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FARRINGDON STREET PARTNERS LIMITED

Company number 07682337

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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 Oct 2024 CH01 Director's details changed for Mr Alistair James Seaton on 23 September 2024
12 Aug 2024 CH01 Director's details changed for Mr Steve Xuereb on 30 July 2024
21 Jul 2024 CS01 Confirmation statement made on 30 May 2024 with updates
28 May 2024 TM01 Termination of appointment of Christopher Philip Lewis as a director on 28 May 2024
28 May 2024 AP01 Appointment of Mr Christopher Philip Lewis as a director on 28 May 2024
24 Apr 2024 AP01 Appointment of Ms Iryna Tandura as a director on 23 April 2024
18 Apr 2024 AA Accounts for a small company made up to 31 December 2023
27 Feb 2024 TM01 Termination of appointment of Hirenkumar Patel as a director on 27 February 2024
27 Feb 2024 AP01 Appointment of Mr Hirenkumar Patel as a director on 27 February 2024
13 Feb 2024 MR04 Satisfaction of charge 076823370001 in full
13 Feb 2024 MR04 Satisfaction of charge 076823370002 in full
02 Feb 2024 SH01 Statement of capital following an allotment of shares on 24 January 2024
  • GBP 688,889.60
09 Jan 2024 TM01 Termination of appointment of Katharine Eirwen Hynard as a director on 31 December 2023
09 Jan 2024 TM01 Termination of appointment of Edward Richard Fitch as a director on 31 December 2023
22 Aug 2023 AP01 Appointment of Mr Edward Richard Fitch as a director on 22 August 2023
10 Aug 2023 AD01 Registered office address changed from 1 Curzon Street London W1J 5HD England to 4th Floor 78 st James's Street London SW1A 1JB on 10 August 2023
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
24 May 2023 AA Full accounts made up to 31 December 2022
30 Mar 2023 SH19 Statement of capital on 30 March 2023
  • GBP 100
30 Mar 2023 SH20 Statement by Directors
30 Mar 2023 CAP-SS Solvency Statement dated 24/03/23
30 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 24/03/2023
02 Mar 2023 AP01 Appointment of Mr Steve Xuereb as a director on 27 February 2023
02 Mar 2023 TM01 Termination of appointment of Andrew John Muscat as a director on 27 February 2023
04 Jan 2023 AP01 Appointment of Mr Andrew John Muscat as a director on 21 December 2022