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FALKLAND ISLANDS COMPANY LIMITED

Company number 00074300

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2020 AP01 Appointment of Mr Stephen John Dent as a director on 8 June 2020
08 Nov 2019 AA Full accounts made up to 31 March 2019
28 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with updates
30 Oct 2018 AA Full accounts made up to 31 March 2018
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
29 May 2018 AP01 Appointment of Mrs Susan Jane Helena Knipe as a director on 24 May 2018
27 Feb 2018 AP01 Appointment of Mr Roy Alan Smith as a director on 26 February 2018
01 Dec 2017 AP01 Appointment of Mr David Antony Casey as a director on 30 November 2017
01 Dec 2017 TM01 Termination of appointment of Joseph Graham Mcmanus as a director on 30 November 2017
17 Nov 2017 AA Full accounts made up to 31 March 2017
30 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with updates
30 Aug 2017 PSC05 Change of details for Falkland Islands Holdings Plc as a person with significant control on 6 September 2016
16 Jun 2017 AP01 Appointment of Mrs Tara Francis as a director on 1 June 2017
03 May 2017 TM01 Termination of appointment of Edmund Lloyd Rowland as a director on 2 May 2017
25 Oct 2016 AA Full accounts made up to 31 March 2016
31 Aug 2016 CS01 Confirmation statement made on 28 August 2016 with updates
03 Feb 2016 TM01 Termination of appointment of Roger Kenneth Spink as a director on 1 February 2016
01 Feb 2016 TM01 Termination of appointment of Matthew Blyth as a director on 31 January 2016
08 Oct 2015 AA Full accounts made up to 31 March 2015
28 Aug 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 930,000
11 Feb 2015 AP01 Appointment of Mr Edmund Lloyd Rowland as a director on 9 February 2015
11 Feb 2015 TM01 Termination of appointment of David Leslie Hudd as a director on 9 February 2015
06 Feb 2015 AP01 Appointment of Mr Richard Sawle as a director on 3 November 2014
10 Dec 2014 AA Full accounts made up to 31 March 2014
29 Aug 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 930,000