About

Registered Number: 05505035
Date of Incorporation: 11/07/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: 12 Plymouth Drive, Cardiff, CF15 8BL

 

Based in Cardiff, Fennemore Banks Ltd was registered on 11 July 2005, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Fennemore Banks Ltd. This company has 4 directors listed as Fennemore, Lucinda, Llewellyn, Peter, Cairns, Adam William, Higgins, Lee George.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAIRNS, Adam William 16 January 2006 31 December 2008 1
HIGGINS, Lee George 11 July 2005 17 December 2012 1
Secretary Name Appointed Resigned Total Appointments
FENNEMORE, Lucinda 11 July 2005 11 November 2005 1
LLEWELLYN, Peter 11 November 2005 09 September 2014 1

Filing History

Document Type Date
CS01 - N/A 26 July 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 11 August 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 22 July 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 04 August 2016
AR01 - Annual Return 15 October 2015
CH01 - Change of particulars for director 15 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2015
AA - Annual Accounts 21 August 2015
AD01 - Change of registered office address 05 January 2015
AA - Annual Accounts 29 September 2014
TM02 - Termination of appointment of secretary 24 September 2014
AR01 - Annual Return 31 August 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 19 July 2013
TM01 - Termination of appointment of director 04 April 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 11 July 2012
AR01 - Annual Return 13 December 2011
CH01 - Change of particulars for director 13 December 2011
AA - Annual Accounts 27 September 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 27 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 July 2010
AD01 - Change of registered office address 09 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 28 August 2009
287 - Change in situation or address of Registered Office 28 August 2009
287 - Change in situation or address of Registered Office 17 August 2009
RESOLUTIONS - N/A 19 January 2009
169 - Return by a company purchasing its own shares 19 January 2009
RESOLUTIONS - N/A 15 January 2009
123 - Notice of increase in nominal capital 15 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
288c - Notice of change of directors or secretaries or in their particulars 03 December 2008
288c - Notice of change of directors or secretaries or in their particulars 05 November 2008
AA - Annual Accounts 20 August 2008
363a - Annual Return 18 July 2008
288c - Notice of change of directors or secretaries or in their particulars 18 July 2008
287 - Change in situation or address of Registered Office 22 September 2007
363a - Annual Return 18 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2007
AA - Annual Accounts 25 July 2007
225 - Change of Accounting Reference Date 25 July 2007
363s - Annual Return 23 August 2006
287 - Change in situation or address of Registered Office 21 June 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288b - Notice of resignation of directors or secretaries 29 November 2005
288a - Notice of appointment of directors or secretaries 29 November 2005
NEWINC - New incorporation documents 11 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.