First Gem Investments Limited in 1 Chesham Street LONDON

First Gem Investments Limited LONDON

First Gem Investments started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05464864. The First Gem Investments company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Wessex House. Postal code: SW1X 8ND.

At the moment there are 2 directors in the the firm, namely Jonathan W. and Nicholas J.. In addition one secretary - Keith W. - is with the company. As of 14 May 2024, there were 2 ex secretaries - William L., Keith W. and others listed below. There were no ex directors.

First Gem Investments Limited Address / Contact

Office Address	Wessex House
Office Address2	1 Chesham Street
Town	London
Post code	SW1X 8ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05464864
Date of Incorporation	Thu, 26th May 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Keith W.

Position: Secretary

Appointed: 27 May 2008

Jonathan W.

Position: Director

Appointed: 26 May 2005

Nicholas J.

Position: Director

Appointed: 26 May 2005

William L.

Position: Secretary

Appointed: 05 November 2007

Resigned: 27 May 2008

Keith W.

Position: Secretary

Appointed: 26 May 2005

Resigned: 05 November 2007

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 8th, April 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 8th, April 2024	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 26th May 2023 filed on: 4th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 26th May 2022 filed on: 6th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 6th, April 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 26th May 2021 filed on: 30th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 29th, June 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 26th May 2020 filed on: 3rd, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 27th, March 2020	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 26th May 2019 filed on: 7th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 2nd, April 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 26th May 2018 filed on: 11th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 9th, April 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 26th May 2017 filed on: 8th, June 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2016 filed on: 29th, March 2017	accounts	Free Download (18 pages)
AR01	Annual return, no shareholders list, made up to 26th May 2016 filed on: 27th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2015 filed on: 6th, April 2016	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to 26th May 2015 filed on: 19th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2014 filed on: 26th, March 2015	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to 26th May 2014 filed on: 20th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 7th, March 2014	accounts	Free Download (15 pages)
AR01	Annual return, no shareholders list, made up to 26th May 2013 filed on: 21st, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2012 filed on: 13th, March 2013	accounts	Free Download (15 pages)
AR01	Annual return, no shareholders list, made up to 26th May 2012 filed on: 15th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 12th, March 2012	accounts	Free Download (15 pages)
AR01	Annual return, no shareholders list, made up to 26th May 2011 filed on: 13th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 21st, February 2011	accounts	Free Download (15 pages)
CH01	On 1st October 2009 director's details were changed filed on: 3rd, June 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 26th May 2010 filed on: 3rd, June 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 11th, February 2010	accounts	Free Download (15 pages)
363a	Annual return drawn up to 1st June 2009 with complete member list filed on: 1st, June 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 29th, April 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 3rd June 2008 with complete member list filed on: 3rd, June 2008	annual return	Free Download (2 pages)
288b	On 27th May 2008 Appointment terminated secretary filed on: 27th, May 2008	officers	Free Download (1 page)
288a	On 27th May 2008 Secretary appointed filed on: 27th, May 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 27th, May 2008	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 20th, March 2008	accounts	Free Download (15 pages)
288a	On 6th November 2007 New secretary appointed filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On 6th November 2007 New secretary appointed filed on: 6th, November 2007	officers	Free Download (1 page)
288b	On 5th November 2007 Secretary resigned filed on: 5th, November 2007	officers	Free Download (1 page)
288b	On 5th November 2007 Secretary resigned filed on: 5th, November 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 7th June 2007 with complete member list filed on: 7th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th June 2007 with complete member list filed on: 7th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 25th, March 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 25th, March 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 30th May 2006 with complete member list filed on: 30th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th May 2006 with complete member list filed on: 30th, May 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 21st, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 21st, June 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, May 2005	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 26th, May 2005	incorporation	Free Download (15 pages)

First Gem Investments Limited LONDON

First Gem Investments Limited Address / Contact

Company Information / Profile

Company staff

Keith W.

Jonathan W.

Nicholas J.

William L.

Keith W.

Company filings

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