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FAUCHIER PARTNERS MANAGEMENT COMPANY LIMITED

Company number 04165701

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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)
25 Apr 2008 AA Full accounts made up to 31 December 2007
24 Apr 2008 288a Director appointed galina pendleton
19 Mar 2008 363a Return made up to 22/02/08; full list of members
22 May 2007 288a New director appointed
21 May 2007 288b Director resigned
16 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Accnts be adopted 02/05/07
16 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2007 MEM/ARTS Memorandum and Articles of Association
15 May 2007 AA Full accounts made up to 31 December 2006
03 May 2007 CERTNM Company name changed bnp paribas fauchier partners li mited\certificate issued on 03/05/07
12 Mar 2007 363s Return made up to 22/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2007 288b Director resigned
16 May 2006 288a New director appointed
11 May 2006 288a New director appointed
11 May 2006 288a New director appointed
10 May 2006 AA Full accounts made up to 31 December 2005
16 Feb 2006 363s Return made up to 22/02/06; full list of members
09 Dec 2005 287 Registered office changed on 09/12/05 from: 2 cavendish square london W1G 0PA
17 May 2005 288c Secretary's particulars changed
10 May 2005 AA Full accounts made up to 31 December 2004
10 Mar 2005 363s Return made up to 22/02/05; full list of members
01 Mar 2005 288a New secretary appointed
28 Feb 2005 287 Registered office changed on 28/02/05 from: 10 harewood avenue london NW1 6AA
28 Feb 2005 288b Secretary resigned
14 Apr 2004 AA Full accounts made up to 31 December 2003