FENCHURCH PARTNERS LIMITED

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DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-04-13 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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12/06/2412 June 2024 Confirmation statement made on 2024-04-13 with no updates

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08/08/238 August 2023 Total exemption full accounts made up to 2023-03-31

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15/05/2315 May 2023 Confirmation statement made on 2023-04-13 with no updates

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22/04/2222 April 2022 Confirmation statement made on 2022-04-13 with no updates

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07/01/227 January 2022 Total exemption full accounts made up to 2021-03-31

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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24/12/1824 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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21/12/1821 December 2018 AUDITOR'S RESIGNATION

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21/12/1821 December 2018 AUDITOR'S RESIGNATION

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON YUN-FARMBROUGH

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03/01/183 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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28/03/1728 March 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN CUNNINGHAM

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29/12/1629 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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11/05/1611 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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09/01/169 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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30/12/1530 December 2015 REDUCE ISSUED CAPITAL 18/12/2015

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30/12/1530 December 2015 30/12/15 STATEMENT OF CAPITAL GBP 2

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30/12/1530 December 2015 STATEMENT BY DIRECTORS

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30/12/1530 December 2015 SOLVENCY STATEMENT DATED 18/12/15

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08/05/158 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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09/01/159 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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02/09/142 September 2014 APPOINTMENT TERMINATED, SECRETARY SIMON YUN-FARMBROUGH

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02/09/142 September 2014 SECRETARY APPOINTED MR GRAHAM DAVID MARCHANT

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07/05/147 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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16/12/1316 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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31/10/1331 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE THOMAS JOSEPH DEVILLE / 25/10/2013

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02/10/132 October 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/10/132 October 2013 COMPANY NAME CHANGED FENCHURCH ADVISORY PARTNERS LIMITED CERTIFICATE ISSUED ON 02/10/13

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05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK CUNNINGHAM / 05/06/2013

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05/06/135 June 2013 SECRETARY'S CHANGE OF PARTICULARS / SIMON CHARLES YUN-FARMBROUGH / 05/06/2013

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05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID MARCHANT / 05/06/2013

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05/06/135 June 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ

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05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES YUN-FARMBROUGH / 05/06/2013

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08/05/138 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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13/02/1313 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MALIK NAZARALI KARIM / 13/02/2013

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13/02/1313 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MALIK NAZARALI KARIM / 13/02/2013

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22/01/1322 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT ETIENNE GUILLAUME BOUNIE / 21/01/2013

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE THOMAS JOSEPH DEVILLE / 21/01/2013

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MALIK NAZARALI KARIM / 21/01/2013

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14/12/1214 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID MARCHANT / 14/12/2012

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11/12/1211 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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31/05/1231 May 2012 APPOINTMENT TERMINATED, DIRECTOR RONALD LAM YAN FOON

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11/05/1211 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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21/12/1121 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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25/05/1125 May 2011 DIRECTOR APPOINTED MR CHRISTOPHE THOMAS JOSEPH DEVILLE

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25/05/1125 May 2011 DIRECTOR APPOINTED MR VINCENT ETIENNE GUILLAUME BOUNIE

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDMUND STANIFORTH LOCKE / 11/05/2011

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11/05/1111 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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28/10/1028 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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06/05/106 May 2010 Annual return made up to 13 April 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALIK NAZARALI KARIM / 13/04/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES YUN-FARMBROUGH / 13/04/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID MARCHANT / 13/04/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDMUND STANIFORTH LOCKE / 13/04/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK CUNNINGHAM / 13/04/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD LAM YAN FOON / 13/04/2010

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04/12/094 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDMUND STANIFORTH LOCKE / 13/11/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDMUND STANIFORTH LOCKE / 06/10/2009

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10/10/0910 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDMUND STANIFORTH LOCKE / 06/10/2009

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08/05/098 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 DIRECTOR APPOINTED RONALD LAM YAN FOON

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19/12/0819 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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05/06/085 June 2008 DIRECTOR APPOINTED GRAHAM DAVID MARCHANT

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08/05/088 May 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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15/11/0715 November 2007 NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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21/05/0721 May 2007 RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS

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31/01/0731 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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18/10/0618 October 2006 DIRECTOR RESIGNED

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09/05/069 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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23/01/0623 January 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06

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28/04/0528 April 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 4 ROYAL MINT COURT LONDON EC3N 4HJ

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12/01/0512 January 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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20/10/0420 October 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/12/0323 December 2003 DIRECTORS HAVE AUTHORIT 15/12/03

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23/12/0323 December 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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23/12/0323 December 2003 NC INC ALREADY ADJUSTED 15/12/03

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23/12/0323 December 2003 £ NC 100/300100 15/12

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23/12/0323 December 2003 REGISTERED OFFICE CHANGED ON 23/12/03 FROM: HAMMONDS 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH

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01/09/031 September 2003 SECRETARY RESIGNED

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01/09/031 September 2003 NEW DIRECTOR APPOINTED

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01/09/031 September 2003 REGISTERED OFFICE CHANGED ON 01/09/03 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR

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01/09/031 September 2003 DIRECTOR RESIGNED

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01/09/031 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/08/0313 August 2003 COMPANY NAME CHANGED HAMSARD 2653 LIMITED CERTIFICATE ISSUED ON 13/08/03

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13/04/0313 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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