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FABERGE (UK) LIMITED - 1 Cathedral Piazza, London, SW1E 5BP, England, United Kingdom
Company Information
- Company registration number
- 06236931
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Cathedral Piazza
- London
- SW1E 5BP
- England 1 Cathedral Piazza, London, SW1E 5BP, England UK
Management
- Managing Directors
- GILBERTSON, Sean Thomas
- LINDSAY, Antony Peter
- LOVETT, David John
- REININGER, Claude
- VON DEM BUSSCHE-KESSELL, Josina
- Company secretaries
- HEWITT, Toby Edward George
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-03
- Age Of Company 2007-05-03 17 years
- SIC/NACE
- 47770
Ownership
- Beneficial Owners
- Faberge Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FABERGE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-29
- Annual Return
- Due Date: 2022-12-13
- Last Date: 2021-11-29
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FABERGE (UK) LIMITED Company Description
- FABERGE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06236931. Its current trading status is "live". It was registered 2007-05-03. It was previously called FABERGE SERVICES LIMITED. It has declared SIC or NACE codes as "47770". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-29.It can be contacted at 1 Cathedral Piazza .
Get FABERGE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Faberge (Uk) Limited - 1 Cathedral Piazza, London, SW1E 5BP, England, United Kingdom
- 2007-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-03) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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accounts-with-accounts-type-full (2021-08-11) - AA
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appoint-person-director-company-with-name-date (2021-11-15) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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change-person-director-company-with-change-date (2020-11-24) - CH01
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appoint-person-director-company-with-name-date (2020-05-18) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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accounts-with-accounts-type-full (2019-10-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-24) - AD01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-26) - MR04
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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change-person-director-company-with-change-date (2018-06-05) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-09) - AP01
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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termination-secretary-company-with-name-termination-date (2017-07-28) - TM02
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mortgage-satisfy-charge-full (2017-05-24) - MR04
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accounts-with-accounts-type-full (2017-03-16) - AA
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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confirmation-statement-with-no-updates (2017-11-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-01) - MR01
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mortgage-satisfy-charge-full (2017-12-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-06) - MR01
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appoint-person-secretary-company-with-name-date (2017-11-30) - AP03
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change-account-reference-date-company-current-extended (2017-12-13) - AA01
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accounts-with-accounts-type-full (2017-12-29) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-05-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-27) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-08) - AD01
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confirmation-statement-with-updates (2016-12-08) - CS01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-01-26) - CH03
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accounts-with-accounts-type-full (2015-01-23) - AA
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appoint-person-director-company-with-name-date (2015-02-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-30) - MR01
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
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certificate-change-of-name-company (2015-06-30) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-12) - AD01
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accounts-with-accounts-type-full (2015-10-28) - AA
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change-person-secretary-company-with-change-date (2015-12-15) - CH03
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-22) - CH01
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termination-secretary-company-with-name-termination-date (2014-10-20) - TM02
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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appoint-person-secretary-company-with-name-date (2014-10-20) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-18) - AA
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appoint-person-director-company-with-name (2013-03-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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appoint-person-secretary-company-with-name (2013-10-18) - AP03
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appoint-person-director-company-with-name (2013-10-18) - AP01
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termination-director-company-with-name (2013-10-17) - TM01
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termination-secretary-company-with-name (2013-10-16) - TM02
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termination-director-company-with-name (2013-05-08) - TM01
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termination-director-company-with-name (2013-03-27) - TM01
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change-account-reference-date-company-current-extended (2013-01-24) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-29) - AD01
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legacy (2011-09-08) - MG01
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legacy (2011-11-25) - MG01
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accounts-with-accounts-type-full (2011-08-24) - AA
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change-person-secretary-company-with-change-date (2011-11-29) - CH03
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change-person-director-company-with-change-date (2011-06-15) - CH01
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change-person-director-company-with-change-date (2011-11-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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change-person-secretary-company-with-change-date (2011-06-15) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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accounts-with-accounts-type-full (2010-08-20) - AA
keyboard_arrow_right 2009
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legacy (2009-05-18) - 363a
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legacy (2009-04-01) - 288c
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legacy (2009-05-18) - 288c
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change-person-secretary-company-with-change-date (2009-10-05) - CH03
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-director-company-with-change-date (2009-10-05) - CH01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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appoint-person-director-company-with-name (2009-11-10) - AP01
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accounts-with-accounts-type-full (2009-12-02) - AA
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termination-director-company-with-name (2009-10-12) - TM01
keyboard_arrow_right 2008
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legacy (2008-02-14) - 287
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legacy (2008-10-29) - 225
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accounts-with-accounts-type-full (2008-09-26) - AA
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legacy (2008-05-19) - 363a
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legacy (2008-01-30) - 395
keyboard_arrow_right 2007
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legacy (2007-09-25) - 225
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incorporation-company (2007-05-03) - NEWINC
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legacy (2007-10-02) - 288a
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legacy (2007-12-02) - 288a
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legacy (2007-08-21) - 288b
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legacy (2007-12-12) - 288a
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legacy (2007-08-21) - 288a
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legacy (2007-12-02) - 288b
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legacy (2007-09-18) - 288c