Faraday Holdings LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
D P MANN HOLDINGS LIMITED
Company type Private Limited Company Company Number 02636078 Record last updated Thursday, October 20, 2022 11:46:32 AM UTC Postal Code EC3R 7NE Sector head, holding, limit, office
Visits Searches Document Type Publication date Download link Registry May 9, 2019 Two appointments: 2 men Registry Dec 31, 2017 Resignation of one Director (a man) Registry Dec 29, 2017 Appointment of a man as Accountant and Director Registry Oct 11, 2017 Confirmation statement made , with updates Financials May 16, 2017 Annual accounts Registry Nov 2, 2016 Appointment of a person as Director Registry Oct 24, 2016 Confirmation statement made , with updates Registry Oct 17, 2016 Resignation of one Director Registry Oct 3, 2016 Appointment of a man as Director Registry Oct 3, 2016 Resignation of a woman Registry Aug 17, 2016 Change of particulars for director Registry May 24, 2016 Resignation of one Director Financials May 19, 2016 Annual accounts Registry May 13, 2016 Resignation of one Us General Counsel and one Director (a man) Registry May 9, 2016 Resignation of one Director Registry Apr 30, 2016 Resignation of one Underwriter and one Director (a man) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Nov 14, 2015 Appointment of a person as Director Registry Nov 2, 2015 Appointment of a woman Registry Oct 9, 2015 Annual return Financials Jul 1, 2015 Annual accounts Registry Oct 20, 2014 Annual return Registry Aug 29, 2014 Appointment of a person as Director Registry Aug 29, 2014 Resignation of one Director Registry Aug 18, 2014 Appointment of a man as Company Director and Director Registry Aug 15, 2014 Resignation of one Chartered Accountant and one Director (a man) Registry Jul 8, 2014 Change of particulars for director Financials May 21, 2014 Annual accounts Registry Oct 14, 2013 Annual return Financials Jul 8, 2013 Annual accounts Registry May 28, 2013 Appointment of a person as Director Registry May 23, 2013 Resignation of one Director Registry May 16, 2013 Appointment of a man as Underwriter and Director Registry May 16, 2013 Resignation of one Agency Director and one Director (a man) Registry Dec 31, 2012 Annual return Financials Jul 23, 2012 Annual accounts Registry May 2, 2012 Change of particulars for director Registry Jan 11, 2012 Annual return Financials Jul 27, 2011 Annual accounts Registry Dec 22, 2010 Annual return Financials Sep 29, 2010 Annual accounts Registry Apr 7, 2010 Resignation of one Director Registry Mar 31, 2010 Resignation of one Insurance Executive and one Director (a man) Registry Dec 23, 2009 Annual return Registry Oct 22, 2009 Change of particulars for director Registry Oct 22, 2009 Change of particulars for director 8315770... Registry Oct 22, 2009 Change of particulars for director Registry Oct 22, 2009 Change of particulars for director 8315769... Registry Oct 22, 2009 Change of particulars for secretary Financials Oct 10, 2009 Annual accounts Registry Dec 22, 2008 Annual return Registry Sep 3, 2008 Notice of change of directors or secretaries or in their particulars Financials Aug 5, 2008 Annual accounts Registry Aug 4, 2008 Notice of change of directors or secretaries or in their particulars Registry Feb 27, 2008 Notice of change of directors or secretaries or in their particulars 8541682... Registry Feb 15, 2008 Notice of change of directors or secretaries or in their particulars Registry Dec 18, 2007 Annual return Financials Aug 12, 2007 Annual accounts Registry Feb 14, 2007 Notice of change of directors or secretaries or in their particulars Registry Jan 20, 2007 Change in situation or address of registered office Registry Jan 7, 2007 Annual return Registry Jan 7, 2007 Notice of change of directors or secretaries or in their particulars Financials Oct 9, 2006 Annual accounts Registry Dec 21, 2005 Annual return Financials Oct 6, 2005 Annual accounts Registry Jul 27, 2005 Resignation of a person Registry Jul 26, 2005 Resolution Registry Jul 26, 2005 Resignation of a person Registry Jul 15, 2005 Resignation of one Senior Vp,Sec & General Counse and one Director (a man) Registry Jul 5, 2005 Resignation of one Company Director and one Director (a man) Registry Jun 10, 2005 Appointment of a person Registry May 24, 2005 Appointment of a man as Director and Us General Counsel Registry Dec 16, 2004 Annual return Financials Oct 22, 2004 Annual accounts Registry Jan 6, 2004 Annual return Financials Sep 30, 2003 Annual accounts Registry Aug 13, 2003 Appointment of a person Registry Aug 5, 2003 Appointment of a man as Director and Insurance Executive Registry Jul 5, 2003 Resignation of a person Registry Jun 27, 2003 Resignation of a woman Registry Mar 6, 2003 Resignation of a person Registry Mar 6, 2003 Resignation of a person 1766513... Registry Feb 28, 2003 Resignation of one Underwriter and one Director (a man) Registry Feb 26, 2003 Resignation of one Insurance Executive and one Director (a man) Registry Dec 23, 2002 Annual return Financials Oct 31, 2002 Annual accounts Registry Oct 29, 2002 Appointment of a person Registry Oct 29, 2002 Resignation of a person Registry Oct 24, 2002 Appointment of a man as Director and Company Director Registry Oct 14, 2002 Resignation of one Lloyds Underwriter and one Director (a man) Registry Sep 9, 2002 Notice of change of directors or secretaries or in their particulars Registry May 1, 2002 Resignation of a person Registry May 1, 2002 Appointment of a person Registry May 1, 2002 Appointment of a person 1844515... Registry May 1, 2002 Appointment of a person Registry May 1, 2002 Appointment of a person 1766584... Registry May 1, 2002 Appointment of a person Registry Apr 25, 2002 Five appointments: a woman and 4 men,: a woman and 4 men Registry Apr 25, 2002 Resignation of one Lloyds Underwriter and one Director (a man) Registry Dec 24, 2001 Annual return
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