Founded in 2011, Fap Jrd Ltd have registered office in London. We don't currently know the number of employees at the business. The current directors of the business are listed as Haig, Alan John, Lyon, Kate, Sarles, Stefan, Weir, Caroline Mary, Haig, Alan John, Lyon, Kate, Sarles, Stefan.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAIG, Alan John | 22 November 2011 | 29 September 2016 | 1 |
LYON, Kate | 22 November 2011 | 30 November 2016 | 1 |
SARLES, Stefan | 02 December 2016 | 20 December 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAIG, Alan John | 22 November 2011 | 29 September 2016 | 1 |
LYON, Kate | 22 November 2011 | 30 November 2016 | 1 |
SARLES, Stefan | 02 December 2016 | 24 December 2019 | 1 |
WEIR, Caroline Mary | 02 December 2016 | 24 December 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 May 2020 | |
AD01 - Change of registered office address | 06 January 2020 | |
TM02 - Termination of appointment of secretary | 06 January 2020 | |
TM02 - Termination of appointment of secretary | 06 January 2020 | |
TM01 - Termination of appointment of director | 20 December 2019 | |
TM01 - Termination of appointment of director | 20 December 2019 | |
CS01 - N/A | 04 December 2019 | |
AA - Annual Accounts | 03 September 2019 | |
CS01 - N/A | 04 December 2018 | |
AA - Annual Accounts | 06 September 2018 | |
CS01 - N/A | 27 November 2017 | |
AA - Annual Accounts | 26 October 2017 | |
AP03 - Appointment of secretary | 14 December 2016 | |
AP03 - Appointment of secretary | 14 December 2016 | |
AP01 - Appointment of director | 14 December 2016 | |
AP01 - Appointment of director | 14 December 2016 | |
TM02 - Termination of appointment of secretary | 14 December 2016 | |
TM01 - Termination of appointment of director | 12 December 2016 | |
CS01 - N/A | 07 December 2016 | |
TM01 - Termination of appointment of director | 29 September 2016 | |
TM02 - Termination of appointment of secretary | 29 September 2016 | |
AA - Annual Accounts | 09 September 2016 | |
RP04 - N/A | 10 June 2016 | |
RP04 - N/A | 10 June 2016 | |
RP04 - N/A | 10 June 2016 | |
RP04 - N/A | 10 June 2016 | |
SH01 - Return of Allotment of shares | 04 May 2016 | |
AP01 - Appointment of director | 03 February 2016 | |
AR01 - Annual Return | 02 December 2015 | |
AA - Annual Accounts | 07 September 2015 | |
AR01 - Annual Return | 01 December 2014 | |
AA - Annual Accounts | 23 October 2014 | |
AR01 - Annual Return | 01 January 2014 | |
AAMD - Amended Accounts | 12 December 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 27 November 2012 | |
NEWINC - New incorporation documents | 22 November 2011 |