| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 64205 - Activities of financial services holding companies |
| 2024-04-07 |
insert sic_code 99999 - Dormant Company |
| 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 |
| 2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES |
| 2024-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-04-07 |
insert company_previous_name FARO PROPERTIES III LIMITED |
| 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 |
| 2023-04-07 |
update name FARO PROPERTIES III LIMITED => FP NO3 (2023) LIMITED |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 11 => 13 |
| 2023-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102382900003 |
| 2023-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 102382900003 |
| 2023-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102382900013 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2023-01-31 |
update statutory_documents COMPANY NAME CHANGED FARO PROPERTIES III LIMITED
CERTIFICATE ISSUED ON 31/01/23 |
| 2022-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZIM KANANI |
| 2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS |
| 2022-11-04 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY ROBERT WALLACE |
| 2022-11-04 |
update statutory_documents DIRECTOR APPOINTED MS KARINA LOUISE CURTIS |
| 2022-06-07 |
update num_mort_outstanding 3 => 2 |
| 2022-06-07 |
update num_mort_satisfied 10 => 11 |
| 2022-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102382900008 |
| 2022-05-07 |
update num_mort_outstanding 4 => 3 |
| 2022-05-07 |
update num_mort_satisfied 9 => 10 |
| 2022-04-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 102382900003 |
| 2022-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102382900011 |
| 2022-04-07 |
update num_mort_outstanding 5 => 4 |
| 2022-04-07 |
update num_mort_satisfied 8 => 9 |
| 2022-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102382900010 |
| 2022-03-07 |
update num_mort_outstanding 6 => 5 |
| 2022-03-07 |
update num_mort_satisfied 7 => 8 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES |
| 2022-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102382900005 |
| 2022-02-07 |
update num_mort_outstanding 11 => 6 |
| 2022-02-07 |
update num_mort_satisfied 2 => 7 |
| 2022-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102382900012 |
| 2022-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102382900004 |
| 2022-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102382900006 |
| 2022-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102382900007 |
| 2022-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102382900009 |
| 2022-01-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 102382900003 |
| 2022-01-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 102382900010 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-06 |
update statutory_documents DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS |
| 2021-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD KHAN |
| 2021-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-05-10 |
update statutory_documents SECOND FILING OF PSC02 FOR FARO PROPERTY HOLDINGS LIMITED |
| 2021-04-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BUZZACOTT LLP 130 WOOD STREET
LONDON
EC2V 6DL
UNITED KINGDOM |
| 2021-04-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES |
| 2021-02-07 |
update account_category FULL => SMALL |
| 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 |
| 2021-01-05 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD ASHFAQUZZAMAN KHAN |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN ALDRIDGE |
| 2020-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-12-07 |
update num_mort_charges 10 => 13 |
| 2020-12-07 |
update num_mort_outstanding 8 => 11 |
| 2020-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102382900011 |
| 2020-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102382900012 |
| 2020-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102382900013 |
| 2020-10-30 |
update num_mort_charges 9 => 10 |
| 2020-10-30 |
update num_mort_outstanding 7 => 8 |
| 2020-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102382900010 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update num_mort_charges 8 => 9 |
| 2020-07-07 |
update num_mort_outstanding 6 => 7 |
| 2020-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102382900009 |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MR KAZIM YASIN KANANI |
| 2020-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS |
| 2020-05-07 |
insert company_previous_name FCFM GROUP PROPERTIES III LIMITED |
| 2020-05-07 |
update name FCFM GROUP PROPERTIES III LIMITED => FARO PROPERTIES III LIMITED |
| 2020-04-22 |
update statutory_documents ALTER ARTICLES 26/03/2020 |
| 2020-04-22 |
update statutory_documents COMPANY ENTERS INTO VARIOUS DOCUMENTS AND TRANSACTIONS 27/03/2020 |
| 2020-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARO PROPERTY HOLDINGS LIMITED |
| 2020-04-15 |
update statutory_documents CESSATION OF FCFM GROUP LIMITED AS A PSC |
| 2020-04-02 |
update statutory_documents COMPANY NAME CHANGED FCFM GROUP PROPERTIES III LIMITED
CERTIFICATE ISSUED ON 02/04/20 |
| 2020-03-07 |
update num_mort_outstanding 7 => 6 |
| 2020-03-07 |
update num_mort_satisfied 1 => 2 |
| 2020-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102382900001 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2020-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN SAMUEL ALDRIDGE |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE RENDA |
| 2019-06-21 |
update statutory_documents DIRECTOR APPOINTED MISS MICHELLE RENDA |
| 2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL BUNDY |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2019-02-22 |
update statutory_documents DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS |
| 2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COURTENAY-STAMP |
| 2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GELBER |
| 2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON GRANITE |
| 2019-01-07 |
update num_mort_charges 7 => 8 |
| 2019-01-07 |
update num_mort_outstanding 6 => 7 |
| 2018-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102382900008 |
| 2018-12-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JEREMY COURTENAY-STAMP |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
update num_mort_charges 6 => 7 |
| 2018-10-07 |
update num_mort_outstanding 5 => 6 |
| 2018-09-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GELBER |
| 2018-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102382900007 |
| 2018-08-13 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL TOBIAS BUNDY |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2018-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FCFM GROUP LIMITED |
| 2018-06-29 |
update statutory_documents CESSATION OF JASON GRANITE AS A PSC |
| 2018-06-07 |
update num_mort_charges 5 => 6 |
| 2018-06-07 |
update num_mort_outstanding 4 => 5 |
| 2018-05-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-05-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102382900006 |
| 2018-04-07 |
update num_mort_charges 4 => 5 |
| 2018-04-07 |
update num_mort_satisfied 0 => 1 |
| 2018-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102382900002 |
| 2018-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102382900005 |
| 2018-03-07 |
update num_mort_charges 2 => 4 |
| 2018-03-07 |
update num_mort_outstanding 2 => 4 |
| 2018-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102382900004 |
| 2017-12-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102382900003 |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-10 |
update statutory_documents CESSATION OF SAMUEL TOBIAS BUNDY AS A PSC |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL BUNDY |
| 2017-07-07 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON GRANITE |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL TOBIAS BUNDY |
| 2017-05-07 |
update num_mort_charges 0 => 2 |
| 2017-05-07 |
update num_mort_outstanding 0 => 2 |
| 2017-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102382900001 |
| 2017-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102382900002 |
| 2017-02-08 |
delete address 295 KINGS ROAD LONDON UNITED KINGDOM SW3 5EP |
| 2017-02-08 |
insert address 39 SLOANE STREET KNIGHTSBRIDGE LONDON ENGLAND SW1X 9LP |
| 2017-02-08 |
update registered_address |
| 2017-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2017 FROM
295 KINGS ROAD
LONDON
SW3 5EP
UNITED KINGDOM |
| 2016-10-07 |
update account_ref_day 30 => 31 |
| 2016-10-07 |
update account_ref_month 6 => 3 |
| 2016-10-07 |
update accounts_next_due_date 2018-03-17 => 2017-12-31 |
| 2016-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GRANITE / 08/09/2016 |
| 2016-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL GRANITE / 04/09/2016 |
| 2016-09-01 |
update statutory_documents CURRSHO FROM 30/06/2017 TO 31/03/2017 |
| 2016-07-07 |
update statutory_documents DIRECTOR APPOINTED SAMUEL TOBIAS BUNDY |
| 2016-06-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |