• UK
  • FIRST TIN PLC - First Floor, 47/48 Piccadilly, London, W1J 0DT, United Kingdom

Company Information

Company registration number
07931518
Company Status
LIVE
Country
United Kingdom
Registered Address
First Floor
47/48 Piccadilly
London
W1J 0DT
England
First Floor, 47/48 Piccadilly, London, W1J 0DT, England UK

Management

Managing Directors
APTHORPE, Catherine Jane
CANNON BROOKES, Charles
HOFMAIER, Ingo
MATHER, Nicholas
AINGER, Ross George James
SCOTTING, William Alan
Company secretaries
AINGER, Ross George James

Company Details

Type of Business
plc
Incorporated
2012-02-01
Age Of Company
2012-02-01 12 years
SIC/NACE
07290

Ownership

Shareholders
BAKER STEEL RESOURCES TRUST LIMITED (13.98%) Guernsey (United Kingdom),St. Peter Port,GY1 3NF,null,null,St Julian's Avenue,Arnold House
CLARA RESOURCES AUSTRALIA LTD (22.60%) Australia,Brisbane City,4000,null,null,null, L 27 111 Eagle St
GUNSYND PLC (0.40%) United Kingdom,London,SW1Y 5ES,null,null,St. James's,78 Pall Mall
T BUENGER (1.32%)
S CORNELIUS (0.03%)
ARLINGTON PARTNERS FUND LIMITED (8.12%) Guernsey (United Kingdom),null,null,null,null,null,null

Jurisdiction Particularities

Company Name (english)
First TIN PLC
Additional Status Details
Active
Previous Names
FIRST TIN LIMITED
Legal Entity Identifier (LEI)
984500CSA7TBE3FB7C63
VAT Number
GB140505749
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-01
Annual Return
Due Date: 2025-02-15
Last Date: 2024-02-01

FIRST TIN PLC Company Description

FIRST TIN PLC is a plc registered in United Kingdom with the Company reg no 07931518. Its current trading status is "live". It was registered 2012-02-01. It was previously called FIRST TIN LIMITED. It has declared SIC or NACE codes as "07290". It has 6 directors and 1 secretary. The latest annual return was filed up to 2013-02-01.It can be contacted at First Floor .
More information

Get FIRST TIN PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: First Tin Plc - First Floor, 47/48 Piccadilly, London, W1J 0DT, United Kingdom

2012-02-01 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-current-extended (2024-03-29) - AA01

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  • termination-director-company-with-name-termination-date (2024-01-04) - TM01

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  • appoint-person-director-company-with-name-date (2024-01-04) - AP01

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  • confirmation-statement-with-no-updates (2024-02-14) - CS01

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  • resolution (2023-07-19) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-02-20) - CS01

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  • accounts-with-accounts-type-group (2023-04-24) - AA

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  • termination-director-company-with-name-termination-date (2023-09-06) - TM01

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  • appoint-person-director-company-with-name-date (2023-09-06) - AP01

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  • capital-statement-capital-company-with-date-currency-figure (2022-03-08) - SH19

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  • certificate-re-registration-private-to-public-limited-company (2022-03-15) - CERT5

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  • auditors-statement (2022-03-15) - AUDS

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  • auditors-report (2022-03-15) - AUDR

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  • accounts-balance-sheet (2022-03-15) - BS

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  • re-registration-memorandum-articles (2022-03-15) - MAR

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  • resolution (2022-03-15) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2022-03-29) - TM01

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  • appoint-person-director-company-with-name-date (2022-05-06) - AP01

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  • change-person-director-company-with-change-date (2022-05-07) - CH01

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  • capital-allotment-shares (2022-05-26) - SH01

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  • accounts-with-accounts-type-group (2022-06-09) - AA

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  • appoint-person-director-company-with-name-date (2022-10-04) - AP01

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  • reregistration-private-to-public-company-appoint-secretary (2022-03-15) - RR01

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  • resolution (2022-03-08) - RESOLUTIONS

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  • legacy (2022-03-08) - CAP-SS

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  • resolution (2022-02-21) - RESOLUTIONS

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  • confirmation-statement-with-updates (2022-02-14) - CS01

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  • legacy (2022-03-08) - SH20

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  • change-person-director-company-with-change-date (2021-01-27) - CH01

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  • confirmation-statement-with-updates (2021-03-01) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-08) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-09) - AP01

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  • change-person-director-company-with-change-date (2021-04-26) - CH01

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  • capital-allotment-shares (2021-05-26) - SH01

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  • resolution (2021-08-03) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-30) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-03) - AA

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  • appoint-person-director-company-with-name-date (2021-10-12) - AP01

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  • capital-allotment-shares (2021-11-16) - SH01

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  • confirmation-statement-with-updates (2020-03-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA

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  • capital-allotment-shares (2020-12-30) - SH01

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  • capital-allotment-shares (2019-12-10) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA

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  • capital-allotment-shares (2019-08-16) - SH01

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  • capital-allotment-shares (2019-06-21) - SH01

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  • capital-allotment-shares (2019-04-30) - SH01

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  • confirmation-statement-with-updates (2019-02-07) - CS01

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  • capital-allotment-shares (2018-05-25) - SH01

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  • confirmation-statement-with-updates (2018-02-05) - CS01

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  • termination-director-company-with-name-termination-date (2018-03-23) - TM01

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  • capital-allotment-shares (2018-04-27) - SH01

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  • appoint-person-director-company-with-name-date (2018-09-11) - AP01

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  • capital-allotment-shares (2018-07-02) - SH01

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  • capital-allotment-shares (2018-01-12) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA

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  • confirmation-statement-with-updates (2017-02-21) - CS01

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  • resolution (2017-02-22) - RESOLUTIONS

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  • capital-allotment-shares (2017-03-21) - SH01

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  • capital-allotment-shares (2017-07-17) - SH01

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  • appoint-person-director-company-with-name-date (2017-01-25) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-08-29) - TM02

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  • capital-allotment-shares (2017-11-10) - SH01

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  • second-filing-capital-allotment-shares (2017-09-26) - RP04SH01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA

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  • appoint-person-director-company-with-name-date (2017-05-17) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-17) - TM01

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  • resolution (2017-09-20) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-12-09) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2016-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-11-18) - AA

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  • capital-allotment-shares (2015-11-17) - SH01

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  • appoint-person-secretary-company-with-name-date (2015-10-21) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-10-21) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-11) - AD01

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  • appoint-person-director-company-with-name-date (2015-05-08) - AP01

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  • capital-allotment-shares (2015-08-10) - SH01

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  • change-sail-address-company-with-old-address-new-address (2015-02-27) - AD02

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  • change-person-secretary-company-with-change-date (2015-02-26) - CH03

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  • capital-allotment-shares (2015-01-07) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01

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  • capital-allotment-shares (2014-11-18) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA

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  • capital-allotment-shares (2014-06-05) - SH01

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  • change-person-director-company-with-change-date (2014-03-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01

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  • change-person-secretary-company-with-change-date (2014-02-26) - CH03

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  • change-sail-address-company-with-old-address (2014-02-17) - AD02

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  • capital-allotment-shares (2014-02-26) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01

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  • resolution (2013-12-11) - RESOLUTIONS

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  • capital-allotment-shares (2013-01-25) - SH01

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  • second-filing-of-form-with-form-type (2013-02-05) - RP04

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  • change-sail-address-company (2013-03-21) - AD02

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  • change-registered-office-address-company-with-date-old-address (2013-03-21) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2013-06-12) - AA

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  • appoint-person-director-company-with-name (2013-07-03) - AP01

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  • appoint-person-director-company-with-name (2013-01-30) - AP01

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  • appoint-person-director-company-with-name (2013-11-29) - AP01

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  • termination-director-company-with-name (2013-12-06) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-12-06) - AD01

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  • capital-allotment-shares (2013-10-25) - SH01

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  • incorporation-company (2012-02-01) - NEWINC

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  • appoint-person-secretary-company-with-name (2012-12-07) - AP03

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  • resolution (2012-12-03) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2012-11-27) - AA01

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  • appoint-person-director-company-with-name (2012-11-27) - AP01

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  • capital-allotment-shares (2012-11-27) - SH01

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  • termination-director-company-with-name (2012-11-27) - TM01

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  • capital-allotment-shares (2012-10-12) - SH01

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  • capital-alter-shares-subdivision (2012-10-12) - SH02

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  • resolution (2012-10-12) - RESOLUTIONS

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