- Company Overview for GEOFFREY FABER HOLDINGS LIMITED (00238274)
- Filing history for GEOFFREY FABER HOLDINGS LIMITED (00238274)
- People for GEOFFREY FABER HOLDINGS LIMITED (00238274)
- Charges for GEOFFREY FABER HOLDINGS LIMITED (00238274)
- More for GEOFFREY FABER HOLDINGS LIMITED (00238274)
| 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 Jan 2016 | AA | Group of companies' accounts made up to 31 March 2015 | |
| 27 Nov 2015 | AR01 |
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
|
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| 18 Nov 2015 | CH01 | Director's details changed for Mr Caspar Alexander Rock on 1 November 2015 | |
| 18 Nov 2015 | CH01 | Director's details changed for Mr Caspar Alexander Rock on 1 November 2015 | |
| 18 Nov 2015 | CH01 | Director's details changed for Mr Tobias William Faber on 1 November 2015 | |
| 18 Nov 2015 | CH01 | Director's details changed for Mr Walter Giles Ingpen De La Mare on 1 November 2015 | |
| 18 Nov 2015 | CH01 | Director's details changed for Mr Tobias William Faber on 1 November 2015 | |
| 16 Dec 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
| 25 Nov 2014 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
|
|
| 01 May 2014 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 May 2014 | RESOLUTIONS |
Resolutions
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|
| 23 Dec 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
| 29 Nov 2013 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
|
|
| 09 Apr 2013 | MISC | Section 519 | |
| 08 Apr 2013 | MISC | Section 519 | |
| 21 Dec 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
| 07 Dec 2012 | AR01 | Annual return made up to 23 November 2012 with full list of shareholders | |
| 07 Dec 2012 | CH01 | Director's details changed for Lady Elisabeth Maria Cornelia Baker on 1 December 2012 | |
| 18 May 2012 | AP03 | Appointment of Ms Sian Evans as a secretary | |
| 28 Mar 2012 | AA | Group of companies' accounts made up to 31 March 2011 | |
| 02 Dec 2011 | AR01 | Annual return made up to 23 November 2011 with full list of shareholders | |
| 01 Dec 2011 | TM01 | Termination of appointment of David Tebbutt as a director | |
| 01 Dec 2011 | CH01 | Director's details changed for Mr Tobias William Faber on 1 November 2011 | |
| 01 Dec 2011 | CH01 | Director's details changed for Lady Elisabeth Maria Cornelia Baker on 1 November 2011 | |
| 07 Oct 2011 | TM02 | Termination of appointment of David Tebbutt as a secretary |