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FAMILY OFFICE CAPITAL NETWORK LTD

Company number 07403392

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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 Sep 2011 AD01 Registered office address changed from C/O Prima Accounting Llp Unit B1J Fairoaks Airport Chobham Woking Surrey GU24 8HU England on 7 September 2011
08 Feb 2011 AD01 Registered office address changed from Clementine House London Road Wooburn Green High Wycombe Buckinghamshire HP10 0NJ United Kingdom on 8 February 2011
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 11 October 2010
  • GBP 100
25 Oct 2010 AP01 Appointment of Mr Brett Douglas De Bank as a director
25 Oct 2010 AP01 Appointment of John Sandilands Elder as a director
25 Oct 2010 AP01 Appointment of Sergey Sokolov as a director
25 Oct 2010 TM01 Termination of appointment of Barbara Kahan as a director
12 Oct 2010 TM01 Termination of appointment of Barbara Kahan as a director
12 Oct 2010 AD01 Registered office address changed from Clementine House London Road, Woodburn Green Beaconsfield Bucks HP10 0NJ United Kingdom on 12 October 2010
11 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)