FARFETCH UK FINCO LIMITED

Company Documents

DateDescription
10/08/2510 August 2025 NewConfirmation statement made on 2025-07-29 with no updates

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07/08/257 August 2025 NewSatisfaction of charge 121295850002 in full

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07/08/257 August 2025 NewSatisfaction of charge 121295850001 in full

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24/06/2524 June 2025 Termination of appointment of Hae Cheong Chang as a secretary on 2025-06-16

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17/10/2417 October 2024 Termination of appointment of Gaurav Anand as a director on 2024-10-11

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17/10/2417 October 2024 Appointment of Pankaj Srivastava as a director on 2024-10-11

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17/10/2417 October 2024 Appointment of Mr Stephen Peter Eggleston as a director on 2024-10-11

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17/10/2417 October 2024 Termination of appointment of Jonathan Lee as a director on 2024-10-11

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02/10/242 October 2024 Statement of capital following an allotment of shares on 2024-04-22

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02/10/242 October 2024 Confirmation statement made on 2024-07-29 with updates

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06/06/246 June 2024 Termination of appointment of Stephanie Nadine Phair as a director on 2024-05-24

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21/03/2421 March 2024 Termination of appointment of José Manuel Ferreira Neves as a director on 2024-03-19

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14/02/2414 February 2024 Notification of Surpique Acquisition Limited as a person with significant control on 2024-01-30

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14/02/2414 February 2024 Cessation of Farfetch Limited as a person with significant control on 2024-01-30

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12/02/2412 February 2024 Appointment of Gaurav Anand as a director on 2024-01-30

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12/02/2412 February 2024 Appointment of Jonathan Lee as a director on 2024-01-30

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12/02/2412 February 2024 Appointment of Hae Cheong Chang as a secretary on 2024-01-30

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25/01/2425 January 2024 Termination of appointment of Erika Lee Larsen as a director on 2024-01-15

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25/01/2425 January 2024 Appointment of Mr José Manuel Ferreira Neves as a director on 2024-01-18

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29/12/2329 December 2023 Registration of charge 121295850002, created on 2023-12-21

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15/11/2315 November 2023 Full accounts made up to 2022-12-31

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02/11/232 November 2023 Appointment of Erika Lee Larsen as a director on 2023-10-18

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02/11/232 November 2023 Termination of appointment of Elliot Gilbert Jordan as a director on 2023-08-31

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01/11/231 November 2023 Confirmation statement made on 2023-07-29 with updates

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06/12/226 December 2022 Full accounts made up to 2021-12-31

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07/11/227 November 2022 Memorandum and Articles of Association

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07/11/227 November 2022 Resolutions

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07/11/227 November 2022 Resolutions

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26/10/2226 October 2022 Registration of charge 121295850001, created on 2022-10-20

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29/07/2129 July 2021 Confirmation statement made on 2021-07-29 with updates

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22/07/2122 July 2021 Statement of capital following an allotment of shares on 2021-07-20

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22/07/2122 July 2021 Statement of capital following an allotment of shares on 2021-07-19

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07/07/217 July 2021 Compulsory strike-off action has been discontinued

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07/07/217 July 2021 Compulsory strike-off action has been discontinued

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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25/10/1925 October 2019 DIRECTOR APPOINTED MRS STEPHANIE NADINE PHAIR

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04/09/194 September 2019 CURREXT FROM 31/07/2020 TO 31/12/2020

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30/07/1930 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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