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FILEGOLD LIMITED

Company number 01985511

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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)
04 Feb 2019 CH01 Director's details changed for Mr Panayiotes Stephanou on 18 January 2019
23 Jan 2019 AP01 Appointment of Mr Shakeel Akhtar Zuberi as a director on 5 January 2019
23 Aug 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
12 Feb 2018 AD01 Registered office address changed from C/O T Burton & Co Ltd Suite 3 , 55 Liddon Road Bromley Kent BR1 2SR England to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 12 February 2018
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Aug 2017 CS01 Confirmation statement made on 11 July 2017 with updates
23 Aug 2017 TM01 Termination of appointment of Wala Al Daraji as a director on 9 February 2017
20 Mar 2017 AD01 Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3 , 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Sep 2016 CS01 Confirmation statement made on 11 July 2016 with updates
06 Sep 2016 AP01 Appointment of Mr Panayiotes Stephanou as a director on 14 March 2014
15 Jul 2016 CH01 Director's details changed for Davin Elliot Reid-Montanard on 13 October 2015
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Sep 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 6
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Oct 2014 AP01 Appointment of Davin Elliot Reid-Montanard as a director on 9 May 2014
22 Sep 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 6
22 Sep 2014 TM01 Termination of appointment of Louise Elizabeth Pearce as a director on 9 May 2014
27 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 6
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Sep 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010