FARO PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Director's details changed for Ms Karina Louise Curtis on 2025-07-01 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 03/02/253 February 2025 | Registration of charge 043933490008, created on 2025-01-30 |
| 03/02/253 February 2025 | Register(s) moved to registered office address 39 Sloane Street Knightsbridge London SW1X 9LP |
| 07/01/257 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 04/09/244 September 2024 | Termination of appointment of Jeffrey Robert Wallace as a director on 2024-08-29 |
| 25/04/2425 April 2024 | Satisfaction of charge 043933490004 in full |
| 27/03/2427 March 2024 | Satisfaction of charge 043933490003 in full |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 13/01/2413 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 16/10/2316 October 2023 | Appointment of Mr David Jeremy Courtenay-Stamp as a director on 2023-10-12 |
| 13/10/2313 October 2023 | Termination of appointment of Andrew Heinz Zimmermann as a director on 2023-10-03 |
| 19/09/2319 September 2023 | Statement of capital following an allotment of shares on 2023-09-19 |
| 29/03/2329 March 2023 | Part of the property or undertaking has been released and no longer forms part of charge 043933490004 |
| 20/02/2320 February 2023 | Satisfaction of charge 043933490007 in full |
| 20/02/2320 February 2023 | Satisfaction of charge 043933490006 in full |
| 20/02/2320 February 2023 | Satisfaction of charge 043933490005 in full |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 30/01/2330 January 2023 | Appointment of Mr Andrew Heinz Zimmermann as a director on 2023-01-26 |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 21/12/2221 December 2022 | Termination of appointment of Kazim Yasin Kanani as a director on 2022-12-16 |
| 22/11/2222 November 2022 | Statement of capital following an allotment of shares on 2022-11-18 |
| 15/11/2215 November 2022 | Appointment of Mr Jeffrey Robert Wallace as a director on 2022-11-14 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 24/12/2124 December 2021 | Registration of charge 043933490005, created on 2021-12-22 |
| 24/12/2124 December 2021 | Registration of charge 043933490007, created on 2021-12-22 |
| 24/12/2124 December 2021 | Registration of charge 043933490006, created on 2021-12-22 |
| 23/12/2123 December 2021 | Registration of charge 043933490004, created on 2021-12-20 |
| 06/12/216 December 2021 | Appointment of Ms Karina Louise Curtis as a director on 2021-11-29 |
| 06/12/216 December 2021 | Termination of appointment of Iain William Torrens as a director on 2021-11-29 |
| 06/12/216 December 2021 | Termination of appointment of Allan Samuel Aldridge as a director on 2021-11-29 |
| 01/11/211 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BUNDY |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON GRANITE |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID COURTENAY-STAMP |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GELBER |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR DAVID JEREMY COURTENAY-STAMP |
| 23/10/1823 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR DAVID GELBER |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR SAMUEL TOBIAS BUNDY |
| 29/06/1829 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FCFM GROUP LIMITED |
| 29/06/1829 June 2018 | CESSATION OF JASON GRANITE AS A PSC |
| 10/05/1810 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 10/05/1810 May 2018 | SAIL ADDRESS CREATED |
| 28/12/1728 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043933490003 |
| 20/11/1720 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043933490002 |
| 20/11/1720 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BUNDY |
| 10/07/1710 July 2017 | CESSATION OF SAMUEL TOBIAS BUNDY AS A PSC |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 295 KINGS ROAD LONDON SW3 5EP |
| 03/01/173 January 2017 | Registered office address changed from , 295 Kings Road, London, SW3 5EP to 39 Sloane Street Knightsbridge London SW1X 9LP on 2017-01-03 |
| 07/12/167 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL GRANITE / 30/08/2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 07/07/167 July 2016 | DIRECTOR APPOINTED SAMUEL TOBIAS BUNDY |
| 12/01/1612 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/09/1514 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 28/08/1528 August 2015 | COMPANY NAME CHANGED FC FUND MANAGERS INVESTMENTS II LIMITED CERTIFICATE ISSUED ON 28/08/15 |
| 29/04/1529 April 2015 | AUD STAT 519 |
| 28/04/1528 April 2015 | Registered office address changed from , 68 Lemon Street, Truro, Cornwall, TR1 2PN to 39 Sloane Street Knightsbridge London SW1X 9LP on 2015-04-28 |
| 28/04/1528 April 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 68 LEMON STREET TRURO CORNWALL TR1 2PN |
| 23/04/1523 April 2015 | AUD RES SECT 519 |
| 31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 12/08/1412 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043933490002 |
| 08/07/148 July 2014 | COMPANY NAME CHANGED FINANCE CORNWALL BUSINESS FUND LIMITED CERTIFICATE ISSUED ON 08/07/14 |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED JASON GRANITE |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCKLAND |
| 18/06/1418 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/06/1418 June 2014 | CHANGE OF NAME 04/06/2014 |
| 27/03/1427 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 18/03/1318 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/11/128 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/03/1215 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, SECRETARY GUY CURRY |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY CURRY |
| 09/02/129 February 2012 | Registered office address changed from , 14 High Cross, Truro, Cornwall, TR1 2AJ on 2012-02-09 |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 14 HIGH CROSS TRURO CORNWALL TR1 2AJ |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/05/1110 May 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SEYMOUR |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/03/1030 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0424 September 2004 | S80A AUTH TO ALLOT SEC 17/09/04 |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/10/0327 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/034 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0328 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | COMPANY NAME CHANGED FINANCE CORNWALL (SMALL FIRMS) F UND LIMITED CERTIFICATE ISSUED ON 30/12/02 |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: 25-28 SOUTHERNHAY EAST EXETER DEVON EX1 1RS |
| 17/07/0217 July 2002 | |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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