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FERNDON INVESTMENTS LIMITED - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Company Information
- Company registration number
- 02855659
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Regis House
- 45 King William Street
- London
- EC4R 9AN 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN UK
Management
- Managing Directors
- BARKER, Guy William
- STOTT, Paul Richard Kenyon
- Company secretaries
- SPEAFI SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-09-21
- Age Of Company 1993-09-21 30 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Paul Richard Kenyon Stott
- Mr Guy William Barker
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2021-10-05
- Last Date: 2020-09-21
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FERNDON INVESTMENTS LIMITED Company Description
- FERNDON INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02855659. Its current trading status is "live". It was registered 1993-09-21. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 2Nd Floor Regis House .
Get FERNDON INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ferndon Investments Limited - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
- 1993-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-23) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-02-23) - LIQ01
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mortgage-satisfy-charge-full (2021-02-04) - MR04
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resolution (2021-02-23) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-02-23) - 600
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-14) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-09-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-30) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-06-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-06-12) - AA
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confirmation-statement-with-no-updates (2018-09-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-27) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-07) - AA
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confirmation-statement-with-updates (2016-09-30) - CS01
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move-registers-to-sail-company-with-new-address (2016-07-07) - AD03
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change-sail-address-company-with-new-address (2016-07-06) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-06) - AD01
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-08-17) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-17) - AD01
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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resolution (2015-08-27) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-08-17) - TM02
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-16) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-06-08) - AA
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change-person-secretary-company-with-change-date (2011-10-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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change-person-director-company-with-change-date (2011-10-07) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-06-30) - AA
keyboard_arrow_right 2008
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legacy (2008-10-07) - 363s
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accounts-with-accounts-type-total-exemption-full (2008-07-03) - AA
keyboard_arrow_right 2007
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legacy (2007-10-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-07-18) - AA
keyboard_arrow_right 2006
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legacy (2006-10-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-05-19) - AA
keyboard_arrow_right 2005
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legacy (2005-10-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-07-26) - AA
keyboard_arrow_right 2004
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legacy (2004-10-07) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-02-23) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-04-14) - AA
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legacy (2003-10-09) - 363s
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legacy (2003-12-19) - 403a
keyboard_arrow_right 2002
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legacy (2002-10-07) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-02-28) - AA
keyboard_arrow_right 2001
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legacy (2001-10-10) - 363s
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accounts-with-accounts-type-full (2001-02-26) - AA
keyboard_arrow_right 2000
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legacy (2000-12-16) - 403a
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legacy (2000-10-03) - 363s
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accounts-with-accounts-type-small (2000-05-30) - AA
keyboard_arrow_right 1999
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legacy (1999-01-04) - 287
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legacy (1999-10-06) - 363s
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accounts-with-accounts-type-full (1999-03-05) - AA
keyboard_arrow_right 1998
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legacy (1998-10-07) - 363s
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accounts-with-accounts-type-small (1998-02-23) - AA
keyboard_arrow_right 1997
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legacy (1997-10-12) - 363s
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accounts-with-accounts-type-full (1997-02-28) - AA
keyboard_arrow_right 1996
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legacy (1996-10-30) - 363s
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accounts-with-accounts-type-small (1996-07-29) - AA
keyboard_arrow_right 1995
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legacy (1995-11-15) - 363s
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accounts-with-accounts-type-small (1995-06-29) - AA
keyboard_arrow_right 1994
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legacy (1994-09-20) - 363s
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legacy (1994-08-23) - 287
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legacy (1994-06-02) - 224
keyboard_arrow_right 1993
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memorandum-articles (1993-11-16) - MEM/ARTS
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legacy (1993-10-08) - 395
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incorporation-company (1993-09-21) - NEWINC
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legacy (1993-11-16) - 88(2)R
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legacy (1993-11-16) - 288
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legacy (1993-11-16) - 122