This company is commonly known as Firstrand Uk Limited. The company was founded 27 years ago and was given the registration number 03317754. The firm's registered office is in LONDON. You can find them at Austin Friars House, 2-6 Austin Friars, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | FIRSTRAND UK LIMITED |
|---|---|---|
| Company Number | : | 03317754 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 1997 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Austin Friars House, 2-6 Austin Friars, London, EC2N 2HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 23, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW | Director | 09 June 2023 | Active |
| Level 23, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW | Director | 09 June 2023 | Active |
| Austin Friars House, 2-6 Austin Friars, London, England, EC2N 2HD | Secretary | 19 June 2006 | Active |
| 10 Jameson Street, London, W8 7SH | Secretary | 22 July 1997 | Active |
| 48 Defoe House, Barbican, London, EC2Y 8DN | Secretary | 17 April 1997 | Active |
| Elm House, Four Elms Road, Edenbridge, TN8 6AF | Secretary | 30 September 2004 | Active |
| Flat 3 3 Millennium Drive, London, E14 3GD | Secretary | 04 March 2005 | Active |
| 59 Foley Road, Claygate, KT10 0LU | Secretary | 01 December 1999 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Secretary | 09 December 2010 | Active |
| Austin Friars House, 2-6 Austin Friars, London, EC2N 2HD | Secretary | 01 July 2017 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 February 1997 | Active |
| 10 Jameson Street, London, W8 7SH | Director | 04 June 1997 | Active |
| Austin Friars House, 2-6 Austin Friars, London, EC2N 2HD | Director | 12 March 2015 | Active |
| 20 Redan Street, Mosman, Australia, | Director | 01 October 2004 | Active |
| Austin Friars House, 2-6 Austin Friars, London, EC2N 2HD | Director | 25 September 2019 | Active |
| Austin Friars House, 2-6 Austin Friars, London, EC2N 2HD | Director | 22 October 2019 | Active |
| 2 Sherwell Avenue, Boskruin X5, Randburg, South Africa, | Director | 22 July 1997 | Active |
| 18a Graver Road, Bedfordview, South Africa, 2007 | Director | 27 September 2006 | Active |
| Austin Friars House, 2-6 Austin Friars, London, England, EC2N 2HD | Director | 19 August 2008 | Active |
| 20, Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 11 February 2008 | Active |
| Austin Friars House, 2-6 Austin Friars, London, England, EC2N 2HD | Director | 17 June 2016 | Active |
| 15 Wynnstay Road, Prahran Vic 3181, Australia, | Director | 17 August 2000 | Active |
| ., Ashburton Investments,, 4 Merchant Place, 1 Fredman Drive, Sandton 2196, South Africa, | Director | 27 April 2018 | Active |
| 4 Esmaralda Crescent, Robindale Ext 1, South Africa 2032, FOREIGN | Director | 22 July 1997 | Active |
| Austin Friars House, 2-6 Austin Friars, London, EC2N 2HD | Director | 17 June 2016 | Active |
| Flat 2, 22 Elm Park Gardens, London, SW10 9WY | Director | 22 July 1997 | Active |
| Austin Friars House, 2-6 Austin Friars, London, EC2N 2HD | Director | 01 October 2019 | Active |
| Ifc1, The Esplanade, St Helier, Jersey, JE4 8SJ | Director | 12 May 2022 | Active |
| 17, Hilary Street, St Helier, Jersey, Jersey, JE4 8SJ | Director | 08 September 2017 | Active |
| 225 New London Road, Chelmsford, CM2 9AA | Director | 17 April 1997 | Active |
| Austin Friars House, 2-6 Austin Friars, London, EC2N 2HD | Director | 17 June 2016 | Active |
| 40 Glenluce Road, Blackheath, London, SE3 7SB | Director | 09 January 2007 | Active |
| 42 Rockley Road, South Yarra, Australia, | Director | 17 August 2000 | Active |
| Austin Friars House, 2-6 Austin Friars, London, EC2N 2HD | Director | 17 December 2019 | Active |
| Austin Friars House, 2-6 Austin Friars, London, England, EC2N 2HD | Director | 27 September 2006 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-12 | Officers | Appoint person director company with name date. | Download |
| 2023-06-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-12 | Officers | Appoint person director company with name date. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Officers | Termination director company with name termination date. | Download |
| 2022-05-12 | Officers | Termination director company with name termination date. | Download |
| 2022-05-12 | Officers | Appoint person director company with name date. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-12 | Officers | Termination director company with name termination date. | Download |
| 2020-05-11 | Officers | Termination director company with name termination date. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Officers | Appoint person director company with name date. | Download |
| 2019-10-24 | Officers | Appoint person director company with name date. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-15 | Officers | Termination director company with name termination date. | Download |
| 2019-10-15 | Officers | Termination director company with name termination date. | Download |
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