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FARID AG HOLDINGS LIMITED

Company number 08887546

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05 - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2020	PSC01	Notification of Saeed Farid as a person with significant control on 5 June 2020	View PDF Notification of Saeed Farid as a person with significant control on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 5 June 2020	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 5 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AP01	Appointment of Mr Saeed Farid as a director on 5 June 2020	View PDF Appointment of Mr Saeed Farid as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	TM01	Termination of appointment of Barbara Kahan as a director on 8 June 2020	View PDF Termination of appointment of Barbara Kahan as a director on 8 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Kemp House 160 City Road London EC1V 2NX on 8 June 2020	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Kemp House 160 City Road London EC1V 2NX on 8 June 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	View PDF Confirmation statement made on 24 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	View PDF Confirmation statement made on 24 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	AA	Accounts for a dormant company made up to 29 February 2016	View PDF Accounts for a dormant company made up to 29 February 2016 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1	View PDF Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Oct 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1	View PDF Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-11 GBP 1	View PDF Incorporation Statement of capital on 2014-02-11 GBP 1 - link opens in a new window - 36 pages (36 pages)

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FARID AG HOLDINGS LIMITED

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