FACTOR CAPITAL LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL MOSER |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR MUBARIK AHMAD |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 1 CORNHILL 3.15 (3RD FLOOR) LONDON EC3V 3ND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/11/1320 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 1 CORNHILL 3.15 (3RD FLOOR LONDON EC3V 3ND ENGLAND |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 1 1 CORNHILL 3.15 (3RD FLOOR) LONDON EC3V 3ND ENGLAND |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 1 CORNHILL 1 CORNHILL 3.15 (3RD FLOOR) LONDON EC3V 3ND ENGLAND |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 115 LONDON ROAD MORDEN SURREY SM4 5HP ENGLAND |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED DR NATHANIEL RODRIGO MOSER |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SERGEY BARANOV |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, SECRETARY CUMBERLAND SECRETARIES LIMITED |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 3RD FLOOR 14 HANOVER STREET MAYFAIR LONDON W1S 1YH UNITED KINGDOM |
| 25/04/1325 April 2013 | CORPORATE SECRETARY APPOINTED GLOBAL SECRETARIAL NOMINEES LTD |
| 17/04/1317 April 2013 | AUDITOR'S RESIGNATION |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YN UNITED KINGDOM |
| 21/02/1321 February 2013 | Annual return made up to 27 October 2012 with full list of shareholders |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SERGEY BARANOV / 21/02/2013 |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED SERGEY BARANOV |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DMITRY SHEMETILO |
| 08/12/118 December 2011 | 27/10/11 NO MEMBER LIST |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/01/1114 January 2011 | CORPORATE SECRETARY APPOINTED CUMBERLAND SECRETARIES LIMITED |
| 06/12/106 December 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 14/09/1014 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/01/1015 January 2010 | Annual return made up to 27 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY SUSAN O'RORKE |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED DMITRY IGOREVICH SHEMETILO |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 19/10/0919 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/07/0925 July 2009 | COMPANY NAME CHANGED PETROCON LIMITED CERTIFICATE ISSUED ON 27/07/09 |
| 04/11/084 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/08/086 August 2008 | PREVEXT FROM 31/10/2007 TO 31/12/2007 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | SECRETARY RESIGNED |
| 27/10/0627 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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