Falkland Islands Company Ltd

About

Registered Number: 00074300
Date of Incorporation: 09/07/1902 (121 years and 10 months ago)
Company Status: Active
Registered Address: Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX

 

Falkland Islands Company Ltd was founded on 09 July 1902 with its registered office in Hertfordshire, it's status at Companies House is "Active". We don't currently know the number of employees at Falkland Islands Company Ltd. There are 20 directors listed as Clunie, Patrick, Dent, Stephen John, Francis, Tara, Ironside, Kevin John, Knipe, Susan Jane Helena, Sawle, Richard, Smith, Roy Alan, Beck, Michael William, Hazelton, Charles Albert, Blyth, Matthew, Casey, David Antony, Castle, David Peter, Lewis, Paul Lyndon, Marsh, James Norman Laurence, Mcerlain, David Patrick, Mcmanus, Joseph Graham, Mosey, Stuart David Houlden, Muirhead, Hugh Spencer, Spink, Roger Kenneth, Terence George, Spruce for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLUNIE, Patrick 19 August 2020 - 1
DENT, Stephen John 08 June 2020 - 1
FRANCIS, Tara 01 June 2017 - 1
IRONSIDE, Kevin John 30 June 2014 - 1
KNIPE, Susan Jane Helena 24 May 2018 - 1
SAWLE, Richard 03 November 2014 - 1
SMITH, Roy Alan 26 February 2018 - 1
BLYTH, Matthew 13 December 2013 31 January 2016 1
CASEY, David Antony 30 November 2017 19 August 2020 1
CASTLE, David Peter 01 June 2001 31 March 2009 1
LEWIS, Paul Lyndon 01 April 2009 30 June 2014 1
MARSH, James Norman Laurence 08 August 2012 26 August 2013 1
MCERLAIN, David Patrick N/A 11 March 1993 1
MCMANUS, Joseph Graham 28 June 2011 30 November 2017 1
MOSEY, Stuart David Houlden N/A 26 January 1993 1
MUIRHEAD, Hugh Spencer N/A 02 April 1993 1
SPINK, Roger Kenneth 19 April 1993 01 February 2016 1
TERENCE GEORGE, Spruce N/A 25 August 2001 1
Secretary Name Appointed Resigned Total Appointments
BECK, Michael William 28 June 2011 22 August 2011 1
HAZELTON, Charles Albert N/A 06 April 1998 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AP01 - Appointment of director 20 August 2020
TM01 - Termination of appointment of director 19 August 2020
AP01 - Appointment of director 09 June 2020
AA - Annual Accounts 08 November 2019
CS01 - N/A 28 August 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 28 August 2018
AP01 - Appointment of director 29 May 2018
AP01 - Appointment of director 27 February 2018
AP01 - Appointment of director 01 December 2017
TM01 - Termination of appointment of director 01 December 2017
AA - Annual Accounts 17 November 2017
CS01 - N/A 30 August 2017
PSC05 - N/A 30 August 2017
AP01 - Appointment of director 16 June 2017
TM01 - Termination of appointment of director 03 May 2017
AA - Annual Accounts 25 October 2016
CS01 - N/A 31 August 2016
TM01 - Termination of appointment of director 03 February 2016
TM01 - Termination of appointment of director 01 February 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 28 August 2015
AP01 - Appointment of director 11 February 2015
TM01 - Termination of appointment of director 11 February 2015
AP01 - Appointment of director 06 February 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 29 August 2014
AP01 - Appointment of director 30 June 2014
TM01 - Termination of appointment of director 30 June 2014
AP01 - Appointment of director 13 December 2013
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 28 August 2013
TM01 - Termination of appointment of director 28 August 2013
MISC - Miscellaneous document 21 August 2013
MISC - Miscellaneous document 14 August 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 28 August 2012
AD01 - Change of registered office address 28 August 2012
AP01 - Appointment of director 09 August 2012
AD01 - Change of registered office address 20 March 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 31 August 2011
TM02 - Termination of appointment of secretary 31 August 2011
CH01 - Change of particulars for director 08 July 2011
AP01 - Appointment of director 08 July 2011
AP01 - Appointment of director 08 July 2011
TM02 - Termination of appointment of secretary 08 July 2011
AP03 - Appointment of secretary 08 July 2011
TM01 - Termination of appointment of director 28 February 2011
TM02 - Termination of appointment of secretary 28 February 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 29 September 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 18 October 2007
287 - Change in situation or address of Registered Office 23 August 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
AA - Annual Accounts 30 January 2007
288a - Notice of appointment of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 18 December 2006
288b - Notice of resignation of directors or secretaries 18 December 2006
288a - Notice of appointment of directors or secretaries 15 December 2006
363s - Annual Return 04 October 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 09 September 2005
288b - Notice of resignation of directors or secretaries 04 August 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 06 September 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 09 September 2003
AA - Annual Accounts 30 December 2002
288b - Notice of resignation of directors or secretaries 16 September 2002
363s - Annual Return 06 September 2002
288c - Notice of change of directors or secretaries or in their particulars 13 June 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 10 September 2001
288b - Notice of resignation of directors or secretaries 30 August 2001
288c - Notice of change of directors or secretaries or in their particulars 21 August 2001
288a - Notice of appointment of directors or secretaries 11 June 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 05 September 2000
AA - Annual Accounts 21 December 1999
363s - Annual Return 09 September 1999
AA - Annual Accounts 08 December 1998
288a - Notice of appointment of directors or secretaries 09 September 1998
363s - Annual Return 03 September 1998
288b - Notice of resignation of directors or secretaries 20 April 1998
288a - Notice of appointment of directors or secretaries 20 April 1998
AA - Annual Accounts 08 December 1997
288a - Notice of appointment of directors or secretaries 07 November 1997
363s - Annual Return 03 October 1997
287 - Change in situation or address of Registered Office 27 March 1997
AUD - Auditor's letter of resignation 12 February 1997
AA - Annual Accounts 29 January 1997
288c - Notice of change of directors or secretaries or in their particulars 08 November 1996
363s - Annual Return 17 September 1996
288 - N/A 02 March 1996
288 - N/A 16 February 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 11 September 1995
AA - Annual Accounts 09 January 1995
363s - Annual Return 22 September 1994
AA - Annual Accounts 10 January 1994
363s - Annual Return 11 October 1993
288 - N/A 07 June 1993
288 - N/A 20 April 1993
288 - N/A 18 April 1993
288 - N/A 18 April 1993
288 - N/A 21 February 1993
AA - Annual Accounts 07 December 1992
363s - Annual Return 17 September 1992
288 - N/A 19 December 1991
363b - Annual Return 30 September 1991
AA - Annual Accounts 09 September 1991
288 - N/A 14 March 1991
AA - Annual Accounts 21 November 1990
363 - Annual Return 21 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 November 1990
288 - N/A 24 May 1990
288 - N/A 24 May 1990
288 - N/A 24 May 1990
AUD - Auditor's letter of resignation 23 January 1990
AA - Annual Accounts 20 November 1989
288 - N/A 10 November 1989
288 - N/A 10 November 1989
363 - Annual Return 10 November 1989
288 - N/A 16 August 1989
AA - Annual Accounts 03 November 1988
363 - Annual Return 03 November 1988
288 - N/A 21 October 1988
288 - N/A 29 February 1988
AA - Annual Accounts 02 November 1987
363 - Annual Return 02 November 1987
288 - N/A 11 June 1987
RESOLUTIONS - N/A 03 June 1987
AA - Annual Accounts 15 October 1986
363 - Annual Return 15 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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