FERRO NICKEL MARKETING LIMITED

04834745
17 CHARTERHOUSE STREET LONDON UNITED KINGDOM EC1N 6RA

Documents

Documents
Date Category Description Pages
07 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2024 accounts Annual Accounts 14 Buy now
02 Apr 2024 officers Appointment of director (Sarahan Zariffis) 2 Buy now
27 Mar 2024 officers Termination of appointment of director (James Paul Maher) 1 Buy now
08 Sep 2023 accounts Annual Accounts 22 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2022 officers Change of particulars for director (Mrs Clare Elizabeth Davage) 2 Buy now
01 Sep 2022 accounts Annual Accounts 23 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2021 officers Change of particulars for corporate secretary (Anglo American Corporate Secretary Limited) 1 Buy now
12 Nov 2021 officers Appointment of director (Ms Claire Murphy) 2 Buy now
12 Nov 2021 officers Appointment of director (Mr James Paul Maher) 2 Buy now
12 Nov 2021 officers Termination of appointment of director (Elaine Christina Klonarides) 1 Buy now
14 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2021 accounts Amended Accounts 22 Buy now
20 Sep 2021 capital Statement of capital (Section 108) 3 Buy now
20 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Sep 2021 insolvency Solvency Statement dated 13/09/21 1 Buy now
20 Sep 2021 resolution Resolution 1 Buy now
06 Sep 2021 accounts Annual Accounts 24 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2021 officers Change of particulars for director (Mrs Clare Elizabeth Davage) 2 Buy now
27 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Apr 2021 officers Change of particulars for corporate secretary (Anglo American Corporate Secretary Limited) 1 Buy now
20 Oct 2020 accounts Annual Accounts 25 Buy now
20 Oct 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Oct 2020 incorporation Memorandum Articles 30 Buy now
20 Oct 2020 resolution Resolution 1 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2019 accounts Annual Accounts 22 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 20 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2018 officers Appointment of director (Elaine Klonarides) 2 Buy now
20 Apr 2018 officers Termination of appointment of director (John Michael Mills) 1 Buy now
28 Sep 2017 accounts Annual Accounts 20 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2016 accounts Annual Accounts 19 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2016 officers Appointment of director (Mrs Clare Elizabeth Davage) 2 Buy now
12 Apr 2016 officers Appointment of corporate secretary (Anglo American Corporate Secretary Limited) 2 Buy now
02 Mar 2016 officers Termination of appointment of director (Andrew William Hodges) 1 Buy now
02 Mar 2016 officers Termination of appointment of secretary (Andrew William Hodges) 1 Buy now
29 Jan 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
29 Jan 2016 accounts Annual Accounts 18 Buy now
29 Jan 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
29 Jan 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
07 Jan 2016 officers Change of particulars for director (Mr John Michael Mills) 2 Buy now
12 Aug 2015 annual-return Annual Return 5 Buy now
07 Jan 2015 officers Termination of appointment of director (Keith Roderick Tucker) 1 Buy now
27 Nov 2014 officers Appointment of director (Mr John Michael Mills) 2 Buy now
07 Oct 2014 accounts Annual Accounts 16 Buy now
21 Aug 2014 annual-return Annual Return 4 Buy now
20 Aug 2014 capital Return of Allotment of shares 4 Buy now
01 Aug 2014 officers Termination of appointment of director (Nicholas Jordan) 1 Buy now
04 Jun 2014 officers Termination of appointment of director (Eduardo Morales) 1 Buy now
03 Dec 2013 accounts Annual Accounts 17 Buy now
27 Aug 2013 officers Termination of appointment of director (Brian Beamish) 1 Buy now
27 Aug 2013 officers Termination of appointment of director (Andres Guzman) 1 Buy now
14 Aug 2013 annual-return Annual Return 6 Buy now
10 Oct 2012 accounts Annual Accounts 16 Buy now
18 Jul 2012 annual-return Annual Return 6 Buy now
16 Jul 2012 officers Change of particulars for director (Andres Mata Guzman) 2 Buy now
20 Oct 2011 officers Appointment of director (Eduardo Lopes Morales) 2 Buy now
05 Oct 2011 accounts Annual Accounts 15 Buy now
04 Aug 2011 officers Change of particulars for director (Brian Richard Beamish) 2 Buy now
21 Jul 2011 annual-return Annual Return 5 Buy now
01 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Sep 2010 officers Appointment of director (Mr Keith Roderick Tucker) 2 Buy now
24 Sep 2010 officers Appointment of director (Andres Mata Guzman) 2 Buy now
24 Sep 2010 officers Termination of appointment of director (Brian Wood) 1 Buy now
24 Sep 2010 officers Termination of appointment of director (Peter Whitcutt) 1 Buy now
23 Jul 2010 annual-return Annual Return 6 Buy now
09 Jul 2010 accounts Annual Accounts 15 Buy now
14 Jan 2010 officers Termination of appointment of director (Johan Posthumus) 1 Buy now
03 Nov 2009 officers Change of particulars for director (Johan Christoffel Posthumus) 2 Buy now
03 Nov 2009 officers Change of particulars for secretary (Andrew William Hodges) 1 Buy now
03 Nov 2009 officers Change of particulars for director (Andrew William Hodges) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Brian Richard Beamish) 2 Buy now
31 Oct 2009 accounts Annual Accounts 15 Buy now
06 Oct 2009 officers Change of particulars for director (Nicholas Jordan) 2 Buy now
30 Jul 2009 annual-return Return made up to 16/07/09; full list of members 5 Buy now
29 Jul 2009 officers Director's change of particulars / johan posthumus / 27/05/2009 1 Buy now
12 May 2009 officers Director's change of particulars / peter whitcutt / 13/03/2009 1 Buy now
02 Nov 2008 accounts Annual Accounts 15 Buy now
11 Sep 2008 officers Director appointed peter graeme whitcutt 3 Buy now
26 Aug 2008 officers Appointment terminated director paul giesbers 1 Buy now
26 Aug 2008 officers Appointment terminated director michael gordon 1 Buy now
23 Jul 2008 annual-return Return made up to 16/07/08; full list of members 5 Buy now
02 Nov 2007 accounts Annual Accounts 14 Buy now
16 Jul 2007 annual-return Return made up to 16/07/07; full list of members 3 Buy now
20 Mar 2007 officers New secretary appointed;new director appointed 1 Buy now
19 Mar 2007 officers Secretary resigned;director resigned 1 Buy now
04 Nov 2006 accounts Annual Accounts 14 Buy now
23 Aug 2006 officers Director resigned 1 Buy now
23 Aug 2006 officers New director appointed 3 Buy now
17 Jul 2006 annual-return Return made up to 16/07/06; full list of members 3 Buy now
23 Jun 2006 officers Director's particulars changed 1 Buy now