FAUCHIER PARTNERS LIMITED

02947208
12 ST JAMES'S SQUARE LONDON SW1Y 4LB

Documents

Documents
Date Category Description Pages
23 Oct 2015 gazette Gazette Dissolved Liquidation 1 Buy now
23 Jul 2015 insolvency Liquidation Voluntary Members Return Of Final Meeting 5 Buy now
13 May 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
10 Apr 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
09 Apr 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Apr 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Apr 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
08 Apr 2014 resolution Resolution 1 Buy now
08 Apr 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
20 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
12 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Dec 2013 capital Statement of capital (Section 108) 4 Buy now
12 Dec 2013 insolvency Solvency statement dated 05/12/13 1 Buy now
12 Dec 2013 resolution Resolution 2 Buy now
14 Nov 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Oct 2013 officers Appointment of secretary (Mr Michael Mcdonough) 1 Buy now
30 Oct 2013 officers Appointment of director (Mr Francois Becquaert) 2 Buy now
30 Oct 2013 officers Appointment of director (Mr Dale Carman) 2 Buy now
29 Oct 2013 officers Termination of appointment of director (Simon Troughton) 1 Buy now
29 Oct 2013 officers Termination of appointment of director (Simon Hooper) 1 Buy now
29 Oct 2013 officers Termination of appointment of director (Galina Pendleton) 1 Buy now
29 Oct 2013 officers Termination of appointment of secretary (Galina Pendleton) 1 Buy now
01 Jul 2013 annual-return Annual Return 5 Buy now
01 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 May 2013 accounts Annual Accounts 27 Buy now
02 Jul 2012 annual-return Annual Return 5 Buy now
26 Apr 2012 accounts Annual Accounts 26 Buy now
19 Apr 2012 officers Termination of appointment of director (David Woodhouse) 1 Buy now
19 Apr 2012 officers Appointment of director (Mr Simon Thomas Studdy Hooper) 2 Buy now
16 Apr 2012 officers Change of particulars for director (Galina Pendleton) 2 Buy now
16 Apr 2012 officers Change of particulars for secretary (Galina Pendleton) 2 Buy now
16 Nov 2011 officers Termination of appointment of director (James Kermisch) 1 Buy now
14 Oct 2011 officers Change of particulars for director (Galina Pendleton) 2 Buy now
14 Oct 2011 officers Change of particulars for secretary (Galina Pendleton) 2 Buy now
01 Jul 2011 annual-return Annual Return 7 Buy now
12 May 2011 accounts Annual Accounts 25 Buy now
05 Jul 2010 annual-return Annual Return 6 Buy now
20 May 2010 accounts Annual Accounts 26 Buy now
15 Mar 2010 officers Termination of appointment of director (Clark Fenton) 1 Buy now
15 Mar 2010 officers Termination of appointment of director (Daniel Higgins) 1 Buy now
16 Nov 2009 officers Termination of appointment of director (Hugh Foulds) 1 Buy now
16 Nov 2009 officers Termination of appointment of director (Patrick Fauchier) 1 Buy now
16 Nov 2009 officers Change of particulars for director (Clark Sorenson Fenton) 2 Buy now
23 Jul 2009 annual-return Return made up to 23/06/09; full list of members 5 Buy now
23 Apr 2009 accounts Annual Accounts 25 Buy now
04 Nov 2008 officers Secretary appointed galina pendleton 2 Buy now
04 Nov 2008 officers Director appointed james andrew kermisch 2 Buy now
04 Nov 2008 officers Appointment terminated secretary simon troughton 1 Buy now
18 Jul 2008 annual-return Return made up to 23/06/08; full list of members 5 Buy now
14 Jul 2008 resolution Resolution 5 Buy now
30 Apr 2008 officers Director appointed galina pendleton 1 Buy now
25 Apr 2008 accounts Annual Accounts 23 Buy now
24 Jul 2007 annual-return Return made up to 23/06/07; no change of members 9 Buy now
23 May 2007 officers New director appointed 2 Buy now
21 May 2007 officers Director resigned 1 Buy now
21 May 2007 officers Secretary resigned 1 Buy now
21 May 2007 officers New director appointed 2 Buy now
21 May 2007 officers New secretary appointed 2 Buy now
09 May 2007 accounts Annual Accounts 23 Buy now
13 Jul 2006 annual-return Return made up to 23/06/06; full list of members 9 Buy now
10 May 2006 accounts Annual Accounts 23 Buy now
09 Dec 2005 address Registered office changed on 09/12/05 from: 4TH floor 2 cavendish square london W1G 0PA 1 Buy now
05 Jul 2005 annual-return Return made up to 23/06/05; full list of members 11 Buy now
01 Jul 2005 officers Director resigned 1 Buy now
01 Jul 2005 officers Director resigned 1 Buy now
01 Jul 2005 officers Director resigned 1 Buy now
01 Jul 2005 officers Director resigned 1 Buy now
01 Jul 2005 officers Director resigned 1 Buy now
01 Jul 2005 officers New director appointed 2 Buy now
06 May 2005 accounts Annual Accounts 23 Buy now
14 Dec 2004 accounts Accounting reference date shortened from 31/03/05 to 31/12/04 1 Buy now
15 Jul 2004 officers New director appointed 2 Buy now
15 Jul 2004 officers New director appointed 2 Buy now
15 Jul 2004 annual-return Return made up to 11/07/04; full list of members 10 Buy now
08 Jul 2004 accounts Annual Accounts 18 Buy now
17 Mar 2004 accounts Accounting reference date shortened from 31/07/04 to 31/03/04 1 Buy now
14 Jan 2004 officers New director appointed 2 Buy now
14 Jan 2004 officers New director appointed 2 Buy now
03 Nov 2003 accounts Annual Accounts 18 Buy now
22 Aug 2003 annual-return Return made up to 11/07/03; full list of members 9 Buy now
09 Jul 2003 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jun 2003 change-of-name Certificate Change Of Name Company 2 Buy now
14 Nov 2002 accounts Annual Accounts 18 Buy now
15 Oct 2002 officers Secretary resigned 1 Buy now
15 Oct 2002 officers New secretary appointed 1 Buy now
19 Jul 2002 annual-return Return made up to 11/07/02; full list of members 9 Buy now
22 Jan 2002 officers New director appointed 2 Buy now
08 Jan 2002 accounts Annual Accounts 17 Buy now
18 Jul 2001 annual-return Return made up to 11/07/01; full list of members 7 Buy now
16 Oct 2000 accounts Annual Accounts 21 Buy now
07 Aug 2000 annual-return Return made up to 11/07/00; full list of members 7 Buy now
24 Jul 2000 address Registered office changed on 24/07/00 from: 97-99 park street london W1Y 3HA 1 Buy now
22 May 2000 mortgage Particulars of mortgage/charge 3 Buy now
15 Feb 2000 officers New director appointed 2 Buy now
21 Nov 1999 accounts Annual Accounts 19 Buy now
21 Oct 1999 officers Director resigned 1 Buy now
12 Oct 1999 officers New director appointed 2 Buy now
16 Aug 1999 annual-return Return made up to 11/07/99; change of members 7 Buy now
17 Nov 1998 accounts Annual Accounts 16 Buy now