacy (2002-10-15) - 288a
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legacy (2002-09-17) - 288a
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legacy (2002-01-30) - 288b
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incorporation-company (2002-01-22) - NEWINC