| Name: |
FARES BANK UK LIMITED
FARES BANK UK LTD |
| Address: | SUITE B, 29 HARLEY STREET, LONDON, ENGLAND, W1G 9QR |
| Incorporation Date: | 2007-11-14 |
| date | name | form type |
| 2016-02-16 | 13/02/16 FULL LIST | AR01 |
| 2016-08-09 | FIRST GAZETTE | GAZ1 |
| 2016-11-01 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-02-17 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-02-03 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2015-12-22 | FIRST GAZETTE | GAZ1 |
| 2014-08-30 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-10-09 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | AA |
| 2014-12-02 | SECRETARY APPOINTED ANTONIO RINALDI | AP03 |
| 2014-08-29 | 25/08/14 FULL LIST | AR01 |
| 2014-10-10 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM(MWB BUSINESS EXCHANGE ONE KINGDOM STREETPADDINGTON CENTRALLONDONW2 6BDUNITED KINGDOM | AD01 |
| 2014-12-02 | APPOINTMENT TERMINATED, DIRECTOR ARTURO DI MASCIO | TM01 |
| 2014-01-25 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2014-09-01 | APPOINTMENT TERMINATED, DIRECTOR DK DIRECT LTD | TM01 |
| 2014-09-01 | APPOINTMENT TERMINATED, SECRETARY DK DIRECT LTD | TM02 |
| 2014-12-02 | APPOINTMENT TERMINATED, SECRETARY MARCELLA CHIERICHELLA | TM02 |
| 2014-09-01 | APPOINTMENT TERMINATED, DIRECTOR DK DIRECT LTD | TM01 |
| 2014-09-24 | PREVSHO FROM 31/05/2015 TO 31/08/2014 | AA01 |
| 2014-09-01 | SECRETARY APPOINTED DOCT. MARCELLA CHIERICHELLA | AP03 |
| 2014-08-12 | FIRST GAZETTE | GAZ1 |
| 2014-12-02 | DIRECTOR APPOINTED MR ANTONIO RINALDI | AP01 |
| 2014-08-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | AA |
| 2014-09-02 | DIRECTOR APPOINTED DOCT. ARTURO DI MASCIO | AP01 |
| 2014-09-09 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM199 HOLLY AVENUENEWCASTLENE2 2QB | AD01 |
| 2013-05-28 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-12-03 | FIRST GAZETTE | GAZ1 |
| 2013-02-26 | FIRST GAZETTE | GAZ1 |
| 2013-05-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | AA |
| 2012-08-25 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-06-05 | FIRST GAZETTE | GAZ1 |
| 2012-08-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | AA |
| 2011-02-15 | 14/02/11 FULL LIST | AR01 |
| 2011-02-16 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-02-14 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DK DIRECT LTD / 10/02/2011 | CH02 |
| 2011-02-14 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DK DIRECT LTD / 12/02/2011 | CH04 |
| 2010-06-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | AA |
| 2010-03-16 | FIRST GAZETTE | GAZ1 |
| 2010-08-24 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM99 HOLLY AVENUENEWCASTLENE2 2QB | AD01 |
| 2010-06-02 | PREVSHO FROM 30/11/2010 TO 31/05/2010 | AA01 |
| 2010-11-16 | FIRST GAZETTE | GAZ1 |
| 2010-03-29 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROMSUITE B, 29 HARLEY STREETLONDONW1G 9QR | AD01 |
| 2010-06-05 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-02-06 | APPOINTMENT TERMINATED DIRECTOR FRANCESCO CANDURA | 288b |
| 2009-02-24 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-02-06 | DIRECTOR APPOINTED DK DIRECT LTD | 288a |
| 2009-12-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | AA |
| 2008-12-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | AA |
| 2008-07-22 | SECRETARY APPOINTED DK DIRECT LTD | 288a |
| 2008-07-22 | APPOINTMENT TERMINATED SECRETARY ALMADIES UK LTD | 288b |
| 2007-11-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-12-12 | £ NC 32000/503200012/12/07 | 123 |
| 2007-12-12 | £ NC 4000/800007/12/07 | 123 |
| 2007-12-12 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM:THE BRISTOL OFFICE,20 SOUTHFIELD ROAD,WESTBURY-ON-TRYMBRISTOL BS9 3BH | 287 |
| 2007-12-12 | £ NC 8000/1600010/12/07 | 123 |
| 2007-12-12 | £ NC 16000/3200011/12/07 | 123 |
| 2007-12-12 | £ NC 2000/400006/12/07 | 123 |
| 2007-12-14 | £ NC 5032000/5000000013/12/07 | 123 |
Last update: 2020-12-15 18:39:08