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FERRO NICKEL MARKETING LIMITED

Company number 04834745

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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)
07 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
19 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Apr 2024 AP01 Appointment of Sarahan Zariffis as a director on 27 March 2024
27 Mar 2024 TM01 Termination of appointment of James Paul Maher as a director on 27 March 2024
08 Sep 2023 AA Full accounts made up to 31 December 2022
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
07 Nov 2022 CH01 Director's details changed for Mrs Clare Elizabeth Davage on 7 November 2022
01 Sep 2022 AA Full accounts made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
06 Dec 2021 CH04 Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
12 Nov 2021 AP01 Appointment of Ms Claire Murphy as a director on 12 November 2021
12 Nov 2021 AP01 Appointment of Mr James Paul Maher as a director on 12 November 2021
12 Nov 2021 TM01 Termination of appointment of Elaine Christina Klonarides as a director on 12 November 2021
14 Oct 2021 PSC05 Change of details for Anglo American Finance (Uk) Limited as a person with significant control on 26 April 2021
12 Oct 2021 AD01 Registered office address changed from 17 Charterhouse Street London EC1N 6RA London United Kingdom to 17 Charterhouse Street London EC1N 6RA on 12 October 2021
24 Sep 2021 AAMD Amended full accounts made up to 31 December 2020
20 Sep 2021 SH19 Statement of capital on 20 September 2021
  • USD 1
20 Sep 2021 SH20 Statement by Directors
20 Sep 2021 CAP-SS Solvency Statement dated 13/09/21
20 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 13/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
06 Sep 2021 AA Full accounts made up to 31 December 2020
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
10 May 2021 CH01 Director's details changed for Mrs Clare Elizabeth Davage on 26 April 2021
27 Apr 2021 AD01 Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 17 Charterhouse Street London EC1N 6RA London on 27 April 2021
27 Apr 2021 PSC05 Change of details for Anglo American Finance (Uk) Limited as a person with significant control on 26 April 2021