FARRINGDON CAPITAL LTD
Status | ACTIVE |
Company No. | 11270472 |
Category | Private Limited Company |
Incorporated | 22 Mar 2018 |
Age | 6 years, 2 months, 20 days |
Jurisdiction | England Wales |
SUMMARY
FARRINGDON CAPITAL LTD is an active private limited company with number 11270472. It was incorporated 6 years, 2 months, 20 days ago, on 22 March 2018. The company address is 6/F West, Bridge House 6/F West, Bridge House, London, SE1 9QQ, England.
Company Fillings
Confirmation statement with no updates
Date: 15 Apr 2024
Action Date: 21 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-21
Documents
Accounts with accounts type full
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change to a person with significant control
Date: 05 Jun 2023
Action Date: 07 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-07-07
Psc name: City Corp Group Ltd
Documents
Confirmation statement with updates
Date: 24 Mar 2023
Action Date: 21 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-21
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2022
Action Date: 11 Oct 2022
Category: Address
Type: AD01
New address: 6/F West, Bridge House 4 Borough High Street London SE1 9QQ
Old address: Dutch House 307-308 High Holborn London WC1V 7LL England
Change date: 2022-10-11
Documents
Accounts with accounts type full
Date: 02 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Resolution
Date: 13 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 12 Jul 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 12 Jul 2022
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 11 Jul 2022
Category: Capital
Type: SH10
Documents
Confirmation statement with no updates
Date: 28 Mar 2022
Action Date: 21 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-21
Documents
Accounts with accounts type full
Date: 07 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 01 Apr 2021
Action Date: 21 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-21
Documents
Accounts with accounts type full
Date: 16 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 17 Jun 2020
Action Date: 31 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-31
Capital : 260,000 GBP
Documents
Confirmation statement with updates
Date: 24 Mar 2020
Action Date: 21 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-21
Documents
Capital allotment shares
Date: 06 Jan 2020
Action Date: 04 Dec 2019
Category: Capital
Type: SH01
Capital : 190,268 GBP
Date: 2019-12-04
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2019
Action Date: 13 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-13
New address: Dutch House 307-308 High Holborn London WC1V 7LL
Old address: 20 Procter Street Procter Street London WC1V 6NX United Kingdom
Documents
Accounts with accounts type full
Date: 24 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital allotment shares
Date: 26 Sep 2019
Action Date: 16 Oct 2018
Category: Capital
Type: SH01
Capital : 190,267 GBP
Date: 2018-10-16
Documents
Confirmation statement with updates
Date: 13 Apr 2019
Action Date: 21 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-21
Documents
Termination director company with name termination date
Date: 09 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yiyi Wang
Termination date: 2019-04-01
Documents
Appoint person director company with name date
Date: 09 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Yiyi Wang
Appointment date: 2019-03-29
Documents
Change person director company with change date
Date: 02 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-31
Officer name: Ms Yiyi Wang
Documents
Change to a person with significant control
Date: 02 Apr 2019
Action Date: 31 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-03-31
Psc name: City Corp Group Ltd
Documents
Change to a person with significant control
Date: 01 Apr 2019
Action Date: 31 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Open Palm
Change date: 2019-03-31
Documents
Change to a person with significant control
Date: 31 Mar 2019
Action Date: 31 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: City Corp Group Ltd
Change date: 2019-03-31
Documents
Notification of a person with significant control
Date: 31 Mar 2019
Action Date: 31 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-03-31
Psc name: Open Palm
Documents
Change person director company with change date
Date: 31 Mar 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Laurent Louis Samuel Elalouf
Change date: 2019-03-31
Documents
Capital allotment shares
Date: 31 Mar 2019
Action Date: 31 Mar 2019
Category: Capital
Type: SH01
Capital : 2,000 GBP
Date: 2019-03-31
Documents
Appoint person director company with name date
Date: 31 Mar 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Yiyi Wang
Appointment date: 2019-03-31
Documents
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