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FRENCHGATE (NOMINEE 1) LIMITED

Company number 04104148

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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)
01 Oct 2018 AA Full accounts made up to 31 December 2017
16 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
15 Aug 2016 TM01 Termination of appointment of Kevin Brendan Drayne as a director on 15 August 2016
01 Jun 2016 AA Full accounts made up to 31 December 2015
12 Feb 2016 AP01 Appointment of Mr Shane Mccrory as a director on 8 February 2016
13 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
06 Oct 2015 AA Full accounts made up to 31 December 2014
14 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
22 Sep 2014 MR01 Registration of charge 041041480007, created on 8 September 2014
17 Sep 2014 AA Full accounts made up to 31 December 2013
15 Sep 2014 MR01 Registration of charge 041041480006, created on 8 September 2014
13 Sep 2014 MR04 Satisfaction of charge 4 in full
13 Sep 2014 MR04 Satisfaction of charge 041041480005 in full
02 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2014 MR01 Registration of charge 041041480005
12 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
27 Sep 2013 AA Full accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
10 Nov 2011 CH04 Secretary's details changed for Sf Secretaries Limited on 8 November 2011
28 Sep 2011 AD01 Registered office address changed from C/O David Menzies Associates 3Rd Floor 6-8 Maddox Street London W15 1AZ on 28 September 2011
09 Sep 2011 AA Full accounts made up to 31 December 2010