Established in 1985, Filofax Ltd have registered office in Haywards Heath, West Sussex. We do not know the number of employees at the organisation. Fraser, Johan is the current director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRASER, Johan | 15 March 1993 | 04 January 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| CS01 - N/A | 19 February 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| MR04 - N/A | 07 December 2018 | |
| CS01 - N/A | 20 February 2018 | |
| AA - Annual Accounts | 17 January 2018 | |
| CS01 - N/A | 20 February 2017 | |
| AA - Annual Accounts | 20 January 2017 | |
| AR01 - Annual Return | 04 March 2016 | |
| AA - Annual Accounts | 04 February 2016 | |
| TM01 - Termination of appointment of director | 23 December 2015 | |
| TM01 - Termination of appointment of director | 23 December 2015 | |
| AP01 - Appointment of director | 18 September 2015 | |
| TM01 - Termination of appointment of director | 04 September 2015 | |
| AUD - Auditor's letter of resignation | 22 June 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| AD01 - Change of registered office address | 24 February 2015 | |
| AA - Annual Accounts | 09 February 2015 | |
| AP04 - Appointment of corporate secretary | 16 May 2014 | |
| AD01 - Change of registered office address | 16 May 2014 | |
| TM02 - Termination of appointment of secretary | 16 May 2014 | |
| AR01 - Annual Return | 07 March 2014 | |
| AA - Annual Accounts | 31 October 2013 | |
| AA01 - Change of accounting reference date | 17 July 2013 | |
| RESOLUTIONS - N/A | 10 May 2013 | |
| MEM/ARTS - N/A | 10 May 2013 | |
| MR01 - N/A | 30 April 2013 | |
| AR01 - Annual Return | 29 April 2013 | |
| MR01 - N/A | 25 April 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 25 April 2012 | |
| AA - Annual Accounts | 13 October 2011 | |
| AR01 - Annual Return | 10 March 2011 | |
| AD01 - Change of registered office address | 19 November 2010 | |
| AA - Annual Accounts | 19 October 2010 | |
| AR01 - Annual Return | 04 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| AA - Annual Accounts | 25 November 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| AA - Annual Accounts | 20 November 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| AA - Annual Accounts | 22 November 2007 | |
| 363s - Annual Return | 06 March 2007 | |
| AA - Annual Accounts | 13 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 2006 | |
| 395 - Particulars of a mortgage or charge | 24 March 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 March 2006 | |
| 363s - Annual Return | 09 March 2006 | |
| MISC - Miscellaneous document | 28 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2006 | |
| AA - Annual Accounts | 30 November 2005 | |
| 363s - Annual Return | 09 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2004 | |
| AA - Annual Accounts | 29 November 2004 | |
| 363s - Annual Return | 03 March 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| 363s - Annual Return | 26 February 2003 | |
| 287 - Change in situation or address of Registered Office | 26 February 2003 | |
| AA - Annual Accounts | 03 December 2002 | |
| AA - Annual Accounts | 22 July 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2002 | |
| 363s - Annual Return | 20 March 2002 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 January 2002 | |
| 225 - Change of Accounting Reference Date | 28 January 2002 | |
| 318 - Location of directors' service contracts | 27 January 2002 | |
| 353 - Register of members | 27 January 2002 | |
| 325 - Location of register of directors' interests in shares etc | 27 January 2002 | |
| 225 - Change of Accounting Reference Date | 10 December 2001 | |
| 287 - Change in situation or address of Registered Office | 10 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| RESOLUTIONS - N/A | 03 August 2001 | |
| RESOLUTIONS - N/A | 03 August 2001 | |
| RESOLUTIONS - N/A | 03 August 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 August 2001 | |
| 395 - Particulars of a mortgage or charge | 31 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2001 | |
| AA - Annual Accounts | 27 April 2001 | |
| 363s - Annual Return | 02 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2000 | |
| 353 - Register of members | 22 August 2000 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 22 August 2000 | |
| 325 - Location of register of directors' interests in shares etc | 22 August 2000 | |
| 353a - Register of members in non-legible form | 22 August 2000 | |
| 287 - Change in situation or address of Registered Office | 22 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2000 | |
| AA - Annual Accounts | 21 April 2000 | |
| 363s - Annual Return | 07 April 2000 | |
| MEM/ARTS - N/A | 16 November 1999 | |
| 395 - Particulars of a mortgage or charge | 26 October 1999 | |
| RESOLUTIONS - N/A | 25 October 1999 | |
| RESOLUTIONS - N/A | 25 October 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 1999 | |
| AUD - Auditor's letter of resignation | 05 June 1999 | |
| 225 - Change of Accounting Reference Date | 15 March 1999 | |
| 363s - Annual Return | 14 March 1999 | |
| AA - Annual Accounts | 12 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 1998 | |
| 363s - Annual Return | 19 March 1998 | |
| AA - Annual Accounts | 11 January 1998 | |
| RESOLUTIONS - N/A | 03 September 1997 | |
| RESOLUTIONS - N/A | 28 July 1997 | |
| RESOLUTIONS - N/A | 28 July 1997 | |
| RESOLUTIONS - N/A | 28 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1997 | |
| 395 - Particulars of a mortgage or charge | 15 July 1997 | |
| 363s - Annual Return | 27 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1996 | |
| AA - Annual Accounts | 25 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 1996 | |
| RESOLUTIONS - N/A | 22 October 1996 | |
| RESOLUTIONS - N/A | 22 October 1996 | |
| RESOLUTIONS - N/A | 22 October 1996 | |
| RESOLUTIONS - N/A | 09 October 1996 | |
| RESOLUTIONS - N/A | 09 October 1996 | |
| RESOLUTIONS - N/A | 09 October 1996 | |
| 363s - Annual Return | 20 June 1996 | |
| AA - Annual Accounts | 28 December 1995 | |
| 363s - Annual Return | 13 July 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 22 December 1994 | |
| 363s - Annual Return | 28 June 1994 | |
| 288 - N/A | 24 May 1994 | |
| 288 - N/A | 24 May 1994 | |
| 288 - N/A | 24 May 1994 | |
| 288 - N/A | 21 January 1994 | |
| AA - Annual Accounts | 03 October 1993 | |
| 363s - Annual Return | 22 August 1993 | |
| 287 - Change in situation or address of Registered Office | 23 July 1993 | |
| 288 - N/A | 23 March 1993 | |
| AUD - Auditor's letter of resignation | 21 February 1993 | |
| AA - Annual Accounts | 22 December 1992 | |
| 363s - Annual Return | 22 October 1992 | |
| 288 - N/A | 15 July 1992 | |
| 288 - N/A | 07 May 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 1991 | |
| AA - Annual Accounts | 05 July 1991 | |
| 363b - Annual Return | 05 July 1991 | |
| 395 - Particulars of a mortgage or charge | 12 June 1991 | |
| 395 - Particulars of a mortgage or charge | 12 June 1991 | |
| 288 - N/A | 28 March 1991 | |
| 288 - N/A | 02 November 1990 | |
| 288 - N/A | 15 October 1990 | |
| 288 - N/A | 11 September 1990 | |
| 363 - Annual Return | 09 July 1990 | |
| AA - Annual Accounts | 09 July 1990 | |
| 395 - Particulars of a mortgage or charge | 19 April 1990 | |
| 288 - N/A | 08 February 1990 | |
| RESOLUTIONS - N/A | 18 December 1989 | |
| CERTNM - Change of name certificate | 18 December 1989 | |
| MEM/ARTS - N/A | 18 December 1989 | |
| AA - Annual Accounts | 28 July 1989 | |
| 363 - Annual Return | 28 July 1989 | |
| AA - Annual Accounts | 22 August 1988 | |
| 288 - N/A | 22 August 1988 | |
| 363 - Annual Return | 19 July 1988 | |
| AA - Annual Accounts | 29 July 1987 | |
| 363 - Annual Return | 24 June 1987 | |
| CERTNM - Change of name certificate | 10 December 1986 | |
| 288 - N/A | 03 December 1986 | |
| AA - Annual Accounts | 18 October 1986 | |
| 363 - Annual Return | 18 October 1986 | |
| CERTNM - Change of name certificate | 30 April 1985 | |
| CERTNM - Change of name certificate | 30 April 1985 | |
| MISC - Miscellaneous document | 01 March 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 April 2013 | Outstanding |
N/A |
| A registered charge | 19 April 2013 | Fully Satisfied |
N/A |
| Group debenture | 09 March 2006 | Outstanding |
N/A |
| Debenture | 26 July 2001 | Fully Satisfied |
N/A |
| Security document | 12 October 1999 | Fully Satisfied |
N/A |
| Debenture | 02 July 1997 | Fully Satisfied |
N/A |
| Debenture | 05 June 1991 | Fully Satisfied |
N/A |
| Letter of offset | 05 June 1991 | Fully Satisfied |
N/A |
| Debenture | 30 March 1990 | Fully Satisfied |
N/A |
