CompaniesInTheUK

FACTOR CAPITAL LIMITED

Company number 05980642 ·

Dissolved

42 filings

Date Filing
1 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
9 May 2014 APPOINTMENT TERMINATED, DIRECTOR NATHANIEL MOSER View document
9 May 2014 DIRECTOR APPOINTED MR MUBARIK AHMAD View document
24 Mar 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM · 1 CORNHILL · 3.15 (3RD FLOOR) · LONDON · EC3V 3ND View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Nov 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
3 Jun 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM · 1 CORNHILL · 3.15 (3RD FLOOR · LONDON · EC3V 3ND · ENGLAND View document
3 Jun 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM · 1 1 CORNHILL · 3.15 (3RD FLOOR) · LONDON · EC3V 3ND · ENGLAND View document
3 Jun 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM · 1 CORNHILL · 1 CORNHILL 3.15 (3RD FLOOR) · LONDON · EC3V 3ND · ENGLAND View document
3 Jun 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM · 115 LONDON ROAD · MORDEN · SURREY · SM4 5HP · ENGLAND View document
31 May 2013 DIRECTOR APPOINTED DR NATHANIEL RODRIGO MOSER View document
31 May 2013 APPOINTMENT TERMINATED, DIRECTOR SERGEY BARANOV View document
25 Apr 2013 APPOINTMENT TERMINATED, SECRETARY CUMBERLAND SECRETARIES LIMITED View document
25 Apr 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM · 3RD FLOOR 14 HANOVER STREET · MAYFAIR · LONDON · W1S 1YH · UNITED KINGDOM View document
25 Apr 2013 CORPORATE SECRETARY APPOINTED GLOBAL SECRETARIAL NOMINEES LTD View document
17 Apr 2013 AUDITOR'S RESIGNATION View document
26 Feb 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YN UNITED KINGDOM View document
21 Feb 2013 Annual return made up to 27 October 2012 with full list of shareholders View document
21 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / SERGEY BARANOV / 21/02/2013 View document
21 Feb 2013 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
6 Dec 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Sep 2012 DIRECTOR APPOINTED SERGEY BARANOV View document
12 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR DMITRY SHEMETILO View document
8 Dec 2011 27/10/11 NO MEMBER LIST View document
21 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Jan 2011 CORPORATE SECRETARY APPOINTED CUMBERLAND SECRETARIES LIMITED View document
6 Dec 2010 Annual return made up to 27 October 2010 with full list of shareholders View document
14 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
15 Jan 2010 Annual return made up to 27 October 2009 with full list of shareholders View document
24 Nov 2009 APPOINTMENT TERMINATED, SECRETARY SUSAN O'RORKE View document
24 Nov 2009 DIRECTOR APPOINTED DMITRY IGOREVICH SHEMETILO View document
24 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH View document
19 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
25 Jul 2009 COMPANY NAME CHANGED PETROCON LIMITED CERTIFICATE ISSUED ON 27/07/09 View document
4 Nov 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
24 Oct 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 View document
26 Aug 2008 31/12/07 TOTAL EXEMPTION FULL View document
6 Aug 2008 PREVEXT FROM 31/10/2007 TO 31/12/2007 View document
29 Nov 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View document
27 Oct 2006 SECRETARY RESIGNED View document
27 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document