Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
2023-12-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PETER EGGLESTON |
2023-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, NO UPDATES |
2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOT JORDAN |
2023-04-07 |
update account_category SMALL => FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIORGIO BELLOLI |
2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
2022-08-07 |
insert company_previous_name FARFETCH FINANCE LIMITED |
2022-08-07 |
update name FARFETCH FINANCE LIMITED => FARFETCH CAPITAL LIMITED |
2022-07-13 |
update statutory_documents COMPANY NAME CHANGED FARFETCH FINANCE LIMITED
CERTIFICATE ISSUED ON 13/07/22 |
2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
2019-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
2018-12-06 |
update account_category FULL => SMALL |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-05-07 |
delete address MONMOUTH HOUSE WESTBOURNE GROVE LONDON UNITED KINGDOM W2 4UL |
2018-05-07 |
insert address 8 BLOOMSBURY STREET LONDON ENGLAND WC1B 3SR |
2018-05-07 |
update registered_address |
2018-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2018 FROM
MONMOUTH HOUSE WESTBOURNE GROVE
LONDON
W2 4UL
UNITED KINGDOM |
2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
2017-11-07 |
update statutory_documents ADOPT ARTICLES 05/10/2017 |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
2016-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
2016-10-07 |
update accounts_last_madeup_date null => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-10-15 => 2017-12-31 |
2016-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT EDDOWES |
2016-03-10 |
delete address THE BOWER 211 OLD STREET LONDON EC1V 9NR |
2016-03-10 |
insert address MONMOUTH HOUSE WESTBOURNE GROVE LONDON UNITED KINGDOM W2 4UL |
2016-03-10 |
update registered_address |
2016-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2016 FROM
THE BOWER 211 OLD STREET
LONDON
EC1V 9NR |
2016-02-09 |
delete address MONMOUTH HOUSE WESTBOURNE GROVE LONDON W2 4UL |
2016-02-09 |
insert address THE BOWER 211 OLD STREET LONDON EC1V 9NR |
2016-02-09 |
update registered_address |
2016-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2016 FROM
MONMOUTH HOUSE WESTBOURNE GROVE
LONDON
W2 4UL |
2015-12-07 |
delete address MONMOUTH HOUSE WESTBOURNE GROVE LONDON UNITED KINGDOM W2 4UL |
2015-12-07 |
insert address MONMOUTH HOUSE WESTBOURNE GROVE LONDON W2 4UL |
2015-12-07 |
insert sic_code 64929 - Other credit granting n.e.c. |
2015-12-07 |
update registered_address |
2015-12-07 |
update returns_last_madeup_date null => 2015-11-30 |
2015-12-07 |
update returns_next_due_date 2016-02-12 => 2016-12-28 |
2015-11-30 |
update statutory_documents 30/11/15 FULL LIST |
2015-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEONARD COXHEAD / 01/05/2015 |
2015-05-14 |
update statutory_documents DIRECTOR APPOINTED GIORGIO BELLOLI |
2015-05-07 |
insert company_previous_name WTB SPV NO 3 LTD |
2015-05-07 |
update account_ref_month 1 => 3 |
2015-05-07 |
update name WTB SPV NO 3 LTD => FARFETCH FINANCE LIMITED |
2015-05-01 |
update statutory_documents DIRECTOR APPOINTED ELLIOT GILBERT JORDAN |
2015-04-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2015-04-30 |
update statutory_documents ADOPT ARTICLES 20/03/2015 |
2015-04-26 |
update statutory_documents COMPANY NAME CHANGED WTB SPV NO 3 LTD
CERTIFICATE ISSUED ON 26/04/15 |
2015-04-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-04-16 |
update statutory_documents CURREXT FROM 31/01/2016 TO 31/03/2016 |
2015-04-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD ANTHONY SPITERI |
2015-04-16 |
update statutory_documents DIRECTOR APPOINTED MR OLIVIER MAURICE HENRI BONAVERO |
2015-04-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES EDDOWES |
2015-04-16 |
update statutory_documents SECRETARY APPOINTED MR MARK LEONARD COXHEAD |
2015-04-16 |
update statutory_documents 20/03/15 STATEMENT OF CAPITAL GBP 20000 |
2015-01-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |