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FARRELL FINANCIAL LIMITED

Company number 04618196

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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)
08 Dec 2015 CERTNM Company name changed farrell independent LIMITED\certificate issued on 08/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-08
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 1
26 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
18 Dec 2009 CH04 Secretary's details changed for Mayfair Company Services Limited on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Brendan Andrew Farrell on 18 December 2009
10 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
04 Feb 2009 363a Return made up to 16/12/08; full list of members
30 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
28 Jan 2008 363a Return made up to 16/12/07; full list of members
10 Jan 2007 363a Return made up to 16/12/06; full list of members
12 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
16 Dec 2005 363a Return made up to 16/12/05; full list of members