About

Registered Number: 04790783
Date of Incorporation: 06/06/2003 (21 years ago)
Company Status: Active
Registered Address: Dept 2875 601 International House, 223 Regent Street, Mayfair, London, W1B 2QD,

 

Established in 2003, Fancycd Jewellery Co. Ltd has its registered office in London, it's status is listed as "Active". The companies directors are Qin, Xiaofeng, Rutledge, Christine Susan. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QIN, Xiaofeng 07 April 2020 - 1
Secretary Name Appointed Resigned Total Appointments
RUTLEDGE, Christine Susan 25 August 2004 18 June 2019 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
PSC01 - N/A 17 April 2020
RESOLUTIONS - N/A 16 April 2020
PSC07 - N/A 16 April 2020
AD01 - Change of registered office address 15 April 2020
TM01 - Termination of appointment of director 15 April 2020
AP01 - Appointment of director 15 April 2020
PSC07 - N/A 15 April 2020
AD01 - Change of registered office address 07 April 2020
AA - Annual Accounts 07 April 2020
SH06 - Notice of cancellation of shares 03 July 2019
PSC02 - N/A 18 June 2019
PSC01 - N/A 18 June 2019
AP01 - Appointment of director 18 June 2019
TM01 - Termination of appointment of director 18 June 2019
TM02 - Termination of appointment of secretary 18 June 2019
PSC09 - N/A 18 June 2019
AD01 - Change of registered office address 18 June 2019
CS01 - N/A 09 June 2019
AA - Annual Accounts 07 July 2018
RESOLUTIONS - N/A 05 July 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 06 June 2017
AA - Annual Accounts 18 April 2017
AR01 - Annual Return 05 June 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 09 July 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 05 August 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 06 June 2007
AA - Annual Accounts 31 July 2006
363a - Annual Return 13 June 2006
AA - Annual Accounts 01 August 2005
363s - Annual Return 01 August 2005
AA - Annual Accounts 30 July 2005
363s - Annual Return 21 October 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
288b - Notice of resignation of directors or secretaries 25 August 2004
287 - Change in situation or address of Registered Office 25 August 2004
NEWINC - New incorporation documents 06 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.