FAERO UK HOLDING LIMITED

09239973
3RD FLOOR, BUILDING 5 CHISWICK BUSINESS PARK 566 CHISWICK PARK LONDON W4 5YS

Documents

Documents
Date Category Description Pages
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2024 officers Change of particulars for director (Mr Dmitry Pochekuev) 2 Buy now
11 Sep 2024 accounts Annual Accounts 20 Buy now
25 Jun 2024 capital Statement of capital (Section 108) 3 Buy now
25 Jun 2024 insolvency Solvency Statement dated 14/06/24 3 Buy now
25 Jun 2024 resolution Resolution 2 Buy now
25 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
31 May 2024 officers Termination of appointment of secretary (Mitre Secretaries Limited) 1 Buy now
29 Jan 2024 officers Appointment of director (Mr Gabriel Cantallops-Serra) 2 Buy now
10 Jan 2024 officers Termination of appointment of director (Carlos Joaquin Enrech Frances) 1 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 accounts Annual Accounts 20 Buy now
26 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 May 2023 officers Appointment of director (Mr Dmitry Pochekuev) 2 Buy now
05 May 2023 officers Termination of appointment of director (David John Kenny) 1 Buy now
23 Dec 2022 accounts Annual Accounts 23 Buy now
04 Oct 2022 officers Appointment of director (Mr David John Kenny) 2 Buy now
04 Oct 2022 officers Termination of appointment of director (Ignacio Castejon Hernandez) 1 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 officers Appointment of director (Mr Andrew Richard Carlisle) 2 Buy now
11 May 2022 officers Termination of appointment of director (Juan Gonzalez De Torres) 1 Buy now
29 Dec 2021 accounts Annual Accounts 25 Buy now
21 Dec 2021 officers Change of particulars for director (Mr Carlos Joaquin Enrech Frances) 2 Buy now
21 Dec 2021 officers Change of particulars for director (Mr Juan Gonzalez De Torres) 2 Buy now
21 Dec 2021 officers Change of particulars for director (Mr Ignacio Castejon Hernandez) 2 Buy now
17 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2021 accounts Annual Accounts 22 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2020 officers Appointment of director (Mr Ignacio Castejon Hernandez) 2 Buy now
17 Apr 2020 officers Termination of appointment of director (Ignacio Aitor Garcia Bilbao) 1 Buy now
09 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Dec 2019 accounts Annual Accounts 23 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
21 Dec 2018 capital Statement of capital (Section 108) 3 Buy now
21 Dec 2018 insolvency Solvency Statement dated 19/12/18 3 Buy now
21 Dec 2018 resolution Resolution 1 Buy now
13 Dec 2018 officers Appointment of director (Mr Carlos Joaquin Enrech Frances) 2 Buy now
04 Oct 2018 accounts Annual Accounts 23 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
22 Dec 2017 capital Statement of capital (Section 108) 5 Buy now
22 Dec 2017 insolvency Solvency Statement dated 15/12/17 2 Buy now
22 Dec 2017 resolution Resolution 1 Buy now
05 Oct 2017 accounts Annual Accounts 18 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 address Move Registers To Sail Company With New Address 1 Buy now
04 Oct 2017 address Change Sail Address Company With New Address 1 Buy now
09 Jun 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Jun 2017 capital Statement of capital (Section 108) 4 Buy now
09 Jun 2017 insolvency Solvency Statement dated 06/06/17 1 Buy now
09 Jun 2017 resolution Resolution 1 Buy now
11 Apr 2017 officers Termination of appointment of director (Peter Matthew Dobson) 1 Buy now
30 Nov 2016 officers Appointment of corporate secretary (Mitre Secretaries Limited) 2 Buy now
22 Nov 2016 officers Termination of appointment of secretary (Sherard Secretariat Services Limited) 1 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2016 accounts Annual Accounts 17 Buy now
28 Oct 2015 annual-return Annual Return 7 Buy now
28 Oct 2015 address Change Sail Address Company With New Address 1 Buy now
16 Oct 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Jun 2015 officers Appointment of director (Mr Juan Gonzalez De Torres) 2 Buy now
05 Jun 2015 officers Appointment of director (Mr Peter Dobson) 2 Buy now
05 Jun 2015 officers Termination of appointment of director (Fidel Lopez Soria) 1 Buy now
05 Jun 2015 officers Termination of appointment of director (Juan Carlos Bullon Aleman) 1 Buy now
14 May 2015 officers Appointment of corporate secretary (Sherard Secretariat Services Limited) 3 Buy now
14 May 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Jan 2015 capital Return of Allotment of shares 4 Buy now
29 Sep 2014 incorporation Incorporation Company 22 Buy now