Established in 1996, Foresight Factory International Ltd are based in London. Harrison, Dominic Francis, Jouan, Christophe Jean, Quoirin, Meabh Josephine, Jouan, Christophe, Murphy, James, O'sullivan, Phillippa Ann are listed as directors of Foresight Factory International Ltd. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRISON, Dominic Francis | 01 February 2016 | - | 1 |
JOUAN, Christophe Jean | 30 November 2009 | - | 1 |
QUOIRIN, Meabh Josephine | 30 November 2009 | - | 1 |
JOUAN, Christophe | 01 May 2001 | 27 May 2005 | 1 |
MURPHY, James | 01 April 2014 | 01 April 2015 | 1 |
O'SULLIVAN, Phillippa Ann | 01 February 2016 | 15 March 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 June 2020 | |
TM01 - Termination of appointment of director | 23 April 2020 | |
MR04 - N/A | 09 January 2020 | |
AA - Annual Accounts | 04 December 2019 | |
AAMD - Amended Accounts | 19 November 2019 | |
CH01 - Change of particulars for director | 17 June 2019 | |
CS01 - N/A | 22 May 2019 | |
AA - Annual Accounts | 12 March 2019 | |
CH01 - Change of particulars for director | 28 November 2018 | |
AA01 - Change of accounting reference date | 27 November 2018 | |
CS01 - N/A | 24 May 2018 | |
AA - Annual Accounts | 17 November 2017 | |
CH01 - Change of particulars for director | 23 May 2017 | |
CS01 - N/A | 22 May 2017 | |
TM01 - Termination of appointment of director | 17 March 2017 | |
RESOLUTIONS - N/A | 15 December 2016 | |
MR01 - N/A | 08 November 2016 | |
AA - Annual Accounts | 28 October 2016 | |
MR04 - N/A | 27 October 2016 | |
MR05 - N/A | 26 October 2016 | |
AP01 - Appointment of director | 06 September 2016 | |
CH01 - Change of particulars for director | 05 September 2016 | |
CH01 - Change of particulars for director | 05 September 2016 | |
AP01 - Appointment of director | 05 September 2016 | |
AR01 - Annual Return | 08 June 2016 | |
CH01 - Change of particulars for director | 17 February 2016 | |
AA - Annual Accounts | 26 January 2016 | |
TM01 - Termination of appointment of director | 10 June 2015 | |
AR01 - Annual Return | 01 June 2015 | |
AD01 - Change of registered office address | 26 February 2015 | |
AA - Annual Accounts | 30 October 2014 | |
AP01 - Appointment of director | 24 October 2014 | |
AR01 - Annual Return | 18 June 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 30 May 2013 | |
AA - Annual Accounts | 06 January 2013 | |
AR01 - Annual Return | 28 May 2012 | |
AA - Annual Accounts | 28 December 2011 | |
AD01 - Change of registered office address | 25 August 2011 | |
AA - Annual Accounts | 27 May 2011 | |
AR01 - Annual Return | 24 May 2011 | |
AR01 - Annual Return | 25 May 2010 | |
MG01 - Particulars of a mortgage or charge | 21 May 2010 | |
AUD - Auditor's letter of resignation | 15 January 2010 | |
AA - Annual Accounts | 22 December 2009 | |
AP01 - Appointment of director | 14 December 2009 | |
TM01 - Termination of appointment of director | 14 December 2009 | |
AP01 - Appointment of director | 14 December 2009 | |
AP01 - Appointment of director | 14 December 2009 | |
AD01 - Change of registered office address | 14 December 2009 | |
TM02 - Termination of appointment of secretary | 14 December 2009 | |
TM01 - Termination of appointment of director | 14 December 2009 | |
TM01 - Termination of appointment of director | 14 December 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH03 - Change of particulars for secretary | 09 October 2009 | |
288a - Notice of appointment of directors or secretaries | 30 September 2009 | |
288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
363a - Annual Return | 17 June 2009 | |
287 - Change in situation or address of Registered Office | 11 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 06 June 2008 | |
288b - Notice of resignation of directors or secretaries | 14 March 2008 | |
288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
AA - Annual Accounts | 05 February 2008 | |
AA - Annual Accounts | 06 August 2007 | |
288b - Notice of resignation of directors or secretaries | 01 August 2007 | |
288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
363a - Annual Return | 20 June 2007 | |
288b - Notice of resignation of directors or secretaries | 30 April 2007 | |
288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
288b - Notice of resignation of directors or secretaries | 12 October 2006 | |
288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
363a - Annual Return | 23 May 2006 | |
AA - Annual Accounts | 22 December 2005 | |
RESOLUTIONS - N/A | 19 December 2005 | |
RESOLUTIONS - N/A | 16 December 2005 | |
RESOLUTIONS - N/A | 16 December 2005 | |
RESOLUTIONS - N/A | 16 December 2005 | |
363s - Annual Return | 28 June 2005 | |
288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 2005 | |
AUD - Auditor's letter of resignation | 09 June 2005 | |
225 - Change of Accounting Reference Date | 09 June 2005 | |
287 - Change in situation or address of Registered Office | 09 June 2005 | |
288b - Notice of resignation of directors or secretaries | 09 June 2005 | |
288b - Notice of resignation of directors or secretaries | 09 June 2005 | |
288b - Notice of resignation of directors or secretaries | 09 June 2005 | |
288b - Notice of resignation of directors or secretaries | 09 June 2005 | |
AA - Annual Accounts | 04 March 2005 | |
288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
363a - Annual Return | 23 September 2004 | |
363a - Annual Return | 18 May 2004 | |
AA - Annual Accounts | 03 December 2003 | |
363a - Annual Return | 23 May 2003 | |
RESOLUTIONS - N/A | 28 January 2003 | |
MEM/ARTS - N/A | 28 January 2003 | |
395 - Particulars of a mortgage or charge | 20 January 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 2003 | |
AA - Annual Accounts | 30 September 2002 | |
363a - Annual Return | 22 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2002 | |
288a - Notice of appointment of directors or secretaries | 02 April 2002 | |
AA - Annual Accounts | 28 February 2002 | |
363a - Annual Return | 04 July 2001 | |
288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
AA - Annual Accounts | 02 March 2001 | |
363s - Annual Return | 15 June 2000 | |
CERTNM - Change of name certificate | 08 June 2000 | |
AA - Annual Accounts | 28 January 2000 | |
363s - Annual Return | 03 June 1999 | |
AA - Annual Accounts | 15 December 1998 | |
363s - Annual Return | 26 May 1998 | |
AA - Annual Accounts | 06 February 1998 | |
363s - Annual Return | 05 August 1997 | |
287 - Change in situation or address of Registered Office | 10 January 1997 | |
395 - Particulars of a mortgage or charge | 01 November 1996 | |
225 - Change of Accounting Reference Date | 12 July 1996 | |
288 - N/A | 26 June 1996 | |
288 - N/A | 26 June 1996 | |
288 - N/A | 26 June 1996 | |
288 - N/A | 26 June 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1996 | |
287 - Change in situation or address of Registered Office | 26 June 1996 | |
NEWINC - New incorporation documents | 22 May 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 October 2016 | Fully Satisfied |
N/A |
Debenture | 20 May 2010 | Fully Satisfied |
N/A |
Debenture deed | 16 January 2003 | Fully Satisfied |
N/A |
Debenture | 26 October 1996 | Fully Satisfied |
N/A |