FARRINGDON STREET (NOMINEE) LIMITED
Company number 07682424
- Company Overview for FARRINGDON STREET (NOMINEE) LIMITED (07682424)
- Filing history for FARRINGDON STREET (NOMINEE) LIMITED (07682424)
- People for FARRINGDON STREET (NOMINEE) LIMITED (07682424)
- Charges for FARRINGDON STREET (NOMINEE) LIMITED (07682424)
- More for FARRINGDON STREET (NOMINEE) LIMITED (07682424)
| 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) |
|---|---|---|---|
| 27 Feb 2024 | TM01 | Termination of appointment of Hirenkumar Patel as a director on 27 February 2024 | |
| 27 Feb 2024 | AP01 | Appointment of Mr Hirenkumar Patel as a director on 27 February 2024 | |
| 13 Feb 2024 | MR04 | Satisfaction of charge 076824240001 in full | |
| 09 Jan 2024 | TM01 | Termination of appointment of Katharine Eirwen Hynard as a director on 31 December 2023 | |
| 09 Jan 2024 | TM01 | Termination of appointment of Edward Richard Fitch as a director on 31 December 2023 | |
| 15 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 22 Aug 2023 | AP01 | Appointment of Mr Edward Richard Fitch as a director on 22 August 2023 | |
| 10 Aug 2023 | AD01 | Registered office address changed from 1 Curzon Street London W1J 5HD England to 4th Floor 78 st James's Street London SW1A 1JB on 10 August 2023 | |
| 30 May 2023 | CS01 | Confirmation statement made on 30 May 2023 with no updates | |
| 02 Mar 2023 | AP01 | Appointment of Mr Steve Xuereb as a director on 27 February 2023 | |
| 02 Mar 2023 | TM01 | Termination of appointment of Andrew John Muscat as a director on 27 February 2023 | |
| 04 Jan 2023 | AP01 | Appointment of Mr Andrew John Muscat as a director on 21 December 2022 | |
| 01 Dec 2022 | AP01 | Appointment of Mr Alistair James Seaton as a director on 28 November 2022 | |
| 01 Dec 2022 | TM01 | Termination of appointment of James Scott Lyon as a director on 28 November 2022 | |
| 01 Dec 2022 | TM01 | Termination of appointment of James Michael Boyd-Phillips as a director on 28 November 2022 | |
| 28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 12 Sep 2022 | AP01 | Appointment of Ms Katharine Eirwen Hynard as a director on 9 September 2022 | |
| 18 Jul 2022 | CH04 | Secretary's details changed for Lgl Secretaries Limited on 5 July 2022 | |
| 30 May 2022 | CS01 | Confirmation statement made on 30 May 2022 with no updates | |
| 11 May 2022 | TM01 | Termination of appointment of Andrew James Meyrick as a director on 21 April 2022 | |
| 21 Dec 2021 | AP01 | Appointment of Mr James Michael Boyd-Phillips as a director on 20 December 2021 | |
| 20 Dec 2021 | TM01 | Termination of appointment of Rebecca Jane Gates as a director on 20 December 2021 | |
| 28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 01 Jun 2021 | PSC05 | Change of details for Farringdon Street Partners Limited as a person with significant control on 31 January 2019 | |
| 01 Jun 2021 | CS01 | Confirmation statement made on 30 May 2021 with no updates |