Faro
8000-219
Director Name | Mr Ronald Swyer |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2024(33 years, 7 months after company formation) |
Appointment Duration | 4 weeks |
Role | Solicitor |
Country of Residence | Portugal |
Correspondence Address | 4 Rua Do Comercio Rch Almancil Portugal |
Director Name | Gillian Frances Catto |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1991(1 year after company formation) |
Appointment Duration | 17 years, 6 months (resigned 12 March 2009) |
Role | Chairman |
Correspondence Address | 14 Hyde Park Gardens London W2 2LU |
Director Name | Mr Oliver Duncan Stanley |
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Date of Birth | June 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1991(1 year after company formation) |
Appointment Duration | 17 years, 4 months (resigned 30 December 2008) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 2 Corringham Court Corringham Road London NW11 7BY |
Director Name | Roger Louis Stone |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1991(1 year after company formation) |
Appointment Duration | 16 years, 4 months (resigned 11 January 2008) |
Role | Company Director |
Correspondence Address | 15 Hendon Wood Lane London NW7 4HS |
Director Name | Myrtle Louise Stone |
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Date of Birth | July 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1991(1 year after company formation) |
Appointment Duration | 26 years, 10 months (resigned 23 June 2018) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 12 Keats Grove Hampstead London NW3 2RN |
Director Name | Mr Ian Michael Buckley |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2010(19 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 29 December 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 4th Floor 1 Curzon Street London W1J 5FB |
Director Name | Mr Bruce Robert Newbigging |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2010(19 years, 10 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 21 March 2024) |
Role | Trustee |
Country of Residence | England |
Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
Director Name | Mr James Stephen Hurrell |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2015(25 years, 4 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 21 March 2024) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
Secretary Name | Rathbone Trust Company Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 1991(1 year after company formation) |
Appointment Duration | 31 years, 6 months (resigned 14 February 2023) |
Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
Director Name | Rathbone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 December 2008(18 years, 4 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 21 March 2024) |
Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
Secretary Name | Rathbone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 February 2023(32 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 March 2024) |
Correspondence Address | 8 Finsbury Circus London EC2M 7AZ |
Registered Address | 8 Finsbury Circus London EC2M 7AZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Turnover | £2,588 |
Net Worth | £81,947 |
Cash | £39,255 |
Current Liabilities | £1,057 |
Latest Accounts | 5 April 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 5 April |
Latest Return | 20 August 2023 (8 months ago) |
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Next Return Due | 3 September 2024 (4 months, 2 weeks from now) |
29 September 2023 | Total exemption full accounts made up to 5 April 2023 (14 pages) |
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29 August 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
14 February 2023 | Termination of appointment of Rathbone Trust Company Limited as a secretary on 14 February 2023 (1 page) |
14 February 2023 | Appointment of Rathbone Secretaries Limited as a secretary on 14 February 2023 (2 pages) |
30 August 2022 | Confirmation statement made on 20 August 2022 with updates (3 pages) |
15 August 2022 | Total exemption full accounts made up to 5 April 2022 (14 pages) |
19 November 2021 | Total exemption full accounts made up to 5 April 2021 (13 pages) |
31 August 2021 | Confirmation statement made on 20 August 2021 with updates (3 pages) |
13 April 2021 | Total exemption full accounts made up to 5 April 2020 (13 pages) |
27 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
10 September 2019 | Total exemption full accounts made up to 5 April 2019 (13 pages) |
27 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
9 January 2019 | Total exemption full accounts made up to 5 April 2018 (13 pages) |
22 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
27 June 2018 | Termination of appointment of Myrtle Louise Stone as a director on 23 June 2018 (1 page) |
31 January 2018 | Total exemption full accounts made up to 5 April 2017 (15 pages) |
24 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
24 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
31 July 2017 | Secretary's details changed for Rathbone Trust Company Limited on 14 February 2017 (3 pages) |
31 July 2017 | Secretary's details changed for Rathbone Trust Company Limited on 14 February 2017 (3 pages) |
11 July 2017 | Secretary's details changed for Rathbone Trust Company Limited on 13 February 2017 (1 page) |
11 July 2017 | Director's details changed for Rathbone Directors Limited on 13 February 2017 (1 page) |
11 July 2017 | Secretary's details changed for Rathbone Trust Company Limited on 13 February 2017 (1 page) |
11 July 2017 | Director's details changed for Rathbone Directors Limited on 13 February 2017 (1 page) |
21 February 2017 | Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017 (1 page) |
21 February 2017 | Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017 (1 page) |
9 January 2017 | Total exemption full accounts made up to 5 April 2016 (15 pages) |
9 January 2017 | Total exemption full accounts made up to 5 April 2016 (15 pages) |
23 August 2016 | Confirmation statement made on 20 August 2016 with updates (4 pages) |
23 August 2016 | Confirmation statement made on 20 August 2016 with updates (4 pages) |
10 January 2016 | Termination of appointment of Ian Michael Buckley as a director on 29 December 2015 (2 pages) |
10 January 2016 | Termination of appointment of Ian Michael Buckley as a director on 29 December 2015 (2 pages) |
10 January 2016 | Appointment of James Stephen Hurrell as a director on 29 December 2015 (3 pages) |
10 January 2016 | Appointment of James Stephen Hurrell as a director on 29 December 2015 (3 pages) |
7 January 2016 | Total exemption full accounts made up to 5 April 2015 (9 pages) |
7 January 2016 | Total exemption full accounts made up to 5 April 2015 (9 pages) |
27 August 2015 | Annual return made up to 20 August 2015 no member list (5 pages) |
27 August 2015 | Annual return made up to 20 August 2015 no member list (5 pages) |
7 January 2015 | Total exemption small company accounts made up to 5 April 2014 (9 pages) |
7 January 2015 | Total exemption small company accounts made up to 5 April 2014 (9 pages) |
7 January 2015 | Total exemption small company accounts made up to 5 April 2014 (9 pages) |
2 September 2014 | Annual return made up to 20 August 2014 no member list (5 pages) |
2 September 2014 | Annual return made up to 20 August 2014 no member list (5 pages) |
13 December 2013 | Total exemption full accounts made up to 5 April 2013 (10 pages) |
13 December 2013 | Total exemption full accounts made up to 5 April 2013 (10 pages) |
13 December 2013 | Total exemption full accounts made up to 5 April 2013 (10 pages) |
12 September 2013 | Annual return made up to 20 August 2013 no member list (5 pages) |
12 September 2013 | Annual return made up to 20 August 2013 no member list (5 pages) |
14 December 2012 | Total exemption full accounts made up to 5 April 2012 (10 pages) |
14 December 2012 | Total exemption full accounts made up to 5 April 2012 (10 pages) |
14 December 2012 | Total exemption full accounts made up to 5 April 2012 (10 pages) |
13 September 2012 | Annual return made up to 20 August 2012 no member list (5 pages) |
13 September 2012 | Annual return made up to 20 August 2012 no member list (5 pages) |
26 July 2012 | Director's details changed for Ian Michael Buckley on 16 July 2012 (2 pages) |
26 July 2012 | Director's details changed for Ian Michael Buckley on 16 July 2012 (2 pages) |
13 March 2012 | Secretary's details changed for Rathbone Trust Company Limited on 27 February 2012 (2 pages) |
13 March 2012 | Secretary's details changed for Rathbone Trust Company Limited on 27 February 2012 (2 pages) |
13 March 2012 | Director's details changed for Rathbone Directors Limited on 27 February 2012 (2 pages) |
13 March 2012 | Director's details changed for Rathbone Directors Limited on 27 February 2012 (2 pages) |
5 March 2012 | Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 5 March 2012 (1 page) |
5 March 2012 | Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 5 March 2012 (1 page) |
5 March 2012 | Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 5 March 2012 (1 page) |
9 January 2012 | Total exemption full accounts made up to 5 April 2011 (8 pages) |
9 January 2012 | Total exemption full accounts made up to 5 April 2011 (8 pages) |
9 January 2012 | Total exemption full accounts made up to 5 April 2011 (8 pages) |
20 September 2011 | Annual return made up to 20 August 2011 no member list (5 pages) |
20 September 2011 | Annual return made up to 20 August 2011 no member list (5 pages) |
7 April 2011 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
7 April 2011 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
7 April 2011 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
8 October 2010 | Director's details changed for Rathbone Directors Limited on 20 August 2010 (1 page) |
8 October 2010 | Director's details changed for Myrtle Louise Stone on 20 August 2010 (2 pages) |
8 October 2010 | Annual return made up to 20 August 2010 no member list (5 pages) |
8 October 2010 | Secretary's details changed for Rathbone Trust Company Limited on 20 August 2010 (1 page) |
8 October 2010 | Annual return made up to 20 August 2010 no member list (5 pages) |
8 October 2010 | Director's details changed for Rathbone Directors Limited on 20 August 2010 (1 page) |
8 October 2010 | Secretary's details changed for Rathbone Trust Company Limited on 20 August 2010 (1 page) |
8 October 2010 | Director's details changed for Myrtle Louise Stone on 20 August 2010 (2 pages) |
14 June 2010 | Appointment of Bruce Robert Newbigging as a director (2 pages) |
14 June 2010 | Appointment of Bruce Robert Newbigging as a director (2 pages) |
14 June 2010 | Appointment of Ian Michael Buckley as a director (2 pages) |
14 June 2010 | Appointment of Ian Michael Buckley as a director (2 pages) |
2 February 2010 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
2 February 2010 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
2 February 2010 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
16 October 2009 | Annual return made up to 20 August 2009 no member list (2 pages) |
16 October 2009 | Annual return made up to 20 August 2009 no member list (2 pages) |
18 March 2009 | Appointment terminated director gillian catto (1 page) |
18 March 2009 | Appointment terminated director gillian catto (1 page) |
10 February 2009 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
10 February 2009 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
10 February 2009 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
13 January 2009 | Appointment terminated director oliver stanley (1 page) |
13 January 2009 | Director appointed rathbone directors LIMITED (5 pages) |
13 January 2009 | Director appointed rathbone directors LIMITED (5 pages) |
13 January 2009 | Appointment terminated director oliver stanley (1 page) |
12 September 2008 | Annual return made up to 20/08/08 (3 pages) |
12 September 2008 | Annual return made up to 20/08/08 (3 pages) |
23 May 2008 | Appointment terminated director roger stone (1 page) |
23 May 2008 | Appointment terminated director roger stone (1 page) |
2 January 2008 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
2 January 2008 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
2 January 2008 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
13 September 2007 | Annual return made up to 20/08/07 (2 pages) |
13 September 2007 | Annual return made up to 20/08/07 (2 pages) |
14 February 2007 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
14 February 2007 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
14 February 2007 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
22 September 2006 | Annual return made up to 20/08/06 (2 pages) |
22 September 2006 | Annual return made up to 20/08/06 (2 pages) |
6 February 2006 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
6 February 2006 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
6 February 2006 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
14 September 2005 | Annual return made up to 20/08/05 (2 pages) |
14 September 2005 | Annual return made up to 20/08/05 (2 pages) |
9 September 2005 | Annual return made up to 20/08/04 (2 pages) |
9 September 2005 | Annual return made up to 20/08/04 (2 pages) |
8 September 2005 | Director's particulars changed (1 page) |
8 September 2005 | Director's particulars changed (1 page) |
8 September 2005 | Director's particulars changed (1 page) |
8 September 2005 | Director's particulars changed (1 page) |
14 February 2005 | Director's particulars changed (1 page) |
14 February 2005 | Director's particulars changed (1 page) |
20 October 2004 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
20 October 2004 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
20 October 2004 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
4 February 2004 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
4 February 2004 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
4 February 2004 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
22 October 2003 | Annual return made up to 20/08/03 (5 pages) |
22 October 2003 | Annual return made up to 20/08/03 (5 pages) |
27 February 2003 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
27 February 2003 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
27 February 2003 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
16 September 2002 | Annual return made up to 20/08/02 (5 pages) |
16 September 2002 | Annual return made up to 20/08/02 (5 pages) |
30 July 2002 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
30 July 2002 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
30 July 2002 | Total exemption full accounts made up to 5 April 2001 (8 pages) |
28 August 2001 | Annual return made up to 20/08/01 (4 pages) |
28 August 2001 | Annual return made up to 20/08/01 (4 pages) |
6 June 2001 | Full accounts made up to 5 April 2000 (8 pages) |
6 June 2001 | Full accounts made up to 5 April 2000 (8 pages) |
6 June 2001 | Full accounts made up to 5 April 2000 (8 pages) |
19 September 2000 | Annual return made up to 20/08/00
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19 September 2000 | Annual return made up to 20/08/00
|
20 June 2000 | Full accounts made up to 5 April 1999 (9 pages) |
20 June 2000 | Full accounts made up to 5 April 1999 (9 pages) |
20 June 2000 | Full accounts made up to 5 April 1999 (9 pages) |
14 September 1999 | Annual return made up to 20/08/99 (6 pages) |
14 September 1999 | Annual return made up to 20/08/99 (6 pages) |
2 June 1999 | Full accounts made up to 5 April 1998 (9 pages) |
2 June 1999 | Full accounts made up to 5 April 1998 (9 pages) |
2 June 1999 | Full accounts made up to 5 April 1998 (9 pages) |
19 May 1999 | Full accounts made up to 5 April 1997 (8 pages) |
19 May 1999 | Full accounts made up to 5 April 1997 (8 pages) |
19 May 1999 | Full accounts made up to 5 April 1997 (8 pages) |
4 September 1998 | Annual return made up to 20/08/98
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4 September 1998 | Annual return made up to 20/08/98
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28 October 1997 | Registered office changed on 28/10/97 from: university house 13 lower grosvenor place london SW1W 0EX (1 page) |
28 October 1997 | Secretary's particulars changed (1 page) |
28 October 1997 | Registered office changed on 28/10/97 from: university house 13 lower grosvenor place london SW1W 0EX (1 page) |
28 October 1997 | Secretary's particulars changed (1 page) |
4 February 1997 | Full accounts made up to 5 April 1996 (13 pages) |
4 February 1997 | Full accounts made up to 5 April 1996 (13 pages) |
4 February 1997 | Full accounts made up to 5 April 1996 (13 pages) |
18 September 1996 | Annual return made up to 20/08/96 (6 pages) |
18 September 1996 | Annual return made up to 20/08/96 (6 pages) |
22 March 1996 | Full accounts made up to 5 April 1995 (9 pages) |
22 March 1996 | Full accounts made up to 5 April 1995 (9 pages) |
22 March 1996 | Full accounts made up to 5 April 1995 (9 pages) |
5 September 1995 | Annual return made up to 20/08/95 (8 pages) |
5 September 1995 | Annual return made up to 20/08/95 (8 pages) |