Founded in 1987, Farlane Management (U.K.) Ltd has its registered office in London. There is one director listed for this business in the Companies House registry. We do not know the number of employees at Farlane Management (U.K.) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRAUN, Seymour | N/A | 01 December 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 January 2020 | |
AA - Annual Accounts | 09 October 2019 | |
CS01 - N/A | 24 January 2019 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 19 January 2018 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 22 December 2016 | |
AA - Annual Accounts | 13 October 2016 | |
AR01 - Annual Return | 01 March 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 27 March 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 16 January 2012 | |
AD01 - Change of registered office address | 13 October 2011 | |
AA - Annual Accounts | 13 September 2011 | |
AR01 - Annual Return | 04 January 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 20 January 2010 | |
CH03 - Change of particulars for secretary | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
AA - Annual Accounts | 08 October 2009 | |
288a - Notice of appointment of directors or secretaries | 02 October 2009 | |
363a - Annual Return | 15 January 2009 | |
288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
AAMD - Amended Accounts | 16 December 2008 | |
288a - Notice of appointment of directors or secretaries | 20 November 2008 | |
288b - Notice of resignation of directors or secretaries | 03 November 2008 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 21 January 2008 | |
288b - Notice of resignation of directors or secretaries | 21 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363s - Annual Return | 24 January 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363s - Annual Return | 13 March 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363s - Annual Return | 02 February 2005 | |
AA - Annual Accounts | 24 December 2004 | |
288a - Notice of appointment of directors or secretaries | 17 December 2004 | |
AUD - Auditor's letter of resignation | 09 January 2004 | |
AUD - Auditor's letter of resignation | 09 January 2004 | |
AA - Annual Accounts | 19 December 2003 | |
363s - Annual Return | 17 December 2003 | |
225 - Change of Accounting Reference Date | 25 November 2003 | |
AA - Annual Accounts | 13 March 2003 | |
363s - Annual Return | 12 December 2002 | |
288b - Notice of resignation of directors or secretaries | 29 November 2002 | |
288a - Notice of appointment of directors or secretaries | 29 November 2002 | |
287 - Change in situation or address of Registered Office | 11 June 2002 | |
AA - Annual Accounts | 06 March 2002 | |
363s - Annual Return | 15 January 2002 | |
287 - Change in situation or address of Registered Office | 15 January 2002 | |
363s - Annual Return | 12 March 2001 | |
AA - Annual Accounts | 01 March 2001 | |
395 - Particulars of a mortgage or charge | 31 October 2000 | |
353 - Register of members | 17 October 2000 | |
288b - Notice of resignation of directors or secretaries | 14 September 2000 | |
363s - Annual Return | 04 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 December 1999 | |
AA - Annual Accounts | 19 November 1999 | |
288b - Notice of resignation of directors or secretaries | 02 November 1999 | |
288a - Notice of appointment of directors or secretaries | 28 June 1999 | |
363s - Annual Return | 08 January 1999 | |
AA - Annual Accounts | 30 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 March 1998 | |
363s - Annual Return | 22 December 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 October 1997 | |
AA - Annual Accounts | 29 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 March 1997 | |
363s - Annual Return | 10 December 1996 | |
AA - Annual Accounts | 21 August 1996 | |
363x - Annual Return | 19 December 1995 | |
353 - Register of members | 19 December 1995 | |
287 - Change in situation or address of Registered Office | 12 May 1995 | |
AA - Annual Accounts | 03 May 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 March 1995 | |
363x - Annual Return | 25 January 1995 | |
363(353) - N/A | 25 January 1995 | |
AA - Annual Accounts | 19 August 1994 | |
288 - N/A | 04 August 1994 | |
363s - Annual Return | 27 January 1994 | |
287 - Change in situation or address of Registered Office | 17 January 1994 | |
AA - Annual Accounts | 09 December 1993 | |
288 - N/A | 08 March 1993 | |
363s - Annual Return | 23 December 1992 | |
AA - Annual Accounts | 08 July 1992 | |
363s - Annual Return | 24 January 1992 | |
288 - N/A | 13 December 1991 | |
288 - N/A | 08 April 1991 | |
AA - Annual Accounts | 17 March 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 March 1991 | |
363a - Annual Return | 12 November 1990 | |
363 - Annual Return | 19 January 1990 | |
288 - N/A | 19 January 1990 | |
287 - Change in situation or address of Registered Office | 19 January 1990 | |
AA - Annual Accounts | 19 January 1990 | |
AA - Annual Accounts | 19 January 1990 | |
363 - Annual Return | 19 January 1990 | |
PUC 5 - N/A | 05 December 1989 | |
288 - N/A | 25 July 1988 | |
287 - Change in situation or address of Registered Office | 13 July 1988 | |
288 - N/A | 25 May 1988 | |
MEM/ARTS - N/A | 01 February 1988 | |
RESOLUTIONS - N/A | 13 January 1988 | |
CERTNM - Change of name certificate | 13 January 1988 | |
288 - N/A | 13 January 1988 | |
288 - N/A | 13 January 1988 | |
287 - Change in situation or address of Registered Office | 13 January 1988 | |
NEWINC - New incorporation documents | 11 November 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 24 October 2000 | Outstanding |
N/A |