FREETOWN TERMINAL HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 15/01/2415 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-29 with updates |
| 12/06/2312 June 2023 | Registered office address changed from 7th Floor 20 st. Andrew Street London EC4A 3AG England to C/O Thrings Llp, 6 Drakes Meadow Penny Lane Swindon SN3 3LL on 2023-06-12 |
| 12/04/2312 April 2023 | Notification of a person with significant control statement |
| 12/04/2312 April 2023 | Cessation of Bolloré Se as a person with significant control on 2022-12-31 |
| 10/11/2210 November 2022 | Appointment of Mr Philippe Jacques Balzing as a director on 2022-10-26 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 09/11/229 November 2022 | Termination of appointment of Jean Marie Bertrand De Pouilly as a director on 2022-10-26 |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 08/10/188 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 03/03/2016 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM C/O C/O THRINGS LLP 5TH FLOOR KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR JEAN MARIE BERTRAND DE POUILLY |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR STANISLAS MARIE GUY FORMEY DE SAINT LOUVENT |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR THIERRY BALLARD |
| 02/12/152 December 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | CORPORATE SECRETARY APPOINTED JANE SECRETARIAL SERVICES LIMITED |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY HFW NOMINEES LIMITED |
| 14/11/1414 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/08/1414 August 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM FRIARY COURT 65 CRUTCHED FRIARS LONDON EC3N 2AE |
| 22/11/1322 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED THIERRY HUBERT GEORGES EMILE BALLARD |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE MARIE JOSEPH JEAN LAFONT |
| 14/11/1214 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER MARIE RENE JOUSLIN DE NORAY / 28/10/2012 |
| 03/11/123 November 2012 | DISS40 (DISS40(SOAD)) |
| 01/11/121 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 02/12/112 December 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 09/11/119 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 17/11/1017 November 2010 | 08/11/10 STATEMENT OF CAPITAL USD 100000 |
| 10/11/1010 November 2010 | ADOPT ARTICLES 05/11/2010 |
| 29/10/1029 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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