FELLBARN LIMITED

02929040
80 VICTORIA STREET LONDON SW1E 5JL

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2024 accounts Annual Accounts 22 Buy now
07 Jan 2024 accounts Annual Accounts 22 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2023 officers Change of particulars for director (Viscount Tamworth William Robert Charles Shirley) 2 Buy now
30 Mar 2023 change-of-name Certificate Change Of Name Company 3 Buy now
30 Mar 2023 capital Statement of capital (Section 108) 5 Buy now
30 Mar 2023 resolution Resolution 1 Buy now
30 Mar 2023 insolvency Solvency Statement dated 29/03/23 2 Buy now
30 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
21 Mar 2023 officers Appointment of director (Viscount Tamworth William Robert Charles Shirley) 2 Buy now
24 Feb 2023 officers Appointment of director (Mr Felix Crispin Odey) 2 Buy now
24 Feb 2023 officers Termination of appointment of director (Robin Crispin William Odey) 1 Buy now
21 Dec 2022 accounts Annual Accounts 38 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2022 officers Appointment of director (Mr Luka Gakic) 2 Buy now
23 Nov 2022 officers Termination of appointment of director (Myles Columba Marmion) 1 Buy now
29 Mar 2022 officers Change of particulars for director (The Right Honourable Robert William Saswalo 14Th Earl Ferrers) 2 Buy now
20 Dec 2021 accounts Annual Accounts 37 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2021 officers Termination of appointment of secretary (Edward John Faulkner) 1 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 accounts Annual Accounts 33 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 27 Buy now
10 Jul 2019 officers Appointment of secretary (Mr Edward John Faulkner) 2 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2019 officers Termination of appointment of secretary (Alexandra Ringer) 1 Buy now
17 Dec 2018 accounts Annual Accounts 28 Buy now
04 Dec 2018 officers Termination of appointment of director (Rosina Jane Tufnell) 1 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2017 accounts Annual Accounts 27 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2017 officers Appointment of secretary (Mrs Alexandra Ringer) 2 Buy now
03 May 2017 officers Termination of appointment of secretary (Edwina Blackford) 1 Buy now
14 Dec 2016 accounts Annual Accounts 28 Buy now
10 Jun 2016 annual-return Annual Return 7 Buy now
16 Dec 2015 accounts Annual Accounts 24 Buy now
18 May 2015 annual-return Annual Return 7 Buy now
16 Dec 2014 accounts Annual Accounts 24 Buy now
26 Jun 2014 officers Appointment of director (Mr Myles Columba Marmion) 2 Buy now
21 May 2014 annual-return Annual Return 7 Buy now
11 Dec 2013 accounts Annual Accounts 24 Buy now
12 Jul 2013 officers Change of particulars for director (Mr Jonathan Garnier Ruffer) 2 Buy now
03 Jun 2013 document-replacement Second Filing Of Form With Form Type 4 Buy now
16 May 2013 annual-return Annual Return 7 Buy now
10 Dec 2012 accounts Annual Accounts 24 Buy now
03 Dec 2012 officers Change of particulars for director (Viscount Robert William Saswalo Tamworth) 2 Buy now
06 Sep 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
20 Aug 2012 officers Change of particulars for director (Viscount Robert William Saswalo Tamworth) 2 Buy now
20 Aug 2012 officers Change of particulars for director (Rosina Jane Tufnell) 2 Buy now
20 Aug 2012 officers Change of particulars for director (Mr Jonathan Garnier Ruffer) 2 Buy now
20 Aug 2012 officers Change of particulars for director (Mr Robin Crispin William Odey) 2 Buy now
24 Jul 2012 officers Appointment of secretary (Edwina Blackford) 1 Buy now
26 Jun 2012 annual-return Annual Return 8 Buy now
26 Jun 2012 officers Termination of appointment of secretary (Nola Brown) 2 Buy now
06 Jan 2012 accounts Annual Accounts 24 Buy now
02 Jun 2011 annual-return Annual Return 8 Buy now
05 Apr 2011 officers Termination of appointment of director (Ian Davison) 1 Buy now
09 Mar 2011 officers Appointment of secretary (Ms Nola Jean Brown) 1 Buy now
09 Mar 2011 officers Termination of appointment of secretary (Simon Martin) 1 Buy now
18 Jan 2011 change-of-name Certificate Change Of Name Company 17 Buy now
18 Jan 2011 change-of-name Change Of Name Notice 2 Buy now
15 Dec 2010 accounts Annual Accounts 24 Buy now
24 May 2010 annual-return Annual Return 12 Buy now
24 May 2010 officers Change of particulars for director (Viscount Tamworth) 2 Buy now
24 May 2010 officers Change of particulars for director (Mr Ian Frederic Hay Davison) 2 Buy now
08 Oct 2009 accounts Annual Accounts 21 Buy now
01 Jul 2009 annual-return Return made up to 16/05/09; full list of members 9 Buy now
30 Jun 2009 officers Director's change of particulars / ian davison / 15/05/2009 2 Buy now
30 Jun 2009 officers Appointment terminated director philip dunne 1 Buy now
14 Oct 2008 accounts Annual Accounts 23 Buy now
31 Jul 2008 annual-return Return made up to 16/05/08; full list of members 9 Buy now
19 Sep 2007 officers Secretary resigned 1 Buy now
19 Sep 2007 officers New secretary appointed 1 Buy now
20 Jul 2007 accounts Annual Accounts 24 Buy now
17 May 2007 annual-return Return made up to 16/05/07; full list of members 6 Buy now
16 May 2007 address Location of register of members 1 Buy now
29 Mar 2007 annual-return Return made up to 16/05/05; full list of members; amend 13 Buy now
20 Mar 2007 address Registered office changed on 20/03/07 from: nations house 103 wigmore street london W1U 1QS 1 Buy now
19 Jul 2006 accounts Annual Accounts 24 Buy now
06 Jul 2006 annual-return Return made up to 16/05/06; full list of members 6 Buy now
19 Jul 2005 accounts Annual Accounts 23 Buy now
23 Jun 2005 annual-return Return made up to 16/05/05; full list of members 6 Buy now
09 Aug 2004 officers Director's particulars changed 1 Buy now
18 Jun 2004 annual-return Return made up to 16/05/04; full list of members 12 Buy now
10 May 2004 accounts Accounting reference date extended from 30/09/04 to 31/03/05 1 Buy now
25 Jan 2004 accounts Annual Accounts 20 Buy now
02 Jun 2003 annual-return Return made up to 16/05/03; full list of members 12 Buy now
07 Feb 2003 accounts Annual Accounts 22 Buy now
03 Feb 2003 address Registered office changed on 03/02/03 from: 12 upper grosvenor street london W1K 2ND 1 Buy now
09 Jul 2002 officers Director resigned 1 Buy now
09 Jul 2002 officers New director appointed 2 Buy now
09 Jul 2002 officers New director appointed 3 Buy now
16 Jun 2002 annual-return Return made up to 16/05/02; full list of members 10 Buy now