FAUCHIER PARTNERS MANAGEMENT COMPANY LIMITED

Company number 04165701

Date	Type	Description	View / Download
21 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
16 Apr 2014	AD02	Register inspection address has been changed	(2 pages)
10 Apr 2014	4.70	Declaration of solvency	(3 pages)
09 Apr 2014	AD01	Registered office address changed from 12 st James's Square London SW1Y 4LB on 9 April 2014	(2 pages)
08 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
08 Apr 2014	4.70	Declaration of solvency	(3 pages)
03 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1	(4 pages)
23 Dec 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Francois Becquaert	(5 pages)
12 Dec 2013	SH20	Statement by directors	(1 page)
12 Dec 2013	SH19	Statement of capital on 12 December 2013 GBP 1	(4 pages)
12 Dec 2013	CAP-SS	Solvency statement dated 05/12/13	(1 page)
12 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account and special capital reserve cancelled 05/12/2013	(2 pages)
14 Nov 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
30 Oct 2013	AP03	Appointment of Mr Michael Mcdonough as a secretary on 18 October 2013	(1 page)
30 Oct 2013	AP01	Appointment of Mr Francois Becquaert as a director on 17 October 2013 ANNOTATION A second filed AP01 was registered on 23RD December 2013	(3 pages)
30 Oct 2013	AP01	Appointment of Mr Dale Carman as a director on 17 October 2013	(2 pages)
29 Oct 2013	TM01	Termination of appointment of Simon Richard Vivian Troughton as a director on 18 October 2013	(1 page)
29 Oct 2013	TM01	Termination of appointment of Galina Pendleton as a director on 18 October 2013	(1 page)
29 Oct 2013	TM01	Termination of appointment of Simon Thomas Studdy Hooper as a director on 18 October 2013	(1 page)
29 Oct 2013	TM02	Termination of appointment of Galina Pendleton as a secretary on 18 October 2013	(1 page)
22 May 2013	AD01	Registered office address changed from 72 Welbeck Street London W1G 0AY on 22 May 2013	(1 page)
03 May 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
25 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(5 pages)