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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)
20 Feb 2018 AP03 Appointment of Mr Steve Moulton-Brady as a secretary on 20 February 2018
05 Feb 2018 TM02 Termination of appointment of Michael Forde as a secretary on 2 February 2018
31 Jul 2017 AP01 Appointment of Mr Vikramjit Singh Chima as a director on 19 July 2017
28 Jul 2017 TM01 Termination of appointment of Michael Holmes as a director on 19 July 2017
22 Jun 2017 AA Full accounts made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
30 Jan 2017 AP03 Appointment of Mr Michael Forde as a secretary on 29 November 2016
24 Jan 2017 AP01 Appointment of Mr Mike Christopher Taylor as a director on 13 January 2017
23 Jan 2017 AP03 Appointment of Mr Mark Pearce as a secretary on 13 January 2017
19 Jan 2017 TM02 Termination of appointment of Bayo Adeyeye as a secretary on 13 January 2017
12 Aug 2016 AA Full accounts made up to 31 December 2015
08 Jun 2016 CH03 Secretary's details changed for Miss Hannah Wilby on 19 December 2015
07 Jun 2016 TM02 Termination of appointment of Hannah Taylor as a secretary
01 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
23 May 2016 AP03 Appointment of Mr Bayo Adeyeye as a secretary on 27 April 2016
04 May 2016 TM02 Termination of appointment of Deian Wyn Rhys as a secretary on 27 April 2016
30 Oct 2015 AA Full accounts made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
24 Oct 2014 AA Full accounts made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
25 Mar 2014 TM01 Termination of appointment of Trevor Smith as a director
23 Oct 2013 TM01 Termination of appointment of Dermot Mcdonogh as a director
22 Oct 2013 AP01 Appointment of Mr Michael Holmes as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08