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FRESCOBOL CARIOCA LTD - Floor 2, 201 Great Portland Street, London, W1W 5AB, England, United Kingdom
Company Information
- Company registration number
- 05551772
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 2, 201 Great Portland Street
- London
- W1W 5AB
- England Floor 2, 201 Great Portland Street, London, W1W 5AB, England UK
Management
- Managing Directors
- BRANTLY, Henry John
- HEILBRON, Jonathan Charles Ian
- LEESE, Maximilian John
- SWEETING, Anna Lesley
- Company secretaries
- LEESE, Maximilian John
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-01
- Age Of Company 2005-09-01 18 years
- SIC/NACE
- 46499
Ownership
- Beneficial Owners
- Henry John Brantly
- Henry John Brantly
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FB COLLECTION LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2023-09-15
- Last Date: 2022-09-01
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FRESCOBOL CARIOCA LTD Company Description
- FRESCOBOL CARIOCA LTD is a ltd registered in United Kingdom with the Company reg no 05551772. Its current trading status is "live". It was registered 2005-09-01. It was previously called FB COLLECTION LIMITED. It has declared SIC or NACE codes as "46499". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-01.It can be contacted at Floor 2, 201 Great Portland Street .
Get FRESCOBOL CARIOCA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Frescobol Carioca Ltd - Floor 2, 201 Great Portland Street, London, W1W 5AB, England, United Kingdom
- 2005-09-01
- 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 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-09) - CH01
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change-to-a-person-with-significant-control (2021-09-09) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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confirmation-statement-with-updates (2021-09-15) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-06) - CH01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-09-28) - AA
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confirmation-statement-with-updates (2020-09-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-06) - AD01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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appoint-person-director-company-with-name-date (2019-06-21) - AP01
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resolution (2019-06-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-06-03) - CH01
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capital-allotment-shares (2019-06-03) - SH01
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change-to-a-person-with-significant-control (2019-09-17) - PSC04
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confirmation-statement-with-updates (2019-09-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-17) - AA
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appoint-person-secretary-company-with-name-date (2018-11-27) - AP03
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appoint-person-director-company-with-name-date (2018-11-27) - AP01
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confirmation-statement-with-updates (2018-09-26) - CS01
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change-to-a-person-with-significant-control (2018-09-14) - PSC04
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change-person-director-company-with-change-date (2018-09-06) - CH01
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change-to-a-person-with-significant-control (2018-09-06) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-06-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-23) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-18) - MR01
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termination-director-company-with-name-termination-date (2017-03-21) - TM01
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change-person-director-company-with-change-date (2017-09-06) - CH01
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change-to-a-person-with-significant-control (2017-09-06) - PSC04
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confirmation-statement-with-updates (2017-09-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA
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change-person-director-company-with-change-date (2017-10-16) - CH01
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change-to-a-person-with-significant-control (2017-10-16) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-16) - AD01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-28) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA
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capital-allotment-shares (2016-08-16) - SH01
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
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capital-allotment-shares (2016-09-14) - SH01
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confirmation-statement-with-updates (2016-09-14) - CS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-03) - SH01
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capital-allotment-shares (2015-10-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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capital-allotment-shares (2015-09-18) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-06-16) - AA
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capital-allotment-shares (2015-04-10) - SH01
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capital-allotment-shares (2015-03-10) - SH01
keyboard_arrow_right 2014
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capital-alter-shares-subdivision (2014-11-14) - SH02
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capital-allotment-shares (2014-11-26) - SH01
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capital-allotment-shares (2014-12-12) - SH01
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capital-allotment-shares (2014-11-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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capital-allotment-shares (2014-01-20) - SH01
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change-person-director-company-with-change-date (2014-09-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-06-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-08) - AD01
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change-person-secretary-company-with-change-date (2014-09-04) - CH03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-21) - AP01
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capital-allotment-shares (2013-06-21) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-07-05) - AA
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change-person-director-company-with-change-date (2013-09-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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capital-allotment-shares (2013-11-15) - SH01
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capital-allotment-shares (2013-11-21) - SH01
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capital-allotment-shares (2013-12-16) - SH01
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change-person-secretary-company-with-change-date (2013-09-03) - CH03
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-12-03) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-07-05) - AA
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change-person-director-company-with-change-date (2010-09-09) - CH01
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change-registered-office-address-company-with-date-old-address (2010-09-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-10-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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legacy (2009-09-14) - 287
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certificate-change-of-name-company (2009-08-21) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2009-07-14) - AA
keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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legacy (2008-11-05) - 363s
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accounts-with-accounts-type-total-exemption-full (2008-07-17) - AA
keyboard_arrow_right 2007
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legacy (2007-09-22) - 363(288)
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legacy (2007-09-22) - 363(287)
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accounts-with-accounts-type-total-exemption-full (2007-07-02) - AA
keyboard_arrow_right 2006
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legacy (2006-09-19) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-14) - 287
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legacy (2005-09-14) - 288b
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legacy (2005-09-14) - 288a
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certificate-change-of-name-company (2005-09-09) - CERTNM
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incorporation-company (2005-09-01) - NEWINC
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memorandum-articles (2005-09-14) - MEM/ARTS
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legacy (2005-09-14) - 88(2)R