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FAERCH LONDON LIMITED

Company number 02291152

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
03 Jun 2024	TM01	Termination of appointment of Mark David Brownrigg as a director on 22 May 2024	View PDF Termination of appointment of Mark David Brownrigg as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP01	Appointment of Mr Mark David Brownrigg as a director on 22 November 2023	View PDF Appointment of Mr Mark David Brownrigg as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Mr Paul Smith as a director on 22 November 2023	View PDF Appointment of Mr Paul Smith as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Mr Jesper Emil Jensen as a director on 22 November 2023	View PDF Appointment of Mr Jesper Emil Jensen as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	TM01	Termination of appointment of Tom Sand-Kristensen as a director on 22 November 2023	View PDF Termination of appointment of Tom Sand-Kristensen as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
16 Dec 2022	PSC02	Notification of Fph 2017 Limited as a person with significant control on 5 March 2019	View PDF Notification of Fph 2017 Limited as a person with significant control on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 16 December 2022	View PDF Withdrawal of a person with significant control statement on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
31 Jan 2022	MR04	Satisfaction of charge 022911520002 in full	View PDF Satisfaction of charge 022911520002 in full - link opens in a new window - 1 page (1 page)
20 Jan 2022	CH04	Secretary's details changed for Hs Secretarial Limited on 1 December 2021	View PDF Secretary's details changed for Hs Secretarial Limited on 1 December 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
18 Aug 2021	AP01	Appointment of Mr Nicholas Stuart Holmes as a director on 17 August 2021	View PDF Appointment of Mr Nicholas Stuart Holmes as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	TM02	Termination of appointment of Thomas Peter Vikkelsø Tranders as a secretary on 17 August 2021	View PDF Termination of appointment of Thomas Peter Vikkelsø Tranders as a secretary on 17 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	TM01	Termination of appointment of Jason Gale as a director on 17 August 2021	View PDF Termination of appointment of Jason Gale as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AP04	Appointment of Hs Secretarial Limited as a secretary on 22 June 2021	View PDF Appointment of Hs Secretarial Limited as a secretary on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 09/10/2020	View PDF Resolutions RES13 ‐ Accounts approved 09/10/2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 09/10/2020	View PDF Resolutions RES13 ‐ Accounts approved 09/10/2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)

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FAERCH LONDON LIMITED

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