Farsowin Limited

Company Name	Farsowin Limited
Director	Arthur Edward Gottesman
Company Status	Active
Company Number	00876390
Category	Private Limited Company
Incorporation Date	6 April 1966(58 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Arthur Edward Gottesman
Date of Birth	July 1937 (Born 86 years ago)
Nationality	American
Status	Current
Appointed	31 December 1991(25 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	United States Lawyer
Country of Residence	United Kingdom
Correspondence Address	C/O Gottesman Jones & Partners Llp 6 Snow Hill London EC1A 2AY

Secretary Name	Mr Anthony Hedley Dark
Status	Current
Appointed	27 August 2020(54 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	C/O Gottesman Jones & Partners Llp 6 Snow Hill London EC1A 2AY

Secretary Name	Janet Alison Talbot
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 9 months after company formation)
Appointment Duration	28 years, 8 months (resigned 27 August 2020)
Role	Company Director
Correspondence Address	C/O Gottesman Jones & Partners Llp 6 Snow Hill London EC1A 2AY

Director Name	Ms Sonya C Park
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2002(35 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 12 April 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	138 Dalston Lane London E8 1NG

Location

Registered Address	C/O Gottesman Jones & Partners Llp 6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.5k at £1	Centenary Corp. 72.57% Ordinary
860 at £1	Crosspoint Holdings Inc. 24.57% Ordinary
99 at £1	Arthur Edward Gottesman 2.83% Ordinary
1 at £1	Alison Talbot 0.03% Ordinary

Financials

Year	2014
Net Worth	-£142,932
Cash	£122
Current Liabilities	£8,623

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 4 days from now)

Filing History

20 November 2023	Micro company accounts made up to 31 December 2022 (3 pages)
5 May 2023	Confirmation statement made on 5 May 2023 with updates (4 pages)
1 November 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
14 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
10 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
3 February 2021	Micro company accounts made up to 30 December 2019 (3 pages)
3 February 2021	Previous accounting period extended from 30 December 2020 to 31 December 2020 (1 page)
2 November 2020	Confirmation statement made on 28 October 2020 with updates (4 pages)
27 August 2020	Termination of appointment of Janet Alison Talbot as a secretary on 27 August 2020 (1 page)
27 August 2020	Appointment of Mr Anthony Hedley Dark as a secretary on 27 August 2020 (2 pages)
7 January 2020	Director's details changed for Mr Arthur Edward Gottesman on 7 January 2020 (2 pages)
7 January 2020	Change of details for Mr Arthur Edward Gottesman as a person with significant control on 7 January 2020 (2 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
7 January 2020	Secretary's details changed for Janet Alison Talbot on 31 December 2019 (1 page)
2 January 2020	Change of details for Mr Arthur Edward Gottesman as a person with significant control on 2 January 2020 (2 pages)
2 January 2020	Director's details changed for Mr Arthur Edward Gottesman on 2 January 2020 (2 pages)
30 September 2019	Total exemption full accounts made up to 30 December 2018 (8 pages)
5 January 2019	Change of details for Mr Arthur Edward Gottesman as a person with significant control on 23 April 2018 (2 pages)
5 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 30 December 2017 (2 pages)
4 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 30 December 2016 (2 pages)
12 April 2017	Register inspection address has been changed from 15 Old Bailey London EC4M 7EF England to C/O Gottesman Jones & Partners Llp 6 Snow Hill London EC1A 2AY (1 page)
12 April 2017	Register inspection address has been changed from 15 Old Bailey London EC4M 7EF England to C/O Gottesman Jones & Partners Llp 6 Snow Hill London EC1A 2AY (1 page)
29 March 2017	Registered office address changed from C/O C/O Gottesman Jones & Partners Llp 5 Old Bailey 2nd Floor London EC4M 7BA to C/O Gottesman Jones & Partners Llp 6 Snow Hill London EC1A 2AY on 29 March 2017 (1 page)
29 March 2017	Registered office address changed from C/O C/O Gottesman Jones & Partners Llp 5 Old Bailey 2nd Floor London EC4M 7BA to C/O Gottesman Jones & Partners Llp 6 Snow Hill London EC1A 2AY on 29 March 2017 (1 page)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 30 December 2015 (3 pages)
22 December 2016	Total exemption small company accounts made up to 30 December 2015 (3 pages)
29 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
29 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 3,500 (5 pages)
5 January 2016	Register inspection address has been changed to 15 Old Bailey London EC4M 7EF (1 page)
5 January 2016	Secretary's details changed for Janet Alison Talbot on 30 June 2015 (1 page)
5 January 2016	Register(s) moved to registered inspection location 15 Old Bailey London EC4M 7EF (1 page)
5 January 2016	Director's details changed for Arthur Edward Gottesman on 30 June 2015 (2 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 3,500 (5 pages)
5 January 2016	Director's details changed for Arthur Edward Gottesman on 30 June 2015 (2 pages)
5 January 2016	Secretary's details changed for Janet Alison Talbot on 30 June 2015 (1 page)
5 January 2016	Register inspection address has been changed to 15 Old Bailey London EC4M 7EF (1 page)
5 January 2016	Register(s) moved to registered inspection location 15 Old Bailey London EC4M 7EF (1 page)
12 November 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 November 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 3,500 (3 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 3,500 (3 pages)
19 November 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 November 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 3,500 (3 pages)
26 February 2014	Secretary's details changed for Janet Alison Talbot on 31 December 2013 (1 page)
26 February 2014	Secretary's details changed for Janet Alison Talbot on 31 December 2013 (1 page)
26 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 3,500 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
25 May 2012	Termination of appointment of Sonya Park as a director (1 page)
25 May 2012	Termination of appointment of Sonya Park as a director (1 page)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
28 December 2011	Full accounts made up to 31 December 2010 (15 pages)
28 December 2011	Full accounts made up to 31 December 2010 (15 pages)
13 October 2011	Director's details changed for Arthur Edward Gottesman on 13 October 2011 (2 pages)
13 October 2011	Registered office address changed from C/O Gottesman Jones & Partners Llp 5 Old Bailey Fourth Floor London EC4M 7BA United Kingdom on 13 October 2011 (1 page)
13 October 2011	Secretary's details changed for Janet Alison Talbot on 13 October 2011 (2 pages)
13 October 2011	Director's details changed for Arthur Edward Gottesman on 13 October 2011 (2 pages)
13 October 2011	Registered office address changed from C/O Gottesman Jones & Partners Llp 5 Old Bailey Fourth Floor London EC4M 7BA United Kingdom on 13 October 2011 (1 page)
13 October 2011	Secretary's details changed for Janet Alison Talbot on 13 October 2011 (2 pages)
30 September 2011	Registered office address changed from C/O Gottesman Jones & Partners Llp, 10Th Floor 26 Old Bailey London EC4M 7HW on 30 September 2011 (1 page)
30 September 2011	Registered office address changed from C/O Gottesman Jones & Partners Llp, 10Th Floor 26 Old Bailey London EC4M 7HW on 30 September 2011 (1 page)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
20 September 2010	Full accounts made up to 31 December 2009 (14 pages)
20 September 2010	Full accounts made up to 31 December 2009 (14 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Sonya C Park on 31 December 2009 (2 pages)
13 January 2010	Director's details changed for Sonya C Park on 31 December 2009 (2 pages)
30 October 2009	Full accounts made up to 31 December 2008 (17 pages)
30 October 2009	Full accounts made up to 31 December 2008 (17 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (21 pages)
1 November 2008	Full accounts made up to 31 December 2007 (21 pages)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 January 2008	Director's particulars changed (1 page)
22 January 2008	Full accounts made up to 31 December 2006 (14 pages)
22 January 2008	Full accounts made up to 31 December 2006 (14 pages)
17 January 2007	Registered office changed on 17/01/07 from: c/o gottesman jones & partners LLP 4TH floor 10 old bailey london EC4M 7NG (1 page)
17 January 2007	Location of debenture register (1 page)
17 January 2007	Location of register of members (1 page)
17 January 2007	Return made up to 31/12/06; full list of members (3 pages)
17 January 2007	Location of register of members (1 page)
17 January 2007	Location of debenture register (1 page)
17 January 2007	Return made up to 31/12/06; full list of members (3 pages)
17 January 2007	Registered office changed on 17/01/07 from: c/o gottesman jones & partners LLP 4TH floor 10 old bailey london EC4M 7NG (1 page)
17 January 2007	Director's particulars changed (1 page)
17 January 2007	Director's particulars changed (1 page)
16 October 2006	Full accounts made up to 31 December 2005 (16 pages)
16 October 2006	Full accounts made up to 31 December 2005 (16 pages)
23 January 2006	Return made up to 31/12/05; full list of members (3 pages)
23 January 2006	Return made up to 31/12/05; full list of members (3 pages)
23 September 2005	Full accounts made up to 31 December 2004 (16 pages)
23 September 2005	Full accounts made up to 31 December 2004 (16 pages)
18 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 18/01/05 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
18 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 18/01/05 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
14 October 2004	Full accounts made up to 31 December 2003 (14 pages)
14 October 2004	Full accounts made up to 31 December 2003 (14 pages)
27 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 27/01/04 (8 pages)
27 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 27/01/04 (8 pages)
19 October 2003	Full accounts made up to 31 December 2002 (14 pages)
19 October 2003	Full accounts made up to 31 December 2002 (14 pages)
25 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
25 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
29 October 2002	Full accounts made up to 31 December 2001 (13 pages)
29 October 2002	Full accounts made up to 31 December 2001 (13 pages)
12 March 2002	Full accounts made up to 31 December 2000 (10 pages)
12 March 2002	Full accounts made up to 31 December 2000 (10 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
13 February 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 13/02/02 (7 pages)
13 February 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 13/02/02 (7 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
12 October 2000	Full accounts made up to 31 December 1999 (9 pages)
12 October 2000	Full accounts made up to 31 December 1999 (9 pages)
6 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 06/01/00 (7 pages)
6 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 06/01/00 (7 pages)
8 October 1999	Full accounts made up to 31 December 1998 (8 pages)
8 October 1999	Full accounts made up to 31 December 1998 (8 pages)
24 January 1999	Return made up to 31/12/98; no change of members (5 pages)
24 January 1999	Return made up to 31/12/98; no change of members (5 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
23 January 1998	Return made up to 31/12/97; full list of members (7 pages)
23 January 1998	Return made up to 31/12/97; full list of members (7 pages)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
8 June 1997	Registered office changed on 08/06/97 from: 7 portland place london W1N 3AA (1 page)
8 June 1997	Registered office changed on 08/06/97 from: 7 portland place london W1N 3AA (1 page)
23 January 1997	Return made up to 31/12/96; no change of members (5 pages)
23 January 1997	Return made up to 31/12/96; no change of members (5 pages)
11 June 1996	Full accounts made up to 31 December 1995 (9 pages)
11 June 1996	Full accounts made up to 31 December 1995 (9 pages)
21 February 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
21 February 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
11 July 1995	Full accounts made up to 31 December 1994 (9 pages)
11 July 1995	Full accounts made up to 31 December 1994 (9 pages)
4 June 1966	Incorporation (10 pages)
4 June 1966	Incorporation (10 pages)

Farsowin Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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