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FF CLARION LIMITED

Company number 13130615

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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)
22 Jan 2024 RP04CH01 Second filing to change the details of Natan Lempert Mizrahi as a director
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
13 Nov 2023 AA Total exemption full accounts made up to 31 January 2023
19 Jan 2023 CH01 Director's details changed for Mr Natan Lempert Mizrahi on 1 February 2022
  • ANNOTATION Clarification a second filed CH01 was registered on 22/01/2024
18 Jan 2023 CH01 Director's details changed for Mr Firoz Riaz Noordeen on 30 April 2022
17 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
10 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
19 Apr 2022 PSC07 Cessation of Firoz Riaz Noordeen as a person with significant control on 14 February 2022
19 Apr 2022 PSC07 Cessation of Founders Factory Limited as a person with significant control on 22 February 2022
19 Apr 2022 PSC02 Notification of Ff Clarion Holdings Limited as a person with significant control on 14 February 2022
22 Feb 2022 MA Memorandum and Articles of Association
22 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2022 AD01 Registered office address changed from Northcliffe House Young Street London W8 5EH United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 14 February 2022
14 Feb 2022 CS01 Confirmation statement made on 12 January 2022 with updates
07 Feb 2022 RP04AP01 Second filing for the appointment of Mr Natan Lempert Mizrahi as a director
04 Feb 2022 PSC04 Change of details for Mr Firoz Riaz Noordeen as a person with significant control on 19 August 2021
04 Feb 2022 PSC02 Notification of Founders Factory Limited as a person with significant control on 19 August 2021
04 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 August 2021
  • GBP 6.3703
03 Feb 2022 AP04 Appointment of Ohs Secretaries Limited as a secretary on 3 February 2022
05 Oct 2021 MA Memorandum and Articles of Association
05 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2021 AP01 Appointment of Dr Jeffrey Ng Sing Kwong as a director on 15 September 2021
26 Aug 2021 AP01 Appointment of Mr Natan Lempert as a director on 19 August 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 07/02/22
24 Aug 2021 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 10.0465
  • ANNOTATION Clarification a second filed SH01 was registered on 04/02/22
13 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-13
  • GBP 3.48