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FARRINGDON STREET (NOMINEE) LIMITED

Company number 07682424

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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	View PDF Director's details changed for Mr Alistair James Seaton on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
12 Aug 2024	CH01	Director's details changed for Mr Steve Xuereb on 30 July 2024	View PDF Director's details changed for Mr Steve Xuereb on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	TM01	Termination of appointment of Hirenkumar Patel as a director on 27 February 2024	View PDF Termination of appointment of Hirenkumar Patel as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AP01	Appointment of Mr Hirenkumar Patel as a director on 27 February 2024	View PDF Appointment of Mr Hirenkumar Patel as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	MR04	Satisfaction of charge 076824240001 in full	View PDF Satisfaction of charge 076824240001 in full - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of Katharine Eirwen Hynard as a director on 31 December 2023	View PDF Termination of appointment of Katharine Eirwen Hynard as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of Edward Richard Fitch as a director on 31 December 2023	View PDF Termination of appointment of Edward Richard Fitch as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Aug 2023	AP01	Appointment of Mr Edward Richard Fitch as a director on 22 August 2023	View PDF Appointment of Mr Edward Richard Fitch as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AP01	Appointment of Mr Steve Xuereb as a director on 27 February 2023	View PDF Appointment of Mr Steve Xuereb as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	TM01	Termination of appointment of Andrew John Muscat as a director on 27 February 2023	View PDF Termination of appointment of Andrew John Muscat as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AP01	Appointment of Mr Andrew John Muscat as a director on 21 December 2022	View PDF Appointment of Mr Andrew John Muscat as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AP01	Appointment of Mr Alistair James Seaton as a director on 28 November 2022	View PDF Appointment of Mr Alistair James Seaton as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of James Scott Lyon as a director on 28 November 2022	View PDF Termination of appointment of James Scott Lyon as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM01	Termination of appointment of James Michael Boyd-Phillips as a director on 28 November 2022	View PDF Termination of appointment of James Michael Boyd-Phillips as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Sep 2022	AP01	Appointment of Ms Katharine Eirwen Hynard as a director on 9 September 2022	View PDF Appointment of Ms Katharine Eirwen Hynard as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CH04	Secretary's details changed for Lgl Secretaries Limited on 5 July 2022	View PDF Secretary's details changed for Lgl Secretaries Limited on 5 July 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	TM01	Termination of appointment of Andrew James Meyrick as a director on 21 April 2022	View PDF Termination of appointment of Andrew James Meyrick as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AP01	Appointment of Mr James Michael Boyd-Phillips as a director on 20 December 2021	View PDF Appointment of Mr James Michael Boyd-Phillips as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)

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FARRINGDON STREET (NOMINEE) LIMITED

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