London
EC3A 6AP
Director Name | Intertrust Directors 1 Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 22 September 2004(same day as company formation) |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Director Name | Intertrust Directors 2 Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 22 September 2004(same day as company formation) |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Secretary Name | Intertrust Corporate Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 22 September 2004(same day as company formation) |
Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Director Name | Richard John Downer |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2004(same day as company formation) |
Role | Investment Banker |
Correspondence Address | 3 Dorrington Way Langley Waterside Beckenham Kent BR3 3GU |
Director Name | Mr Robert William Berry |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(4 years after company formation) |
Appointment Duration | 8 years, 4 months (resigned 31 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Director Name | Luciene James Limited (Corporation) |
---|---|
Date of Birth | July 1991 (Born 32 years ago) |
Status | Resigned |
Appointed | 22 September 2004(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Secretary Name | The Company Registration Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 September 2004(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Website | www.sfmeurope.com/ |
---|
Registered Address | 35 Great St Helen'S London EC3A 6AP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
100 at £1 | Farringdon Parent LTD 100.00% Ordinary |
---|
Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 November |
5 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
---|---|
8 February 2017 | Termination of appointment of Robert William Berry as a director on 31 January 2017 (1 page) |
8 February 2017 | Appointment of Mrs Susan Iris Abrahams as a director on 31 January 2017 (2 pages) |
13 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
13 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
13 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
4 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
14 July 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
14 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
24 August 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
14 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
16 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
19 August 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
19 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
16 August 2012 | Accounts for a dormant company made up to 30 November 2011 (8 pages) |
20 December 2011 | Resolutions
|
18 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Accounts for a dormant company made up to 30 November 2010 (8 pages) |
12 October 2010 | Director's details changed for Sfm Directors (No.2) Limited on 22 September 2010 (2 pages) |
12 October 2010 | Secretary's details changed for Sfm Corporate Services Limited on 22 September 2010 (2 pages) |
12 October 2010 | Director's details changed for Sfm Directors Limited on 22 September 2010 (2 pages) |
12 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
25 August 2010 | Accounts for a dormant company made up to 30 November 2009 (7 pages) |
19 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (4 pages) |
30 September 2009 | Accounts for a dormant company made up to 30 November 2008 (7 pages) |
26 March 2009 | Auditor's resignation (1 page) |
16 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
3 October 2008 | Director appointed mr robert william berry (1 page) |
1 October 2008 | Full accounts made up to 30 November 2007 (11 pages) |
18 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
28 September 2007 | Full accounts made up to 30 November 2006 (10 pages) |
26 September 2006 | Return made up to 22/09/06; full list of members (2 pages) |
1 August 2006 | Resolutions
|
26 July 2006 | Full accounts made up to 30 November 2005 (9 pages) |
27 September 2005 | Return made up to 22/09/05; full list of members (2 pages) |
27 September 2005 | Location of register of members (1 page) |
27 September 2005 | Secretary's particulars changed (1 page) |
27 September 2005 | Director's particulars changed (1 page) |
27 September 2005 | Director's particulars changed (1 page) |
22 August 2005 | Director resigned (1 page) |
8 April 2005 | Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE (1 page) |
4 January 2005 | Ad 04/01/05--------- £ si 99@1=99 £ ic 1/100 (1 page) |
1 December 2004 | Accounting reference date extended from 30/09/05 to 30/11/05 (1 page) |
4 November 2004 | Registered office changed on 04/11/04 from: 280 gray's inn road london WC1X 8EB (1 page) |
11 October 2004 | New director appointed (5 pages) |
8 October 2004 | New director appointed (2 pages) |
8 October 2004 | New director appointed (5 pages) |
8 October 2004 | Secretary resigned (1 page) |
8 October 2004 | New secretary appointed (2 pages) |
8 October 2004 | Director resigned (1 page) |
22 September 2004 | Incorporation (17 pages) |