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F J SAMUELY AND PARTNERS LIMITED

Company number 03924834

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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)
28 Jan 2019 AA Accounts for a small company made up to 30 June 2018
19 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 14/02/2018
21 Mar 2018 CS01 14/02/18 Statement of Capital gbp 2001
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information) was registered on 19/10/2018.
03 Jan 2018 AA Accounts for a small company made up to 30 June 2017
03 Apr 2017 CS01 Confirmation statement made on 14 February 2017 with updates
09 Feb 2017 AP03 Appointment of Sanjay Suryakant Patel as a secretary on 31 December 2016
09 Feb 2017 AP01 Appointment of Mr Sanjay Suryakant Patel as a director on 31 December 2016
04 Jan 2017 MR04 Satisfaction of charge 2 in full
04 Jan 2017 MR04 Satisfaction of charge 1 in full
03 Jan 2017 AP01 Appointment of Mr Anthony Peter Rimoldi as a director on 31 December 2016
03 Jan 2017 TM01 Termination of appointment of Thomas Edward Schollar as a director on 31 December 2016
03 Jan 2017 TM02 Termination of appointment of Carol Louise Schollar as a secretary on 31 December 2016
03 Jan 2017 AP01 Appointment of Mr Stuart John Hutchinson as a director on 31 December 2016
03 Jan 2017 AD01 Registered office address changed from Celtic House 33 Johns Mews London WC1N 2NS to 130 Shaftesbury Avenue Second Floor London W1D 5EU on 3 January 2017
03 Jan 2017 AA01 Current accounting period extended from 31 March 2017 to 30 June 2017
23 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
16 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2,001
17 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
17 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2,001
17 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2,001
11 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
07 May 2013 AP03 Appointment of Mrs Carol Louise Schollar as a secretary
07 May 2013 TM01 Termination of appointment of George Scott as a director
07 May 2013 TM01 Termination of appointment of Peter Crocombe as a director