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KEEPSAFE FARNHAM TRADING LIMITED

Company number 09098394

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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)
15 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
08 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
16 Dec 2014 MA Memorandum and Articles of Association
16 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Dec 2014 MR01 Registration of charge 090983940001, created on 2 December 2014
05 Dec 2014 MR01 Registration of charge 090983940002, created on 2 December 2014
12 Nov 2014 AP01 Appointment of Diego Arroyo as a director on 16 October 2014
12 Nov 2014 AP01 Appointment of Mr Mehran Charania as a director on 16 October 2014
12 Nov 2014 AP01 Appointment of Federico Oliva as a director on 16 October 2014
12 Nov 2014 AP01 Appointment of Akbar Abdul Rafiq as a director on 16 October 2014
12 Nov 2014 AP01 Appointment of Mr Rajveer Ranawat as a director on 16 October 2014
11 Nov 2014 TM01 Termination of appointment of Simon Squair Hodgson as a director on 16 October 2014
11 Nov 2014 TM01 Termination of appointment of Alister William Jack as a director on 16 October 2014
11 Nov 2014 TM01 Termination of appointment of Peter David Roper Landale as a director on 16 October 2014
07 Nov 2014 AD01 Registered office address changed from 15 the Crescent Taunton Somerset TA1 4EB to 4Th Floor 37 Duke Street London W1U 1LN on 7 November 2014
23 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted