FARADAY ASSET MANAGEMENT LIMITED

Company Documents

DateDescription
02/11/172 November 2017 31/03/17 TOTAL EXEMPTION FULL

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22/04/1722 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/05/161 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA LOUISE PENNY / 15/10/2015

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01/05/161 May 2016 Annual return made up to 2 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/12/151 December 2015 APPOINTMENT TERMINATED, SECRETARY MIDLANDS SECRETARIAL MANAGEMENT LTD

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01/12/151 December 2015 CORPORATE SECRETARY APPOINTED MIDLANDS SECRETARIAL MANAGEMENT LIMITED

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05/11/155 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/10/1523 October 2015 DIRECTOR APPOINTED MRS ANDREA LOUISE PENNY

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01/05/151 May 2015 Annual return made up to 2 April 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/05/142 May 2014 Annual return made up to 2 April 2014 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/04/1327 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/04/1227 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/04/1115 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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08/11/108 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/05/105 May 2010 SAIL ADDRESS CREATED

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05/05/105 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC

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05/05/105 May 2010 Annual return made up to 2 April 2010 with full list of shareholders

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04/05/104 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MIDLANDS SECRETARIAL MANAGEMENT LTD / 01/10/2009

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE EVANS / 01/10/2009

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/04/0927 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 CURRSHO FROM 30/04/2009 TO 31/03/2009

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10/04/0810 April 2008 DIRECTOR APPOINTED MR ERIC GEORGE EVANS

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09/04/089 April 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS ALLSOPP

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03/04/083 April 2008 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED

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02/04/082 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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