-
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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FIRST TIN PLC as filed with the government register. Guaranteed.
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 2024
-
change-account-reference-date-company-current-extended (2024-03-29) - AA01
-
termination-director-company-with-name-termination-date (2024-01-04) - TM01
-
appoint-person-director-company-with-name-date (2024-01-04) - AP01
-
confirmation-statement-with-no-updates (2024-02-14) - CS01
keyboard_arrow_right 2023
-
resolution (2023-07-19) - RESOLUTIONS
-
confirmation-statement-with-updates (2023-02-20) - CS01
-
accounts-with-accounts-type-group (2023-04-24) - AA
-
termination-director-company-with-name-termination-date (2023-09-06) - TM01
-
appoint-person-director-company-with-name-date (2023-09-06) - AP01
keyboard_arrow_right 2022
-
capital-statement-capital-company-with-date-currency-figure (2022-03-08) - SH19
-
certificate-re-registration-private-to-public-limited-company (2022-03-15) - CERT5
-
auditors-statement (2022-03-15) - AUDS
-
auditors-report (2022-03-15) - AUDR
-
accounts-balance-sheet (2022-03-15) - BS
-
re-registration-memorandum-articles (2022-03-15) - MAR
-
resolution (2022-03-15) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2022-03-29) - TM01
-
appoint-person-director-company-with-name-date (2022-05-06) - AP01
-
change-person-director-company-with-change-date (2022-05-07) - CH01
-
capital-allotment-shares (2022-05-26) - SH01
-
accounts-with-accounts-type-group (2022-06-09) - AA
-
appoint-person-director-company-with-name-date (2022-10-04) - AP01
-
reregistration-private-to-public-company-appoint-secretary (2022-03-15) - RR01
-
resolution (2022-03-08) - RESOLUTIONS
-
legacy (2022-03-08) - CAP-SS
-
resolution (2022-02-21) - RESOLUTIONS
-
confirmation-statement-with-updates (2022-02-14) - CS01
-
legacy (2022-03-08) - SH20
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-01-27) - CH01
-
confirmation-statement-with-updates (2021-03-01) - CS01
-
termination-director-company-with-name-termination-date (2021-04-08) - TM01
-
appoint-person-director-company-with-name-date (2021-04-09) - AP01
-
change-person-director-company-with-change-date (2021-04-26) - CH01
-
capital-allotment-shares (2021-05-26) - SH01
-
resolution (2021-08-03) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-30) - AD01
-
accounts-with-accounts-type-total-exemption-full (2021-10-03) - AA
-
appoint-person-director-company-with-name-date (2021-10-12) - AP01
-
capital-allotment-shares (2021-11-16) - SH01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-03-09) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA
-
capital-allotment-shares (2020-12-30) - SH01
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-12-10) - SH01
-
accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA
-
capital-allotment-shares (2019-08-16) - SH01
-
capital-allotment-shares (2019-06-21) - SH01
-
capital-allotment-shares (2019-04-30) - SH01
-
confirmation-statement-with-updates (2019-02-07) - CS01
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-05-25) - SH01
-
confirmation-statement-with-updates (2018-02-05) - CS01
-
termination-director-company-with-name-termination-date (2018-03-23) - TM01
-
capital-allotment-shares (2018-04-27) - SH01
-
appoint-person-director-company-with-name-date (2018-09-11) - AP01
-
capital-allotment-shares (2018-07-02) - SH01
-
capital-allotment-shares (2018-01-12) - SH01
-
accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-21) - CS01
-
resolution (2017-02-22) - RESOLUTIONS
-
capital-allotment-shares (2017-03-21) - SH01
-
capital-allotment-shares (2017-07-17) - SH01
-
appoint-person-director-company-with-name-date (2017-01-25) - AP01
-
termination-secretary-company-with-name-termination-date (2017-08-29) - TM02
-
capital-allotment-shares (2017-11-10) - SH01
-
second-filing-capital-allotment-shares (2017-09-26) - RP04SH01
-
accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
-
appoint-person-director-company-with-name-date (2017-05-17) - AP01
-
termination-director-company-with-name-termination-date (2017-11-17) - TM01
-
resolution (2017-09-20) - RESOLUTIONS
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-12-09) - TM01
-
accounts-with-accounts-type-total-exemption-full (2016-10-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-full (2015-11-18) - AA
-
capital-allotment-shares (2015-11-17) - SH01
-
appoint-person-secretary-company-with-name-date (2015-10-21) - AP03
-
termination-secretary-company-with-name-termination-date (2015-10-21) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-11) - AD01
-
appoint-person-director-company-with-name-date (2015-05-08) - AP01
-
capital-allotment-shares (2015-08-10) - SH01
-
change-sail-address-company-with-old-address-new-address (2015-02-27) - AD02
-
change-person-secretary-company-with-change-date (2015-02-26) - CH03
-
capital-allotment-shares (2015-01-07) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-11-18) - SH01
-
accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA
-
capital-allotment-shares (2014-06-05) - SH01
-
change-person-director-company-with-change-date (2014-03-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
-
change-person-secretary-company-with-change-date (2014-02-26) - CH03
-
change-sail-address-company-with-old-address (2014-02-17) - AD02
-
capital-allotment-shares (2014-02-26) - SH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
-
resolution (2013-12-11) - RESOLUTIONS
-
capital-allotment-shares (2013-01-25) - SH01
-
second-filing-of-form-with-form-type (2013-02-05) - RP04
-
change-sail-address-company (2013-03-21) - AD02
-
change-registered-office-address-company-with-date-old-address (2013-03-21) - AD01
-
accounts-with-accounts-type-total-exemption-full (2013-06-12) - AA
-
appoint-person-director-company-with-name (2013-07-03) - AP01
-
appoint-person-director-company-with-name (2013-01-30) - AP01
-
appoint-person-director-company-with-name (2013-11-29) - AP01
-
termination-director-company-with-name (2013-12-06) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-12-06) - AD01
-
capital-allotment-shares (2013-10-25) - SH01
keyboard_arrow_right 2012
-
incorporation-company (2012-02-01) - NEWINC
-
appoint-person-secretary-company-with-name (2012-12-07) - AP03
-
resolution (2012-12-03) - RESOLUTIONS
-
change-account-reference-date-company-current-shortened (2012-11-27) - AA01
-
appoint-person-director-company-with-name (2012-11-27) - AP01
-
capital-allotment-shares (2012-11-27) - SH01
-
termination-director-company-with-name (2012-11-27) - TM01
-
capital-allotment-shares (2012-10-12) - SH01
-
capital-alter-shares-subdivision (2012-10-12) - SH02
-
resolution (2012-10-12) - RESOLUTIONS