FACTOR LAW HOLDINGS LTD

06125089
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL

Documents

Documents
Date Category Description Pages
09 Dec 2024 officers Termination of appointment of director (Sumera Hassan) 1 Buy now
25 Sep 2024 accounts Annual Accounts 43 Buy now
16 Sep 2024 persons-with-significant-control Second Filing Notification Of A Person With Significant Control Statement 6 Buy now
03 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 3 Buy now
03 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 officers Appointment of director (Mr. Bryan Alan Carson) 2 Buy now
20 Sep 2023 accounts Annual Accounts 34 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2022 accounts Annual Accounts 33 Buy now
06 May 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Apr 2022 officers Appointment of corporate secretary (Vistra Cosec Limited) 2 Buy now
07 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2022 accounts Annual Accounts 33 Buy now
17 Jun 2021 accounts Annual Accounts 31 Buy now
19 May 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
13 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
13 Nov 2020 officers Termination of appointment of director (Catherine Ann Doherty) 1 Buy now
13 Nov 2020 officers Termination of appointment of secretary (Catherine Ann Doherty) 1 Buy now
13 Nov 2020 officers Appointment of director (Ms Sumera Hassan) 2 Buy now
08 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2020 officers Appointment of director (Varun Mehta) 2 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2020 officers Termination of appointment of director (Catherine Kemnitz) 1 Buy now
11 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2020 resolution Resolution 3 Buy now
18 Nov 2019 officers Termination of appointment of director (Christopher Edward Souto) 1 Buy now
18 Nov 2019 officers Appointment of director (Catherine Kemnitz) 2 Buy now
18 Nov 2019 officers Appointment of director (Miss Catherine Ann Doherty) 2 Buy now
15 Nov 2019 officers Termination of appointment of director (Barry James Quinn) 1 Buy now
15 Nov 2019 officers Termination of appointment of director (Alexander Giles) 1 Buy now
09 Oct 2019 accounts Annual Accounts 30 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Feb 2019 resolution Resolution 2 Buy now
25 Feb 2019 resolution Resolution 3 Buy now
22 Feb 2019 officers Change of particulars for director (Mr Barry James Quinn) 2 Buy now
22 Feb 2019 officers Appointment of director (Mr Barry James Quinn) 2 Buy now
21 Feb 2019 officers Change of particulars for director (Mr Alexander Giles) 2 Buy now
21 Feb 2019 officers Termination of appointment of director (Sandy Lee Devine) 1 Buy now
12 Feb 2019 resolution Resolution 3 Buy now
08 Feb 2019 officers Appointment of director (Mr Christopher Edward Souto) 2 Buy now
01 Oct 2018 accounts Annual Accounts 27 Buy now
23 May 2018 auditors Auditors Resignation Company 1 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 26 Buy now
10 Apr 2017 officers Change of particulars for secretary (Miss Catherine Ann Doherty) 1 Buy now
10 Apr 2017 officers Appointment of director (Ms Sandy Lee Devine) 2 Buy now
08 Apr 2017 officers Termination of appointment of director (Mark Harris) 1 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 31 Buy now
29 Feb 2016 annual-return Annual Return 4 Buy now
10 Feb 2016 officers Appointment of secretary (Miss Catherine Ann Doherty) 2 Buy now
06 Nov 2015 officers Change of particulars for director (Alexander Giles) 2 Buy now
05 Nov 2015 officers Change of particulars for director (Mark Harris) 2 Buy now
09 Oct 2015 accounts Annual Accounts 25 Buy now
06 Jul 2015 officers Change of particulars for director (Alexander Giles) 2 Buy now
23 Feb 2015 annual-return Annual Return 4 Buy now
23 Feb 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
12 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2015 officers Change of particulars for director (Alexander Giles) 2 Buy now
06 Jan 2015 officers Change of particulars for director (Mark Harris) 2 Buy now
06 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2015 officers Termination of appointment of secretary (Blakelaw Secretaries Limited) 1 Buy now
06 Jan 2015 officers Termination of appointment of director (Michelle Weaver) 1 Buy now
20 Oct 2014 accounts Annual Accounts 21 Buy now
09 Apr 2014 annual-return Annual Return 6 Buy now
30 Sep 2013 accounts Annual Accounts 22 Buy now
29 Apr 2013 annual-return Annual Return 6 Buy now
23 Aug 2012 accounts Annual Accounts 27 Buy now
30 Mar 2012 annual-return Annual Return 7 Buy now
30 Mar 2012 officers Termination of appointment of director (Daniel Haarmann) 1 Buy now
06 Oct 2011 accounts Annual Accounts 19 Buy now
08 Apr 2011 annual-return Annual Return 9 Buy now
02 Oct 2010 accounts Annual Accounts 15 Buy now
16 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Mar 2010 annual-return Annual Return 7 Buy now
08 Mar 2010 officers Change of particulars for director (Daniel Haarmann) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Mark Harris) 2 Buy now
08 Mar 2010 address Move Registers To Sail Company 1 Buy now
08 Mar 2010 officers Change of particulars for corporate secretary (Blakelaw Secretaries Limited) 2 Buy now
08 Mar 2010 address Change Sail Address Company 1 Buy now
08 Mar 2010 officers Change of particulars for director (Alexander Giles) 2 Buy now
26 Feb 2010 officers Appointment of director (Michelle Weaver) 3 Buy now
18 Feb 2010 officers Termination of appointment of director (Alec Guettel) 1 Buy now
05 Feb 2010 officers Change of particulars for director (Mark Harris) 1 Buy now
05 Nov 2009 accounts Annual Accounts 19 Buy now
25 Mar 2009 annual-return Return made up to 23/02/09; full list of members 4 Buy now
09 Dec 2008 officers Director's change of particulars / mark harris / 01/12/2008 1 Buy now
28 Oct 2008 accounts Annual Accounts 14 Buy now
26 Sep 2008 change-of-name Certificate Change Of Name Company 3 Buy now
08 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
12 Mar 2008 annual-return Return made up to 23/02/08; full list of members 4 Buy now
18 Jun 2007 officers New director appointed 1 Buy now
12 Apr 2007 resolution Resolution 1 Buy now
03 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now