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NEW FILCOM LIMITED - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
Company Information
- Company registration number
- 07754085
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 40 Gracechurch Street
- London
- EC3V 0BT
- England 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England UK
Management
- Managing Directors
- EVANS, Jeremy Richard Holt
- HANBURY, Nigel John
- NOMINA PLC
- Company secretaries
- HAMPDEN LEGAL PLC
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-26
- Age Of Company 2011-08-26 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Helios Underwriting Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-26
- Annual Return
- Due Date: 2023-09-21
- Last Date: 2022-09-07
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NEW FILCOM LIMITED Company Description
- NEW FILCOM LIMITED is a ltd registered in United Kingdom with the Company reg no 07754085. Its current trading status is "live". It was registered 2011-08-26. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-26.It can be contacted at 5Th Floor 40 Gracechurch Street .
Get NEW FILCOM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Filcom Limited - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
- 2011-08-26
- 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-full (2023-06-17) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-07) - MR01
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mortgage-satisfy-charge-full (2022-05-25) - MR04
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accounts-with-accounts-type-full (2022-06-09) - AA
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confirmation-statement-with-updates (2022-09-09) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-18) - AA
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notification-of-a-person-with-significant-control (2021-10-08) - PSC02
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cessation-of-a-person-with-significant-control (2021-10-08) - PSC07
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termination-director-company-with-name-termination-date (2021-10-08) - TM01
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appoint-corporate-director-company-with-name-date (2021-10-08) - AP02
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appoint-person-director-company-with-name-date (2021-10-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-08) - AD01
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termination-secretary-company-with-name-termination-date (2021-10-08) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-10-08) - AP04
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confirmation-statement-with-updates (2021-09-08) - CS01
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accounts-with-accounts-type-full (2021-02-16) - AA
keyboard_arrow_right 2020
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legacy (2020-12-23) - CAP-SS
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resolution (2020-12-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-09-08) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-12-23) - SH19
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legacy (2020-12-23) - SH20
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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accounts-with-accounts-type-full (2019-08-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-22) - AA
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confirmation-statement-with-updates (2018-09-07) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-08-24) - SH19
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legacy (2018-08-24) - SH20
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legacy (2018-08-24) - CAP-SS
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resolution (2018-08-24) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-22) - AA
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change-corporate-secretary-company-with-change-date (2017-03-09) - CH04
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confirmation-statement-with-no-updates (2017-09-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-12) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-29) - AA
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confirmation-statement-with-updates (2016-09-05) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-26) - AA
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capital-allotment-shares (2014-12-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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accounts-with-accounts-type-full (2013-05-31) - AA
keyboard_arrow_right 2012
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legacy (2012-01-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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appoint-person-director-company-with-name (2012-03-23) - AP01
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legacy (2012-01-10) - MG01
keyboard_arrow_right 2011
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legacy (2011-11-26) - MG01
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change-account-reference-date-company-current-extended (2011-10-25) - AA01
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incorporation-company (2011-08-26) - NEWINC